Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against several entities that operate unauthorized and that may be...
Australia’s financial services authority, the Australian Securities and Investment Commission (ASIC), has established a Financial Advisers...
The Monetary Authority of Singapore (MAS) said it has partnered with the authorities in France to enhance fintech cooperation between the two...
The US District Court for the Southern District of Florida has ordered binary options broker Vision Financial Partners and its founder Neil Pecker...
In a publication entitled “Binary Options Fraud, A Word of Warning to the Investing Public” the FBI notes that the binary options fraud is a...
The Central Bank of Ireland (CBI), which also serves as a financial services supervisor, has published a consultation paper considering the...
Investment fraudsters in the UK caused citizens over 55 years of age to lose on average £32,000 in 2016, according to data published by the UK...
[IMG] It looks like the largest part of UK investors seek information and advice on binary options. Enquiries on binary options make up 17% of...
The Authority for the Financial Markets (AFM), the Dutch financial regulatory body, is the latest regulator to launch a consultation on the ban on...
The Capital Markets Board (CMB) of Turkey announced it has made regulatory amendments to the financial and ancillary service regulation, with...
US forex broker giant Forex Capital Markets is in the process of exiting the US market and is considering to sell its US retail client base to...
Banc De Binary was one of the largest binary options brokers on the market, but apparently it is now going down in flames because after it...
The US Securities and Exchange Commission (SEC) said it has imposed fines to financial service corporations Morgan Stanley Smith Barney and...
Apparently the EU financial regulators are expecting a broker exodus from the UK after Brexit. Germany’s Federal Financial Supervisory Authority...
The ‘flash crash’ of the British pound (GBP) in early October 2016 was caused by several factors that together contributed to the unexpected...
The US Department of Justice reported a second forex exchange dealer, Christopher Cummins, has pleaded guilty to conspiring to fix prices in the...
France’s financial regulatory body, the Autorite des Marches Financiers (AMF) said yesterdat it has set specific requirements for ban on the...
Forex brokers that fall under the regulation of the US National Futures Association (NFA) will be required to provide customers access to certain...
The Knesset State Control Committee, a body within the Israeli parliament overseeing the country’s executive branch, will hold a public hearing on...
Spanish financial regulatory body Comision Nacional del Mercado de Valores (CNMV) said it is ready to welcome UK-based financial institutions that...
Separate names with a comma.