regulation

regulation

Forex Regulation
The Comision Nacional del Mercado de Valores (CNMV), the financial regulatory body of Spain, added on Monday unauthorized binary options brokers BKTrading and Safeklik and forex broker Financika ...
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Forex Regulation
UK’s financial regulatory authority, the Financial Conduct Authority (FCA), issued on Monday a notice in which it warns against forex broker Capital Markets, operating as MarketCT, a clone ...
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Binary options Forex
Canada’s financial regulator British Columbia Securities Commission (BCSC) expanded over the weekend its Investment Caution List of companies unauthorized to operate in the British Columbia district by adding ...
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Forex Regulation
The Spanish financial regulator, the Comision Nacional del Mercado de Valores (CNMV), issued on Monday warning notices against unauthorized entities Green Investment House Corp. and LandMark Trade, trading ...
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Forex Regulation
Belize’s financial services regulator – the International Financial Services Commission (IFSC) raised the required minimum capital for registering new derivatives brokers to $500 000. The increase concerns brokers ...
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Forex Regulation
The Cypriot financial regulator, the Cyprus Securities and Exchange Commission (CySEC), said on Friday it has granted license to G.S.E Golden Sky Europe Ltd. for providing investment and ...
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Forex Regulation
The Autorite des Marches Financiers (AMF), the financial regulatory authority of France, issued on Thursday a warning notice against five investment service providers which have not been authorized ...
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Binary options Regulation
The Financial Market Supervisory Authority (FINMA), the Swiss financial regulator, has added binary options company Bloombex Online to its warning list, data from the watchdog’s website indicated. The ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) said on Wednesday it has imposed a fine of €350,000 in settlement on binary options trading service provider Banc de Binary, ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) has adopted regulatory amendments which require Cyprus Investment Firms (CIFs),  forex and binary options brokers included, to obtain the commission’s consent ...
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Forex Regulation
UK’s Financial Conduct Authority (FCA) issued on Friday a warning about a clone of UK-regulated spread betting and contracts for difference (CFDs) broker Delta Financial Markets. The clone ...
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Forex Regulation
The British Columbia Securities Commission (BCSC) published on Thursday a warning noitce against unauthorized forex broker Smart FX Online (SFO). The broker has been targeting and advertising to ...
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Forex Regulation
UK’s financial regulatory body, the Financial Conduct Authority (FCA), issued on Thursday a warning notice against unauthorized forex broker Financial Products, also known as FP. The broker operates ...
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Binary options Regulation
The Financial Markets Authority (FMA), New Zealand financial regulatory body, issued on Wednesday a notice, in which it affirms the Australian Securities and Investment Commission’s (ASIC) warnings against ...
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Binary options Regulation
The Financial Commission (FinaCom), a Hong-Kong-based external dispute resolution (EDR) organization, said on Wednesday it has added binary options and contracts for difference (CFDs) broker Grand Capital as ...
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Binary options Regulation
The Cyprus Securities and Exchange Commission (CySEC) has granted a license to binary options broker Daweda Exchange to provide investment and ancillary services in the country, data published ...
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