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Latest News

  • 118943

Reverse Solicitation Gets Notice from ESMA

January 13th, 2021|

Following the completion of Brexit negotiations and the “divorce” of the UK and European Union without clear guidelines on financial services cooperation, including passporting rights, the European Securities and Markets Authority (ESMA) published a notice today regarding reverse solicitation by [...]

  • 118851
  • NAGA

NAGA Reports Solid 2020 Financials

January 11th, 2021|

NAGA GROUP, the Germany-based provider of the social network for financial market trading NAGA.com has reported its financial performance for 2020 and indicated growth in several key areas with positive guidance for 2021. The company booked EUR 25.9 million in [...]

  • 118834
  • FSCA

CFDs Get a Bad Rep in South Africa

January 8th, 2021|

According to a recent report from Finance Magnates, Contracts for Difference (CFDs) are having a hard time at adoption in younger regional regulatory regimes. The news portal reported that IG Group’s South African entity has had trouble bringing CFDs onboard [...]

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Commission News

  • 118735

SCAM ALERT: Updated Warning List

January 5th, 2021|

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of Antarigroup, EliteFx Trader Inc., 24tradeway, Wide Horizon Global Investment, ALU TRADER, Option Trade Investment, BlancoFX, GoldCoinXM, and NobleCoinInvestment,     Upon reviewing the submitted [...]

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Regulatory Actions

  • 118952
  • MFSA

Malta’s MFSA Warns of Betal Trade FX

January 15th, 2021|

The Malta Financial Services Authority (MFSA) has issued a notice warning investors and traders of an unlicensed entity Betal Trade FX. The regulator indicated that the company purports to have a “category 3 licence by the Malta Financial Services Authority [...]

  • 118621
  • SEC

US SEC Fines More Firms For Trading Related Matters

December 22nd, 2020|

In what now seems like a regular occurrence, the US Securities and Exchange Commission (SEC) has announced more fines levied against broker-dealers. This time the regulator has announced the settlement of administrative litigation against two Canadian firms, which purportedly provided [...]

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