regulation

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, ...

Multi-asset brokerage E-Trade Financial Corp. (NASDAQ:ETFC), operating under the E-Trade brand, filed on Monday a prospectus supplement with the Securities and Exchange Commission (SEC) relating to the offering ...

Brokers or dealers in securities, futures commission merchants (FCMs), and introducing brokers in commodities in the US will be required to performe customer due diligence (CDD) on account ...

Belgium’s Financial Services and Markets Authority (FSMA) has agreed on a settlement with Rodeler Ltd. (operating under the forex and binary options brands 24Option, QuickOption, 24FX and GrandOption), under which ...

Algo Banque Ltd., an automated forex broker, falsely claims to be regulated by the Financial Services Commission (FSC) of Mauritius, the watchdog said in a notice on Friday. ...

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, ...

Russia’s commission for the regulation of relations on financial markets KROUFR said on Thursday it has received an increased number of complaints related to binary option trading in ...

Update: As we reviewed the original French version of FSMA’s communiqué, we found out that that the exact wording is “interdiction de commercialisation auprès du public”, which in ...

Russia’s commission for the regulation of relations on financial markets KROUFR included on Tuesday local forex brokerage house Broker Way for fraudulent activities. The regulator said it has ...

The recent ban of the Cyprus-regulated 24Option binary options broker in France by the local regulator AMF does not mean the other regulators are lax in their oversight, ...