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Latest News

Belarusian Forex Paralyzed Amid Protests

August 11th, 2020|

Against the background of the unrest caused by the results of the presidential elections in the Republic of Belarus, access to the global Internet was turned off throughout the country, which, in turn, stopped the operations of almost all forex [...]

Pepperstone Reassures Customers Following Data Breach

August 7th, 2020|

International online broker Pepperstone has provided its customers with an important update regarding the recent data breach that impacted the company, as well as details on how the breach happened and what information was compromised. As indicated by our colleagues [...]

Brokers Report Dropping FX Volumes as Covid-19 Volatility Eases

August 6th, 2020|

According to our colleagues at Finance Magnates, several brokers, including GMO Click and Saxo Bank have reported a drop in July trading volumes following the extreme market volatility witnessed this spring following the spread of Covid-19 globally. While the FX [...]

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Commission News

Financial Commission DRC Member Dr. Demetrios Zamboglou Joins CFI As COO

August 12th, 2020|

August 12th, 2020, The Financial Commission today announces that Dispute Resolution Committee (DRC) member Dr. Demetrios Zamboglou has joined Middle East based Credit Financier Invest (CFI) in the capacity of Chief Operating Officer (COO). With the new role of COO,  [...]

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Regulatory Actions

US Regulators Fine Interactive Brokers $38 Million

August 10th, 2020|

The large institutional brokerage Interactive Brokers LLC, based in the United States has been fined by US regulatory authorities for AML and reporting failures, according to the US Securities and Exchange Commission (SEC) notice, published today. The SEC reported that [...]

Italy’s CONSOB Adds Seven Firms to Blacklist

August 3rd, 2020|

Italy’s financial markets regulator, known as the Commissione Nazionale per le Società e la Borsa (CONSOB) has announced the blacklisting of seven more unauthorized firms known to have been operating in Italy and soliciting clients. The firms have now been [...]

CNMV Spain Issues Warnings Against Multiple Firms

July 20th, 2020|

Spain’s financial regulator, CNMV has published a warning to investors indicating unauthorized firms who are known to have operated in the country. The list includes the following Forex and digital asset firms, which has also previously appeared in warnings from [...]

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