Global Brokerage, a once partner and stakeholder in the forex and CFD broker FXCM Group, announced it is filing for bankruptcy under Chapter 11...
The US retail forex market, one of the largest in the world in volume, continues to shrink, shows a recent survey conducted among 8000 US traders....
The Indian government is considering the closure of the local cryptocurrency exchanges in an attempt to curb money laundering. The local...
Bitfinex, one of the largest cryptocurrency exchanges by trading volume, said it will fully terminate its services for individual US customers by...
Israel's parliament, the Knesset has finally passed the law banning the binary options industry. By a vote of 53-0, the 120-member legislature...
The City of London Police, along with representatives of the Financial Conduct Authority and the HM Revenue & Customs (HMRC) have “visited” the...
The Cyprus Securities and Exchange Commission (CySEC) has set limitations on the trading conditions of CFDs on cryptocurrencies offered by its...
After the Central Russian Bank blacklisted them and the New Zealand’s Financial Markets Authority, Italy’s CONSOB, Australia's ASIC and the Cyprus...
The Canadian Securities Administrators (CSA) – the body unifying all regional financial markets and services regulators – has announced the...
FBI agents have arrested Lee Elbaz, 36, the CEO of Yukom Communications Ltd., owner of the two binary options brands Bigoption, Binarybook. Elbaz...
Forex.com, one of the retail forex brokerages of Gain Capital, announced it is temporarily increasing the margin requirements on the EUR forex...
Etoro, the largest social trading brokerage, will stop offering Forex trading to its clients in Russia. The change comes into effect from...
Japan's Finance ministry Kanto bureau has issued warnings against the forex broker HotForex and the binary options broker Monte Carlo Binary....
The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their...
The Financial Services and Markets Authority (FSMA) issued an official notice, warning the public against several companies engaging in...
UK's Financial Conduct Authority (FCA) has warned the UK branch of US brokerage Interactive Brokers (IBUK) to take action in respect of alleged...
Israeli crime syndicates have been profiting from the binary options scams, Gabi Biton, a police Superintendent investigating financial fraud and...
Chinese investors who allegedly lost $2.6 million in forex trading have occupied the Shanghai office of Australian forex brokerage Union Standard...
In the light of the more recent flash crashes of the silver and gold, the ethereum and the major plunge of the GBP in the autumn of 2016, it's...
Australians have lost a little over AUD 13.3 million to various investment scams in the first half of this year, shows data of Scam Watch – a...
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