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  • ASIC cancels Berndale Capital AFS license

    The Australian Securities and Investments Commission (ASIC) has informed the public that it has canceled the Australian Financial Services (AFS) license of Melbourne based retail OTC derivative issuer, Berndale Capital Securities Pty Ltd’s (Berndale). Berndale Capital is an Australia’s Forex Broker that offers to trade with currency pairs, stock exchange indices, precious metals, and cryptocurrency....

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  • Forex Trading: Why Trade with Cyprus Securities and Exchange Commission CySEC Brokers What is CySEC? Why trade with a CySEC-regulated broker? CySEC Brokers Requirements and Regulation Regulatory Complaint List of Regulated Forex Brokers Conclusion to CySEC Introduction to CySEC What is CySEC? Cyprus Securities and Exchange Commission (CySEC) was launched in 2001 as an interdependent...

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  • Forex Trading: Why Trade with Australian ASIC Brokers What is ASIC Australia? Why Trade with an ASIC-regulated broker? ASIC Application Process ASIC Complaint procedure List of ASIC-Regulated Forex Brokers Conclusion on ASIC Regulation ASIC Regulator Introduction What is ASIC? The Australian Securities and Investments Commission (ASIC) is an integrated regulator in Australia established in 1998...

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  • FINMA warns against Rocket Consultant Group

    The Switzerland financial markets and service providers regulator FINMA has warned of unregulated forex broker Rocket Consultant Group. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges, and securities dealers, as well as other financial intermediaries in Switzerland....

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  • ASIC Flags Unauthorized Forex Firm Brighter Trade

    The Australian Securities and Investments Commission (ASIC) has updated its blacklist to include Brighter Trade, which is also known as Igoten OU. The financial regulator was alerted to the firm after it made unsolicited calls or sent emails about investing, financial advice, credit or loans. The Australian Securities and Investments Commission (ASIC) is an independent...

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  • Spain’s CNMV warns of MCH Investment Strategies

    Spain’s financial markets regulator, CNMV, has warned of Forex broker MCH Investment Strategies. According to the official notice on CNMV’s website, this entity is not registered in the corresponding registry of the commission and, therefore, are not authorized to provide investment services. The National Securities Market Commission (often abbreviated as CNMV) is the Spanish government...

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  • Italian regulator CONSOB warns against Richmond Investing

    Italy’s National Commission for Companies and the Stock Exchange (CONSOB) issued a warning against forex broker Richmond Investing. The regulator does not provide much information, except that Richmond Investing is not authorized to provide services in Italy. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) is the government authority...

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  • Italian regulator CONSOB warns against Dubai FXM

    Italy’s financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex brokers who are not licensed to operate in Italy with one new addition – Dubai FXM. This broker has been offering investment services and activities to the Italian public without being authorized in...

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  • FMA of New Zealand has issued a warning against CF Group

    The Financial Markets Authority of New Zealand (FMA) has issued a warning against CF Group, an unauthorized company offering Forex and CFD trading. The regulator states that the company claims to be associated with a New Zealand registered financial service provider without being regulated in the country. The Financial Markets Authority (FMA) plays a critical...

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  • Italian regulator CONSOB warns against FxtPremium

    Italy’s financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex brokers who are not licensed to operate in Italy with one new addition – FxtPremium. This broker has been offering investment services and activities to the Italian public without being authorized in the...

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