One of the major financial services regulators – Belize’s International Financial Services Commission (IFSC) warned that the Arab Gold Bank Ltd. is falsely claiming to be registered in ...
The Belize financial regulator, the International Financial Services Commission (IFSC), has increased the minimum requirement for initial capital for financial and commodity-based derivatives brokers to $500,000, according to ...
The Cyprus Securities and Exchange Commission (CySEC) said on Friday it has granted license to G.S.E Golden Sky Europe Ltd. to operate as an investment and ancillary service ...
France’s financial regulatory bodies Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) published a list of unauthorized websites and entities offering ...
The Capital Markets Board (CMB), the regulatory authority of Turkey, has ordered eight local forex brokers to pay penalties in the combined amount of TRY 345,408 for providing ...
Bulgaria’s Financial Supervision Commission (FSC) issued on Wednesday a warning notice against 18 unauthorized entities, including Russia-based forex broker InstaForex and Mauritius-based HotForex. The list mainly includes Bulgarian-registered ...
Binary options broker EZTD said on Wednesday it has, through its subsidiary EZInvest Securities Co., been authorized to operate in Japan. EZInvest Securities Co. has obtained from Japan’s ...
Hong Kong’s Securities and Futures Commission (SFC) said on Tuesday it has taken disciplinary actions against the Asia arm of Goldman Sachs, a global investment banking, securities and ...
The Cyprus Securities and Exchange Commission (CySEC) said on Tuesday it has decided to temporarily suspend its Fast Track examination of applications for authorization. The Cypriot financial watchdog ...
The UK arm of forex and contracts for difference (CFDs) brokerage Blackwell Global Investments has obtained a license from the UK’s Financial Conduct Authority (FCA), data on the ...
