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Latest News

CBR FX Complaints Data Signals RU Market is Shrinking

February 20th, 2020|

The Central Bank of Russia (CBR), tasked with regulating and authorizing financial companies, including Forex brokers, has released data on complaints filed and processed with the Bank in 2019. In its analysis, the CBR indicated that it received a total [...]

FCA UK Sector Review Estimates Positive Impact of ESMA

February 18th, 2020|

The UK Financial Conduct Authority (FCA) has published its annual review of different financial markets for which it is responsible in a regulatory capacity to examine the risks faced by consumers in different sectors. This review is particularly important this [...]

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Commission News

Scam ALERT: Explicit FX Bit, Binary Option FX Trade, GlobalTrades-FX, Prime Trades, Prime Stocks, and Binary.com Added to Warning List

February 11th, 2020|

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of Explicit FX Bit, Binary Option FX Trade, GlobalTrades-FX, Prime Trades, Prime Stocks, and Binary.com. Upon reviewing the submitted information from potential customers of these [...]

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Regulatory Actions

CySEC Issues Warning Against Several FX Firms

February 25th, 2020|

The Cyprus Securities and Exchange Commission has issued another warning regarding some unauthorized firms that have been soliciting customers on the island. The warning concerns the firms Naga Markets, CALIBER CAPITAL and IcFxMarkets, which also provide digital asset trading. The [...]

NZ Regulator Warns of Possible Scam SL Markets

February 24th, 2020|

The Financial Markets Authority of New Zealand (FMA) has issued a warning regarding a possible scam concerning the firm SL Markets, which also goes by the alias Super Lucky Prime and SL Prime. The scam looks to be illegally soliciting [...]

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