BEST ONLINE FOREX BROKERS
The Internet's Most Comprehensive List of
Online Forex Brokers and Forex Broker Reviews



More Forex Brokers


forex trading with Alpari

AccentForex forex broker review

forex broker review for NSFX

online fx brokerage eToro rating

best online foreign exchange broker HotForex

TrioMarkets forex broker review

fx dealer MTrading review

forex broker rating for TurboForex

online currency trading broker AVA FX rating

fx broker FIBO Group

Tradeo FX broker rating

forex broker Trade360 review

forex broker rating PaxForex

fx dealing center XM.com

online foreign exchange broker AGEA

ThinkForex forex broker review

forex broker City Index Australia

Forex Broker FXChoice review

best online currency trading brokerage LiteForex

IC Markets forex broker review

best online forex dealing center Exness review

Admiral Markets fx broker rating

Forex Broker FXCC rating

online fx brokerage Pepperstone

currency trading brokerage InstaForex review

forex broker FXTM rating



















































































Latest Forex Regulation News


View below the most current forex regulation news from forex regulatory authorities around the world. This service provided for you by the staff at Best Online Forex Brokers, as we are constantly striving to provide you, our website visitors, with the most complete and up to date information on forex brokers and forex regulatory issues.

Russia gets Closer to Blocking Foreign Forex Brokers' Websites

14 Jul 2017, Moscow, Russia - FinanceFeeds News - Consultation opens on a new bill that aims to outlaw websites of financial services companies that illegally target Russian clients. As FinanceFeeds has earlier reported, the Russian regulators are slowly moving towards tackling the activities of financial services companies, including Forex brokers that target Russian clients without having the necessary regulatory permission. On Thursday, an . . .


Poland Unveils Plans to Limit Leverage on FX

13 Jul 2017, Warsaw, Poland - Finance Magnates - Polish regulatory authorities will be reducing leverage to a maximum of 1:25. Polish regulatory authorities have taken further aim at foreign exchange (FX) regulations, introducing new legislation to reduce leverage to a maximum of 1:25 as well a broader mandate to publicly alert investors to any unauthorized activity. The efforts reflect Poland's increased emphasis on protecting clients and placing . . .


ASIC to Add Reporting Requirements to Australia's New Retail Forex Client Money Law

11 Jul 2017, Canberra, Australia - LeapRate - Australia financial regulator ASIC has issued a consultation paper, asking for feedback on new proposed rules requiring brokers to reconcile and report all retail client money held on a daily, monthly, and yearly basis. Some backgroundAs we reported back in March, Australia's parliament recently passed the Treasury Laws Amendment (Measures No 1) Bill 2016, known more commonly as the Retail Client . . .


Israel's ISA Fine Real Forex $35,000

11 Jul 2017, Jerusalem, Israel - AtoZ Forex - The Israeli Securities Authority (ISA) has issued a fine for one of the Israeli Forex brokerages. The firm under the spotlight is Real Forex (RFX), which is one of the six brokers with a license to operate in Israel. The ISA has fined the firm NIS 125,000, which is equivalent to $35,000. The Israeli financial regulator has issued a penalty for Real Forex of $35,000 just today. According to the . . .


CySEC Slaps 195k Fine, Ban on Falcon Brokers Limited's Leadership

10 Jul 2017, Nicosia, Cyprus - Finance Magnates - An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date. The Cyprus Securities and Exchange Commission (CySEC) today concluded an eighteen-month investigation into Falcon Brokers Limited's operations. Consequently, the regulator has levied a 195,000 penalty on the directors of the FX brokerage, also calling for a ban of all integral personnel in . . .


NESSFX Parent Settles Multiple Violations with CySEC for 90,000 Euros

4 Jul 2017, Nicosia, Cyprus - Cyprus Securities and Exchange Commission - The Cyprus Securities and Exchange Commission (the "CySEC") would like to note the following: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has the power to reach a settlement for any violation or possible violation, act or omission for which there is reasonable ground to believe that it took place in violation of the . . .


Spanish Regulator CNMV Warns against Unregistered Forex Broker NetoTrade

3 Jul 2017, Madrid, Spain - AtoZ Forex - Spanish financial regulator, the National Securities Market Commission or Comisin Nacional del Mercado de Valores (CNMV) has issued a warning for investors. The Spanish watchdog has warned against a number of Forex brokers that appeared to target traders in the country. The regulator notes that brokers do not possess a license from CNMV.


Turkey Bans All Accounts and Trading with Foreign Retail FX Brokers

3 Jul 2017, Ankara, Turkey - LeapRate - LeapRate has learned that the Turkish government is issuing new regulations, which will make it illegal for Turkish residents to hold accounts or trade leveraged Forex or CFD products with foreign brokers not licensed by the country's Capital Markets Board (CMB). Turkey has been slowly tightening the screws when it comes to leveraged trading in general and FX speculation specifically.


FCA Delays New Forex and CFDs Regulations until 2018

29 Jun 2017, London, UK - Finance Magnates - The UK FCA has delayed its new restrictions on CFDs and forex trading as ESMA looks into its own measures. The UK Financial Conduct Authority (FCA) has outlined in a statement that it is delaying the implementation of new rules on forex and CFDs trading. The news follows the European Securities and Markets Authority (ESMA) publishing a brief statement on forex, CFDs and binary options brokers, . . .


AMF Warns Against Unregulated Forex Broker BoomForex and Others in France

28 Jun 2017, Paris, France - Autorite de Controle Prudentiel et de Resolution - The Autorite des marches financiers and the Autorite de controle prudentiel et de resolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so. The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) . . .


Bank of Russia Issues Instructions on Forex Brokers' Reporting

26 Jun 2017, Moscow, Russia - FinanceFeeds News - The document sheds lights on the necessary reports about annual shareholder meetings, provision of information about founders and directors, as well as revealing general details about a company. It has been more than two years since Russia's president Vladimir Putin signed the Forex law and, ever since, the volume of additional requirements and instructions concerning Forex companies has been rising.


Exness Upgrades FCA License and Prepares for UK Operations

23 Jun 2017, London, UK - EXNESS News - Exness is pleased to announce that its UK entity, Exness Europe Limited (EEL), has received approval from the FCA to upgrade its permissions to a full scope, "IFPRU 730k" license. This means the company can now trade with its clients as principal without the matched limitation. Having acquired its full scope license, EEL is set to expand its global reach by becoming fully operational in the coming months.


Russian Central Bank Shuts Down TeleTrade Russia Website

22 Jun 2017, Moscow, Russia - Finance Magnates - The Russian mega-regulator abruptly shut down the broker's website without any warnings. Just a couple of weeks after the official start of the regulated retail forex market in Russia, the Bank of Russia is flexing its muscles. Finance Magnates can confirm that the mega-regulator has exercised an unprecedented amount of power and closed down one of the websites of TeleTrade. TeleTrade. ru was shut . . .


UK's FCA Warns of Forex Broker Capital Markets Banc

21 Jun 2017, London, UK - SMN Weekly - The UK Financial Conduct Authority (FCA) issued a warning against forex and binary options broker Capital Markets Banc (CMB) on Tuesday. According to the regulator, the broker has been targeting people in the UK and providing financial services in the country without being duly licensed. The UK financial watchdog further warns investors that some of the investment firms acting without authorization by FCA . . .


The Financial Commission Launches Strategic Partnership with Verify My Trade

21 Jun 2017, Hong Kong - Financial Commission Press Release - Financial Commission, a leading external dispute resolution (EDR) organization, operated by FinaCom PLC, and serving the online forex and CFD brokerage industry, today announces the launch of a strategic partnership with Verify My Trade a third-party data repository that provides post-trade execution analysis on individual forex trades. Verify My Trade aggregates forex . . .


Bank of Russia will Block Overseas Unregulated Forex Websites

19 Jun 2017, Moscow, Russia - AtoZ Forex - Bank of Russia will block overseas unregulated Forex websites, according to the Deputy Head of the General Directorate of Security at CRB, Artem Sychev. This step follows the Russian Federal Anti-monopoly Service initiative to crack down on Unregulated Brokers in Russia. The Bank of Russia (CRB) is planning another significant step in relation to the Forex brokers from overseas. Meanwhile, a number of . . .


UK's FCA Warns of Trade12, MRTMarkets Forex Brokers

16 Jun 2017, London, UK - SMN Weekly - UK's financial markets and services watchdog the Financial Conduct Authority (FCA) has published several warnings of unauthorized companies offering their financial services without the proper license. One of them is the already notorious forex broker Trade12, which appears frequently on various warning lists. The latest to issue a notice of its unlicensed activities was the Australian Securities & . . .


UK's FCA Warns of Forex Broker StoxMarket

13 Jun 2017, London, UK - SMN Weekly - UK's Financial Conduct Authority (FCA) has published a warning against the offshore forex and binary options broker StoxMarket. According to FCA, the broker, owned by Marketier Holdings registered on the Marshall Islands has been targeting UK clients and has been performing financial activities and services that require FCA authorization.


Hong Kong's SFC Halts Activities of IDS Forex HK, Suspects Money Laundering

12 Jun 2017, Hong Kong - Hong Kong Securities and Futures Commission - The Securities and Futures Commission (SFC) today issued a Restriction Notice on IDS Forex HK Limited prohibiting the firm from carrying on all activities for which it is licensed, disposing of or dealing with any assets held by it or held on behalf of its clients, and assisting, counselling or procuring another person to dispose of or deal with any such property without . . .


CySEC Concludes Two-year Investigation into CommexFX, Fines 7 Employees 400,000 Euros

8 Jun 2017, Nicosia, Cyprus - Cyprus Securities and Exchange Commission - The Cyprus Securities and Exchange Commission ("CySEC") has today imposed a series of financial penalties on a number of directors and relevant persons of CommexFX Ltd (www.commexfx.com; the "Company"), and has banned multiple key persons of the Company from exercising professional activity related to the financial sector ("regulated activities") for a number of years.


Malta's MFSA Warns against ACFX

8 Jun 2017, Attard, Malta - SMN Weekly - The Malta Financial Services Authority (MFSA) has published a warning that Atlas Capital Financial Servivces, owner of the forex broker ACFX has been stripped of its Cyprus license by the CySEC. Accordingly, this means that the company is no longer authorized to provide investment and ancillary services and activities as an investment firm. "The Company is therefore no longer authorised to passport its . . .


Synergy Financial Markets Pty Ltd Pays $10,800 Penalty for Misleading Advertising

8 Jun 2017, Canberra, Australis - ASIC Media Release - Synergy Financial Markets Pty Ltd (Synergy) has paid a penalty of $10,800 after ASIC issued it with an infringement notice for false or misleading statements on its website. Synergy trades equities and derivatives on behalf of its clients through the operation of two managed discretionary accounts. Synergy stated several times on its website that investors who invest in . . .


Poland's KNF Warns Against CFD1000 Forex Broker

7 Jun 2017, Warsaw, Poland - SMN Weekly - Poland's financial markets and services regulator KNF has warned that the forex broker CFD1000 is not licensed to offer services in the country. The publication on the regulator's site is listed in the section "Notices on suspicion of committing a crime under Art. 178 of the Act on Trading in Financial Instruments", i. e. conducting brokerage activities without the permission of the Financial Supervision . . .


Belarus Central Bank Grants License to STForex

7 Jun 2017, Belarus - SMN Weekly - The Belarusian National Bank announced it has given forex broker license reported it has given a license to STF Capital, owner of the offshore forex broker STForex. With this, the number of licensed forex brokers in Belarus reaches 7, including the latest two additions STForex and Weltrade, which got its license in May and not counting Gerchik & Co. , which forsook its license and exited the Belarusian market.


Financial Commission Announces STForex as Latest Approved Member

7 Jun 2017, Hong Kong - Financial Commission Press Release - Leading external dispute resolution (EDR) organization, Financial Commission, catering to the financial services industry and operated by FinaCom PLC, today announces STForex as its newest approved Member. STForex's status as a A-category Member of the Financial Commission took effect on June 1, 2017, following the approval of its membership application by FinaCom PLC's . . .


ASIC Warns of Trade12 Forex Broker

6 Jun 2017, Canberra, Australia - SMN Weekly - The Australian Securities & Investments Commission (ASIC) has added the Estonia-based forex broker Trade12 to its warning list of unlicensed entities. According to the regulator, the company may be involved in scam and advises the Australians to not deal with it. "The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a . . .


Australia Looks to Root out Lower Capitalized FX Brokers with Strong New Ruling

5 Jun 2017, Canberra, Australia - FinanceFeeds News - The FX industry has been suffering from a lack of trust. This lack of trust is evident both between participants in the market and, at least as importantly, between the public and the market. The market needs to move toward a more favourable and desirable location, and allow participants to have much greater confidence that the market is functioning appropriately" Guy Debelle, Deputy Governor, . . .


CFTC Starts Legal Action against Retail FX Broker Tallinex

1 Jun 2017, Washington, DC, USA - FinanceFeeds News - CFTC seeks permanent injunction, civil monetary penalties and other forms of relief for defendants. Offering retail Forex services to US clients without having the necessary registration with the US regulators is a law violation and a broker may be prosecuted for it. The United States Commodity Futures Trading Commission (CFTC) has just demonstrated again that it will go after offenders over . . .


CySEC Announces Partial Suspension of Xtrade Europe Ltd CIF License

30 May 2017, Nicosia, Cyprus - Cyprus Securities and Exchange Commission - The Cyprus Securities and Exchange Commission ('CySEC') announces that the authorisation of the Cyprus Investment Firm Xtrade Europe Ltd ('the company'), number 108/10, is partially suspended for the provision of financial services and the performance of financial activities to new clients, pursuant to section 26(2) of the Investment Services and Activities and . . .


HollyFX is Now ILQ Australia's Corporate Authorised Representative

29 May 2017, Canberra, Australia - Finance Magnates - HollyFX, a China-focused MT4 broker offering forex, gold and CFDs, is part of Holly Group. ILQ Australia has welcomed Holly FX Australia as its Corporate Authorised Representative, Finance Magnates has learned. ILQ Australia is an Australian Securities and Investments Commission (ASIC) registered financial firm with an Australian financial services licence (AFS). It is a B2B solution provider . . .


Japanese Ministry of Finance Issues Warnings Against FBS

26 May 2017, Tokyo, Japan - Finance Magnates - Unlicensed foreign exchange trading are forbidden in Japan. The Japanese Ministry of Finance has targeted two companies from the industry with a client warning. The firms in focus are binary options brokerage OptionBit and foreign exchange broker FBS. According to the warning, neither of the companies possesses a license to operate in the country. Japanese authorities are strict in allowing only . . .


ASIC Believe Australian Spot FX Brokers have Work to do to Comply with New FX Code of Conduct

26 May 2017, Canberra, Australia - LeapRate - ASIC released Report 525 Promoting better behaviour: Spot FX today. This report sets out ASIC's observations on key behavioural drivers of conduct arising from recent ASIC investigations into the wholesale spot foreign exchange (FX) businesses of the major Australian financial institutions. The spot FX market is a key global market and is of systemic importance to the Australian economy, with a daily . . .


Malta MFSA Fines Retail Forex Broker BTFX 15,000 Euros

25 May 2017, Attard, Malta - Malta Financial Services Authority - On the 25 May 2017, the Malta Financial Services Authority ('the MFSA' or 'the Authority') has decided to impose an administrative penalty of 15,000 on Brokersclub Limited in terms of the powers granted to the Authority under Article 16A of the Investment Services Act. Brokersclub Limited was found in breach of: - SLC 7. 45 of Part BI of the Investment . . .


Mauritius FSC Warning: VTB Trade Displaying Fake Broker License

25 May 2017, Ebene, Mauritius - Mauritius FSC - The Financial Services Commission, Mauritius (the "FSC Mauritius") would like to alert the public with regards to VTB Trade claiming to be an international company that provides its customers with the most advanced services on the world financial market. It purports to have its contact details as: Global Service Headquarters, The Financial Services Centre, Berkshire House, Holborn, London, WC1V, . . .


Spanish Regulator CNMV Warns Against TradeV and Prime Fx Bank

22 May 2017, Barcelona, Spain - LeapRate - Spanish regulator CNMV just issued another warning today against the forex companies:Tradev Ltd. , operating at www.tradev.com website;DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), operating at www.pfxbank.com and www.pfx-bank.com; andFIRST INVESTMENTS CAPITAL MARKETS, operating at www.firstinvestmentscapitalmarkets.com/ and www.first-union-esp.com.


Trade24 Pops up on Another Warning List FINMA

22 May 2017, Bern, Switzerland - SMN Weekly - Trade24, a forex broker that has appeared in a number of warnings by various regulators, has resurfaced again in an alert by Switzerland's financial markets and services regulator FINMA. In its typical laconic style FINMA only notes that Trade24 is not entered in the commercial register, which suggests it is not licensed to operate in Switzerland. Trade24 has been around for a while and there are . . .


Exness Upgrading FCA Unit, Expects FX Operations Launch in September 2017

18 May 2017, London, UK - LeapRate - LeapRate has learned via regulatory filings that Cyprus-based retail forex broker Exness has made an application to the UK financial regulator FCA to increase the scope of its FCA-licensed arm, Exness Europe Limited (Exness UK). Exness received its initial FCA license in September of last year, which LeapRate discussed at the time with Exness CEO Petr Valov. However the initial license was an 'IFPRU 125K' . . .


CySEC Urges Brokers with Operations in Spain and Germany to Comply with the Local Regulatory Requirements

18 May 2017, Nicosia, Cyprus - SMN Weekly - The Cyprus Security and Exchange Commission (CySEC) issued several circulars on Wednesday, advising Cyprus Investment Firms (CIFs) who provide financial services in Germany and Spain to consult with their legal advisers in order to ensure compliance with new the regulatory measures introduced by Spanish and German regulators. Under the MiFID regulations every CySEC- regulated investment company is . . .


HiwayFX Owner Lucro Capital Ltd Renounces Cyprus License

18 May 2017, Nicosia, Cyprus - LeapRate - Lucro Capital Ltd, owner of the HiWayFX forex broker operating from the sites www.lucrocapital.eu; www.hiwayfx.eu; www.hiwayfx.com, has renounced its license, the Cyprus Securities and Exchange Commission (CySEC) said. According to the announcement, this happened in the end of April this year. The company has three months to settle and until it does, it remains under the supervision of CySEC. Lucro . . .


UK Regulator Upholds Complaint Against FxPro UK TV Ad

17 May 2017, London, UK - FinanceFeeds News - The ASA has found that a TV ad for FxPro breaches social responsibility rules as it placed undue emphasis on the potential benefits of investing in a high-risk financial product and targeted young, student clientele. Recently, FinanceFeeds has informed its readers of the negligible number of rulings by the UK Advertising Standards Authority (ASA) with regards to Forex advertising. The situation seems . . .


VTB24 Forex and Finam Forex Launch Official Regulated Operations in Russia

16 May 2017, Russia - SMN Weekly - Several weeks after the first stage of Russia's forex market standards and regulations came into effect, the first two of the eight regulated brokers VTB24 Forex and Finam Forex announced official launch of operations. Finam Forex was the first local forex broker to obtain a license from the Bank of Russia, back in December 2015. It is part of the Finam Holding. According to Finam's statement, the first trade . . .



Site Search




Translate to

Google-Translate-English to Russian BETA Google-Translate-Chinese (Simplified) BETA Google-Translate-English to Spanish Google-Translate-English to German
Google-Translate-English to French Google-Translate-English to Japanese BETA Google-Translate-English to Italian Google-Translate-English to Korean BETA

Powered by Google



Bookmark Us!




More Forex Regulation News

Why Does the FCA Tolerate IronFX Subsidiary 8Safe?

14 May 2017, London, UK - FinanceFeeds News - IronFX's continued operations without any substantial regulatory censuring despite non-payment of $176 million in client funds, class action lawsuits and a 1. 6 million euro . . .


Australia to Require all Forex Brokers to be Members of Single Dispute Resolution Body AFCA

12 May 2017, Canberra, Australia - FinanceFeeds News - There have been some interesting developments on the financial services regulation front in Australia this week, affecting all financial services providers, including . . .


HotForex Activates South Africa FSB License, Opens Johannesburg Office

11 May 2017, Johannesburg, South Africa - LeapRate - Global retail forex broker HotForex has announced the launch of a dedicated office in Johannesburg. HotForex is a unified brand name of the HF Markets Group, which includes . . .


The Financial Commission Announces FXB Trading as its Latest Approved Member

10 May 2017, Hong Kong - Financial Commission Press Release - Leading external dispute resolution (EDR) organisation, Financial Commission, catering to the financial services industry and operated by FinaCom PLC, today . . .


Russia Prepares Steps to Forbid Unregulated Brokers from Operating

10 May 2017, Moscow, Russia - Finance Magnates - The Federal Anti-monopoly Service says that brokers that wish to operate in Russia will have to be regulated. The Federal Anti-monopoly Service (FAS) in Russia is preparing to . . .


AvaTrade Israeli Branch ATRADE Misleading Advertisement Results in $42,000 ISA fine

9 May 2017, Jerusalem, Israel - AtoZ Forex - Brokers try everything to distinguish themselves from the strong competition within the Retail Forex Industry. However, they must not forget compliance requirements on risk . . .


BaFin Gives Forex Brokers Three Months to Add Negative Balance Protection

8 May 2017, Bonn, Germany - Finance Magnates - The German regulator is using the 'intervention option' to protect retail clients from negative balances. The German financial regulator BaFin has issued an announcement that . . .


New Zealand's FMA Warns against Unregistered Broker MRT Markets

5 May 2017, Auckland, New Zealand - LeapRate - The FMA noted a recent warning by the Australian Securities and Investment Commission (ASIC) against conducting business with Mrtmarkets. FMA warned that Mrtmarkets are not . . .


CySEC Demands Letter from CIFs Listing in Which Other Countries they Operate

4 May 2017, Nicosia, Cyprus - LeapRate - Cyprus financial regulator CySEC, as part of its crackdown on the operations and business practices of licensed Forex, CFD and Binary Options brokers which operate in the country, has issued a new Circular entitled "Freedom to provide investment and ancillary services and/or perform investment activities in a third country. " . . .


CFI Group Launches Licensed Dubai DIFC Retail Forex Brokerage Operation

4 May 2017, Dubai, UAE - LeapRate - CFI Group Holding, the parent company of CySEC CIF licensed retail forex broker CFI Markets Ltd. , has announced the launch of its latest subsidiary company: Credit Financier Invest (DIFC) Ltd.


Financial Commission Announces VNC Brokers as Latest Approved Member

3 May 2017, Hong Kong - Financial Commission Press Release - Leading external dispute resolution (EDR) organization, Financial Commission, catering to the financial services industry and operated by FinaCom PLC, today . . .


Lebanese Retail Forex Broker BogoFinance gets CySEC CIF License

2 May 2017, Nicosia, Cyprus - LeapRate - It looks like the folks at CySEC have been busy. And, despite CySEC's introduction late last year of more strict rules governing the operations of retail forex brokers e. g. no . . .


Bank of Russia Finally Enacts Basic Forex Market Standards

2 May 2017, Moscow, Russia - SMN Weekly - On May 2, Russia's financial megaregulator, the Bank of Russia, has finally enacted the first of the basic standards for forex dealers operating on the financial markets. This means . . .


Rakuten Securities gets Regulatory Approval for Online Brokerage Services in Malaysia

1 May 2017, Malaysia - FinanceFeeds News - More than a year after the launch of a joint venture with Kenanga to provide online brokerage services in Malaysia, Rakuten finally secures the necessary regulatory nod of approval.


Japan's Kanto Bureau Warns Against Heart Forex

28 Apr 2017, Tokyo, Japan - Finance Magnates - The firms on Kanto's list may have regulation in other jurisdictions, but this is not sufficient to operate in Japan. The Kanto finance bureau of Japan's Ministry of Finance (MoF) . . .


Poland Tightens Requirements for Forex Brokers as 80% of Retail Traders Lose Money

27 Apr 2017, Warsaw, Poland - SMN Weekly - Nearly 80% of the Polish retail forex traders have lost money in 2016, while approximately 20. 7% have actually made a profit, shows a report of the country's Financial Supervision . . .


Hong Kong's SFC Warns Investors Against Forex Broker Metis Etrade

27 Apr 2017, Hong Kong - Finance Magnates - SFC keeps investors informed by drawing attention to suspicious operations and unregulated entities. Hong Kong's Securities and Futures Commission (SFC) today updated its Alert List . . .


AMF Ombudsman: 83% of Complaints in 2016 were against CySEC-regulated Forex Brokers

26 Apr 2017, Paris, France - SMN Weekly - France's AMF Ombudsman Marielle Cohen-Branche reported a drop in the number of complaints against forex brokers in 2016 for the first time in five years. According to the official . . .


CFTC Adds 71 Brokers to RED List Including FXGM and iFOREX

25 Apr 2017, Washington, DC, USA - CFTC - As part of the U. S. Commodity Futures Trading Commission's (CFTC) ongoing efforts to help protect Americans from fraud, today the CFTC added 71 new names to the RED List. These . . .


Tradeo and Parent Company UR Trade Fix Ltd Fined 20,000 Euros by CySEC

24 Apr 2017, Nicosia, Cyprus - Cyprus Securities and Exchange Commission - The Board of the Cyprus Securities and Exchange Commission ('CySEC') wishes to inform investors that, at the meeting held on March 13th, 2017, . . .


Italy Regulator CONSOB Warns Against MRT Markets

24 Apr 2017, Rome, Italy - LeapRate - The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Societa e la Borsa CONSOB) has approved the prohibition of advertising via the website . . .


Russian Government Official Highlights Risks Associated with Forex Brokers

21 Apr 2017, Moscow, Russia - FinanceFeeds News - Russia has seen a declining activity of financial pyramids but FX brokers still provide clients with instruments carrying high risks of losses. Although Russia has had its . . .


Poland to Slap Fines Up to $1.25 Million on Unauthorised Forex Marketing

19 Apr 2017, Warsaw, Poland - Finance Magnates - Current laws allow Polish authorities to slap a similar fine on firms providing financial services in the country unlawfully. Poland's financial regulatory body, the Polish . . .


Italy Regulator CONSOB Warns Against Six New Companies Including FX Choice

18 Apr 2017, Rome, Italy - LeapRate - The National Commission for Companies and the Stock Exchange (Commissione Nazionale per le Societa e la Borsa CONSOB) just warned that the companies: . . .


Hong Kong SFC Adds Juno Markets to its Alert List

18 Apr 2017, Hong Kong - LeapRate - Hong Kong's financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are . . .


Forex, CFDs, Binary Advertising Ban to Hit The Netherlands Mid-2017

13 Apr 2017, Amsterdam, Netherlands - Finance Magnates - The Dutch financial regulator has published its annual report, outlining the advertising ban on forex & CFDs. The Netherlands Authority for the Financial Markets (AFM) . . .


FinaCom Creates Warning List to Include IronFX and Trade12

12 Apr 2017, Hong Kong - SMN Weekly - The Financial Commission (FinaCom), a Hong Kong-based external dispute resolution (EDR) organization, has launched a new section on its website, where it lists companies with which it . . .


CySEC Requires more Disclosure from Forex Brokers on Customer Complaints

12 Apr 2017, Nicosia, Cyprus - LeapRate - Cyprus financial regulator CySEC has announced new disclosure requirements targeted at CIF licensed Forex and Binary Options brokers regarding customer complaints. In its efforts to . . .


Financial Commission Expels EQMarkets and Takes Emergency Action to Help Clients

10 Apr 2017, Hong Kong - Financial Commission Press Release - Financial Commission, a leading external dispute resolution (EDR) organization, operated by FinaCom PLC, today announces that it has permanently expelled EQ . . .


Polish Authorities Launch New Effort to Block Unauthorized Forex Brokers

6 Apr 2017, Warsaw, Poland - Finance Magnates - Internet providers will play a key role in restricting access to unauthorized sites. Poland is taking some pro-active measures to limit access to the market for unauthorized . . .


The Financial Commission Announces FXPIG as its Latest Approved Member

5 Apr 2017, Hong Kong - Financial Commission Press Release - Leading external dispute resolution (EDR) organization, Financial Commission, catering to the financial services industry and operated by FinaCom PLC, today . . .


CySec Withdraws the Suspension of Traders Trust License

3 Apr 2017, Nicosia, Cyprus - Cyprus Securities and Exchange Commission - The Cyprus Securities and Exchange Commission, further to its Decision published on 31st March 2017, informs the public that, at its meeting dated . . .