Cyprus Investment Firm (CIF) BDSwiss Holding has agreed to pay a settlement in the amount of €150,000 to the Cyprus Securities and Exchange Commission (CySEC) for not complying ...
The Cyprus Securities and Exchange Commission (CySEC) has fined the forex broker Colmex Pro €100 000. According to the announcement, the board decision for the fine was taken ...
The Cyprus Securities and Exchange Commission (CySEC) has published a Board decision from end-September to fine XFR Financial, the parent company of the forex broker XTrade a total ...
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC) said it has reprimanded and fined HK$4 million (around US$ 515 000) the forex broker FXCM Asia Limited (the ...
The US National Futures Association (NFA) has announced it is permanently barring from membership the Chicago-based introducing forex broker Vankar Trading. The body overseeing the forex and introducing ...
ZuluTrade, one of the first social trading platforms for forex, had its membership in the US National Futures Association (NFA) suspended and is exiting the US forex market, ...
The Cyprus Securities and Exchange Commission (CySEC) announced it is imposing a fine of €138 000 on one of the big Cyprus-regulated binary options brokers OptionRally. IQOption was hit with ...
The US Commodity Futures Trading Commission (CFTC) ordered Russia’s VTB Bank and its UK-incorporated subsidiary VTB Capital to jointly pay a $5 million civil monetary penalty for “unlawful ...
The Cyprus Securities and Exchange Commission (CySEC) said on Friday it imposed several administrative fines totaling €105,000 to forex broker HF Markets (Europe) Ltd., doing business as HotForex, ...
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a Florida District Court granted the CFTC’s motion for entry of final default judgment against International Monetary Metals, ...
