regulation

Banc de Binary, a binary options broker recently targeted by the financial watchdogs of many countries, has reached an agreement with the US Securities and Exchange Commission (SEC) and the ...

The capital markets regulatory bodies across Canada have imposed orders for the collection of more than $254 million in 2015 from fraudulent financial service providers, according to a ...

The National bank of Belarus published a decree, setting the rules for the minimum capital of forex brokers, reports the Belarusian Association for development of the financial markets ...

The Ontario Securities Commission (OSC) has included forex broker Pandorx Ventures, previously known as CMS Ventures, in its warning list since the company offers financial services without being ...

Hong Kong’s regulator, the Securities and Futures Commission (SFC) reported a 4.3% increase in the intermediary licenses  in 2015, year-on-year. In the three months to 31 December 2015, the ...

Hong Kong’s financial regulatory body, the Securities and Futures Commission (SFC), has added Hong Kong Foreign Investments Trade Authority (HKFITA) to its Alert List for improperly claiming to ...

Japan’s financial watchdog, the Financial Services Agency (FSA), included on Wednesday into its alert list binary options brokers LFG Investment, trading as OptionRally, and WorldOptionner Management Office and ...

The New York District Court has ordered forex broker and software provider 4X Solutions and its principal, Whileon Chay, to pay a combined $11 million in disgorgement and ...

The US Commodity Futures Trading Commission (CFTC) has issued an order to the Korea Exchange (KRX), with which it allows some of its members to trade with local ...

Spain’s financial markets regulator CNMV warned that the FXMarker and ImperialOptions are not authorized to provide investment services and advice on the Spanish market. A check of SMN ...