0+
complaints processed
0+
complaints amount sought
0 days
average resolution time

Latest News

ICMarkets To Charge Customers for Equity CFD Data Fees

August 14th, 2020|

Recent regulatory filings highlighting financial performance by online brokerages around the world have shown that companies are cashing in on various fees passed on to traders, including inactivity fees and the like. Today, ICMarkets, an Australian based brokerage, has announced [...]

SwissQuote Announces Solid Revenue and Profits for H1 2020

August 13th, 2020|

Online brokerage SwissQuote, a prominent brand in Switzerland for FX and CFDs has posted an update on their financial metrics for the first half of 2020. The brokerage announced that its operating revenues have jumped 38.9% to CHF 162.7 million [...]

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 [...]

Load More Posts

Commission News

Load More Posts

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 [...]

Load More Posts