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Latest News

New Leveraged Trading Products in Light of CFD Restrictions

December 11th, 2019|

Our colleagues at Finance Magnates have reported on an interesting financial instrument that can be used for trading in similar ways to Contracts for Difference (CFDs), which have become popular among European traders. The product is called Turbo Certificates and [...]

Commission News

Regulatory Actions

UK FCA Levies Highest Fines of the Last 4 Years

December 12th, 2019|

Great Britain’s Financial Conduct Authority (FCA) has ramped up its enforcement actions once again and has levied the highest amount of fines against firms in the last 4 years. This Monday, the Financial Times reported that a crackdown on mis [...]

Italian Regulator Continues Blocking Unauthorized Investment Entities

December 6th, 2019|

The italian regulator, Consob has been very active in protecting Italian residents from financial fraud and scams by blocking access to websites of companies who are not authorized to provide services in the country. Following the blocking of a set [...]

Australian Regulator Identifies New Companies on Warning List

December 6th, 2019|

The Australian Securities and Investments Commission (ASIC) has updated its warning list of unregistered firms providing services to residents. The companies in question are GG Capital Group Limited (trading as BlueLexus), UCI-Limited and Fibonetix. The regulator also identified Hertford Group [...]