Broker Charged With Defrauding Customers
The Securities and Exchange Commission today charged a former broker with knowingly or recklessly trading unsuitable investment products in the accounts of five customers...
SFC Publishes Annual Report 2016-17
The Securities and Futures Commission (SFC) today published its Annual Report 2016-17 summarising and providing key statistics on its work during the year. The...
AMF Warns Agains Four Brokerages Offering FX Trading
The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in...
Forex and selected CFDs in Poland with 100:1 leverage, so-called “experienced retail client” introduced
The Polish Financial Authority (KNF), during a session held on 1 August 2019, based on MiFIR regulations, made a unanimous decision on introducing additional...