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Latest News

  • 116834

Hong Kong SFC Launches Facebook Page to Warn Investors

September 28th, 2020|

Hong Kong’s financial regulator, the Securities and Futures Commission (SFC) has launched a Chinese language Facebook page in order to, among other things, warn investors and traders about new sophisticated online schemes targeting equities trading. The regulator provided examples of [...]

  • 116810

FCA Licensed TIOMarkets Mistakenly Banned in Italy

September 24th, 2020|

As exclusively reported by Finance Magnates, the UK FCA registered and regulated broker TIO Markets has had a mishap with Italy’s CONSOB regulator, which is known to completely block access to unlicensed online brokerages in the country. Its latest round [...]

  • 116800

ICM Capital Experiences Drop in 2019 Revenues

September 23rd, 2020|

ICM Capital, a UK registered FX and CFD broker has reported its financial metrics for full-year 2019 with some disappointing results, according to Finance Magnates. The broker reported revenues of £2.56 million for 2019 from the previous year’s £7.2 million. [...]

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Commission News

  • 115966

Financial Commission Announces LordFX as Latest Approved Member

August 31st, 2020|

August 31st, 2020, The Financial Commission, today announces LordFX as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory organization, highlighting the increased interest and demand for independent external dispute resolution [...]

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Regulatory Actions

  • 116821

FCA UK Exposes Clones and Issues New Scam Warnings

September 25th, 2020|

The Financial Conduct Authority (FCA) of the United Kingdom took more steps this week at addressing the issue of online financial scams and fraudulent companies which often operate clones of legitimate brokerages for illegal activities. A review of the Warnings [...]

  • 116713

Belgium FSMA Warns of MLM Products

September 21st, 2020|

Belgium’s Financial Services and Markets Authority (FSMA) issued a warning on Monday against companies selling, trading, and training products related to forex, contract for differences (CFDs), and cryptocurrencies using so-called multi-level marketing (MLM) structures. The regulator specified that the “sale [...]

  • 116065

CySEC and CONSOB Issue Bans to Unauthorized Firms

September 4th, 2020|

Both Cyprus and Italian authorities have been taking quick steps lately to stem the spread of scams and fraud among the online brokerage industry and have now issued new public notices regarding blacklisted firms. The latest actions include the blocking [...]

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