ASIC Extends Temporary Relief for Foreign Brokers to 2023
The Australian Securities and Investments Commission (ASIC) announced this month that it is extending the temporary relief put in place for foreign financial service providers
German Police Announce Arrests of Scammers in Kosovo
German law enforcement has conducted a series of raids and arrests of alleged participants in fraudulent investment companies and brokers. According to a notice from
CMC Markets Halts Countdown Trading Ahead of ASIC Ban
The international brokerage CMC Markets has announced to its Australian clients that it will no longer offer Countdown trading on its platform ahead of the
CySEC Publishes Broker Deficiencies in Regulatory Review
The Cyprus Securities and Exchange Commission (CySEC) has published a review of its Cyprus Investment Firms (CIF) and identified a number of deficiencies, as well
ASIC Bans Binary Options in Australia
The Australian Securities and Investments Commission (ASIC) announced last week that binary options trading in Australia will be banned starting on the 3rd of May
US Man Pleads Guilty in Forex Scam
The U.S. Attorney’s Office for the Eastern District of New York yesterday announced the guilty plea of New York resident Tae Hung Kang, also known