The Switzerland financial markets and service providers regulator FINMA has warned of the unregulated forex broker HandelFX. According to the official notice, this entity may be carrying out unauthorized services and is not supervised by FINMA. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government institution responsible for financial regulation. The regulator supervises...

As a pan-Canadian authority working with the intention to improve the trading regulation framework, IIROC recently develops reforms to align better outcomes for clients and make the nature of Forex trading more clearly within Canada and beyond. Since IIROC believes that the proper management of the trading process and its rules should improve public confidence...

Since 20 November 2019, the Monetary Authority of Singapore MAS allows payment token derivatives as a regulated asset through Approved Exchanges to be traded as per regulatory activity. Singapore is a world known business destination and financial hub, which accommodates vast companies from various market segments, as well operate numerous Financial sector firms providing Trading,...

In its recent statement, the Cyprus Securities and Exchange Commission (CySEC) has changed its decision regarding the suspension of Cyprus Investment Firm (CIF) License of Centralspot Trading. Initially, the company was given 15 days to comply with all the requirements.  As we have posted earlier in November about the CySEC's decision to suspend the CIF...

Spain’s financial markets and services regulator CNMV has issued warnings against two forex brokers Dax1001 and ICE-FX. According to the public warning notices, these entities are not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the...

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. AllTradeMarkets and CFD2FXPRO are happened to get into the list. These firms have been offering investment services and activities to the Italian public without...

The UK’s Financial Conduct Authority (FCA) has issued warnings against Finroyalty and Zurichbanc. The regulator said the brokers have been providing financial services and products targeting people in the UK without being licensed. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and...

The Cyprus Securities and Exchange Commission informs the clients of AFX Capital Markets Ltd of the investigation against AFX and the procedure for the submission of complaints against AFX. The company operates brokers under the trading names STO, ICEFX UK and Quantic Prime. All these websites are currently not accessible.  We have previously informed our readers that...

Spain’s financial markets and services regulator CNMV has issued warnings against two forex brokers Capital4Bank and IMMFX. According to the public warning notices, these entities are not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the...

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. Traderia and InstaFx24 are happened to get into the list. These firms have been offering investment services and activities to the Italian public without...