The police in Russia’s capital Moscow has arrested seven persons suspected of scamming more than 3000 Russian and foreign citizens out of more than RUB 497 million (USD 7.7 ...
The International Financial Services Commission (IFSC), the financial regulatory body of Belize, has granted license to forex, binary options, and contracts for difference (CFDs) broker GQ Capital Inc., ...
The Cyprus Securities and Exchange Commission (CySEC) announced it is permanently revoking the financial services provider license of the company Falcon Brokers Ltd., which operates as a forex ...
The Russian website of the offshore forex broker FBS, www.fbs.ru, has been unreachable for a while and, according to reports of the Russian-language website Forex Magnates, the broker ...
The Financial Services Commission (FSC) of Mauritius has revoked the licenses of forex broker FXPrimus, the regulator said on Monday. The FSC has revoked the broker’s Investment Dealer ...
The Cypriot financial regulatory authority, the Cyprus Securities and Exchange Commission (CySEC), warned on Thursday that Starfish Markets (CY) Ltd., trading as Starfish FX,  provides financial services in the ...
Hong Kong’s Securities and Futures Commission (SFC) said on Wednesday it will extend the waiver of annual licensing fees with another two years to 31 March, 2018. The fees for ...
The Belize financial regulator, the International Financial Services Commission (IFSC), has granted license to forex broker Arvis Capital Ltd., trading as Arvis FX, according to data published on ...
The Australian Securities and Investments Commission (ASIC) said on Thursday forex and contracts for difference (CFDs) broker FXAsia has updated its website, as asked by its regulator ASIC, ...
Cyprus’ financial watchdog the Cyprus Securities and Exchange Commission (CySEC) announced that it is extending the suspension of the license of the local investment firm Trademarker (Cyprus) Ltd., operating the brokers SkyFX and Capital ...
