The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday that two Israeli web-based binary brokers, Vault and GT 365, were ordered to pay more than 4.5 million by ...
The Cyprus Securities and Exchange Commission (CySEC) announced it has fined TechFinancials (AIM: TECH), the parent company of the OptionFair binaries broker the combined sum of EUR 138 ...
Cyprus’ financial watchdog, the Cyprus Securities and Exchange Commission (CySEC) the investment firm Ouroboros Derivatives Trading Ltd a total of EUR 235 000 for non-compliance. The company operates ...
The Cyprus Securities and Exchange Commission (CySEC) has imposed a fine of EUR 10 000 on the SpotOption Exchange binary options market maker for violations of the Investment ...
The Cyprus Securities and Exchange Commission (CySEC) will fine the forex broker BDSwiss (BDSwiss Holding Ltd.) EUR 5000. According to the announcement on the regulator’s website, the decision ...
The US Commodity Futures Trading Commission (CFTC) ordered the US branch of the forex broker IBFX, a.k.a. Tradestation Forex, Inc. to pay a fine of $1 million. According ...
Cyprus’ Securities and Exchange Commission (CySEC) announced it has fined the CommexFX forex broker another EUR 50 000 for submitting false documents. The decision was taken by CySEC’s ...
Hong Kong’s regulator, the Securities and Futures Commission (SFC) has reprimanded and fined $4 million the subsidiary of Yuanta Financial Holdings Co Ltd (TPE:2885) – Yuanta Securities (Hong ...
The financial regulator Cyprus Securities Exchange Commission (CySEC) fined the forex broker CommexFX Ltd. EUR 100 000 for “dealing on own account” in March and April 2015, without ...
