regulation

New Zealand’s Financial Markets Authority (FMA) warned on Friday that forex broker Zlato Capital, doing business as ZCFX, falsely claims to be regulated and licensed by it. The ...

Earlier this week the European Commission (EC) has presented an “Action Plan for strengthening the fight against terrorist financing” proposing a set of strict rules on cryptocurrency regulation ...

The Central Bank of Russia (CBR) said on Thursday it has denied forex broker license to DilFin Forex. The regulator provided no details. ...

The Financial Services Commission (FSC) of Mauritius issued on Monday a warning notice against forex broker Alpex International Ltd., trading as Alpex Markets, for falsely claiming it is ...

Australia-regulated forex broker Xtrade.AU Pty is to implement changes to its client money policy as a result of the survailance and intervention of the Australian Securities and Investments ...

TeleTradeBel, the Belarusian arm of forex brokerage TeleTrade Group, and lender MTBank  have become the first entities to pass the requirements of the Belarusian Currency Stock Exchange (BCSE) ...

The Financial Services Commission (IFSC) of Belize issued on Wednesday a warning notice against binary options broker YieldOptions, owned by HSBO Capital Ltd., for faking a license issued ...

Russia’s commission for the regulation of relations on financial markets KROUFR blacklisted on Tuesday investment company MASS RESERVE Trust Management Company Inc., doing business as Mass Reserve. ...

The Cypriot financial regulatory body, the Cyprus Securities and Exchange Commission (CySEC), said on Tuesday it has decided to continue the suspension of the Cypriot investment firm (CIF) ...

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), warned on Monday in separate notices against several binary options brokers SFKK Trading Solutions, trading as ...