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Forex News

The Financial Markets Authority (FMA) in New Zealand has issued a warning against Profitix and Enigma GRC Limited, operating www.profitix.com and www.incomeclass.net respectively, for targeting customers in New ...
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Forex News

The International Financial Services Commission (IFSC) of Belize is keeping up with renowned European regulatory agencies in supporting and renewing a long blacklist of unregulated brokerages. It appears ...
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Forex News

Unregulated “Forex” brokerage Webnet Ltd has been blacklisted by the The Commission de Surveillance du Secteur Financier (CSSF). The country’s main financial regulatory suspects them being involved in scam operations. ...
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Forex News

Malta based Binance, one of the largest crypto exchanges on the market, will partner with businesses and governments to introduce new stablecoins that will rival the Libra – ...
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Forex News

Dash, which currently ranks among the 10 most traded crypto currencies on the market, apparently came under attack and had to upgrade the security of its network. In ...
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Forex News

Unregulated “crypto” brokerage Crypto MOP Signals has been blacklisted by the The Commission de Surveillance du Secteur Financier (CSSF). The country’s main financial regulatory suspects them being involved in ...
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Forex News

Unregulated Forex brokerage Key Markets has been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam operations. ...
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Forex News

According to a statement from the Cyprus Securities and Exchange Commission scammers are now presenting themselves as employees of the regulatory agency in their latest attempts to cheat ...
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Forex News

Barclays no longer will provide banking services to Coinbase and that is affecting UK clients of the crypto exchange as it has lost access to the UK’s Faster ...
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Binary options News

Israel’s state prosecutor moved against Gal Media Trade Ltd., which ran a binary options broker under the brand name iTrader between 2013 and 2016. Charges will be filled ...
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Forex News

The Marshall Islands-based company Brown Fox Ltd acting through the website eurtrades.com been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e ...
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News Regulation

The Reserve Bank of India (RBI), India’s central banking institution, proposes a major reform on the India’s currency trading laws. A special task force set up by the ...
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Forex News

The unregulated Forex brokerage Trade100 registered in the Marshall islands has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la ...
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Forex News

  According to a report by cybersecurity firm FireEye a hacking collective known as APT41 is targeting a wide range of companies including crypto firms. The hacking collective ...
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Forex News

The North American Securities Administrators Association (NASAA), an organization of securities regulators in the U.S. and Canada, whose aim is to protect investors from fraud, revealed that currently ...
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News Regulation

Profit Trade is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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