ASIC Takes Further Action in Allianz Metro Binary Option Trading Investigation

ASIC has sought final orders in ongoing Federal Court proceedings against a number of international and Australian companies and associated individuals that it alleges...

Exness Upgrades FCA License And Prepares For UK Operations

Exness is pleased to announce that its UK entity, Exness Europe Limited (EEL), has received approval from the FCA to upgrade its permissions to...

Polish Ministry of Finance Wants to Lower Forex Leverage to 1:25

On July 13th Polish Ministry of Finance submitted a draft of a new law, which aims in further limiting maximum leverage and stronger supervision...

Polish Financial Supervision Authority Answers Comparic Questions About New Regulations

KNF – Komisja Nadzoru Finansowego (Financial Supervision Authority) is Polish financial regulatory Its responsibilities include supervising of banking, capital markets, insurance, pension scheme and...

CYSEC Decision Regarding Best Choice FBC Ltd

Following the announcement dated 29th September 2016, the Cyprus Securities and Exchange Commission (‘CySEC’), after a decision at the meeting dated 28th November 2016,...

List of Companies Operating Unlawfully in Belgium

The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various providers of/intermediaries in binary options...

MAS Issues Prohibition Orders Against Dennis Tey Thean Yang for Unauthorised Trading and Fraud

The Monetary Authority of Singapore (MAS) has issued two prohibition orders against Mr Tey Thean Yang Dennis. Mr Tey will be prohibited for a...

IronFX Sues Blogger

Well known insolvencies of IronFX have chance to show again after the broker decided to sue the German blogger fighting for due payments to...

FCA warns against SLS Trade

This firm is not authorised by the FCA and is targeting people in the UK. Based upon information local regulator holds, we may believe it is...

CySEC: Xtrade Europe with partial CIF license suspension

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...

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