Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in Tampa Florida ...
The Commodity Futures Trading Commission (CFTC) has start legal action against the California based Denari Capital, LLC, along with its owners Travis Capson and Arnab Sarkar for allegedly ...
US prosecutors have accused the owner of Blackbox Pulse, branded as Unique Forex, Thomas Lanzana, 51, of running a 1.1 million forex Ponzi scam by soliciting deposits from ...
The Australian Securities and Investments Commission (ASIC) seeks to ban the sale of binary options and to severely tighten the rules for trading forex and other CFDs, citing ...
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 ...
Despite the negative reaction from the European Securities Markets Authority (ESMA) to the Polish proposal to allow leverage as high as 1:100 for some qualified retail traders, the ...
UK’s Financial Conduct Authority (FCA) will adopt permanent rules for trading forex, CFDs and CFD- like options, the regulator announced on Monday. The rules are similar to the ...
Retail investors in the UK have lost more than 34 million USD to forex and crypto scams in 2018 alone, reveals the latest report, published by the Financial ...
Citigroup Inc., Barclays Plc, JPMorgan Chase & Co., Royal Bank of Scotland Group Plc and Japan’s MUFG Bank Ltd. will be fined 90 million Swiss francs (91 mln. ...
The financial regulator in Sydney – the Australian Securities and Investments Commission (ASIC) has blacklisted five more scam brokers, among which one that uses a clone website of ...
Higher income customers will be able to trade major currency pairs with leverage as high as 1:50, while less affluent traders will be allowed leverage of just 1:20. ...
Vantage Prime through its Australian subsidiary Vantage Global Prime will no longer service non-Australian traders, the brokerage group announced in an e-mail to clients on Monday, advising everyone ...
The European Commission fined Citigroup Inc., Royal Bank of Scotland Group Plc, JPMorgan Chase & Co., Barclays and MUFG Bank a total of 1.07 billion euros ($1.2 billion) ...
The Financial Services and Markets Authority (FSMA) in Belgium has added seven new websites to its list of brokers, which have been flagged as scammers. The seven new ...
According to the Polish Financial Oversight Commission (PFOC) in 2018 Polish traders lost over 151 million USD. And if we divided that figure between the nearly 35 000 ...
