Category: Regulatory
Warnings issued for offshore FX brokers RedfordFX and UMarkets
The UK’s latest warning is regarding UMarkets at website umarkets.com. In Spain, the CNMV added RedfordFX to its warning list.
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Tradernet reaches €80,000 fine settlement with CySEC
CySEC did not specify the suspected wrongdoing at Tradernet, just noting that it was in regards to “organisational requirements”.
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Italy’s CONSOB blacks out offshore FX brokers MaxiMarkets, TFX25, others
Italian financial regulator CONSOB has ordered the blackout of seven additional websites, which illegally offer financial services in Italy.
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FCA warns of Instagram influencer @TradewithJordanfx
Jordan Heyward has several online handles, including Instagram: @TradewithJordanfx where he has more than 10,000 followers.
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CySEC issues warning against 7 unlicensed FX and crypto brokers
CySEC typically issues these type of warnings when the broker either contacts Cypriot residents, or claims a Cyprus address or fake CySEC licensing.
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ACCC warns of more Coronavirus scams
Common scams include phishing for personal information, online shopping, and superannuation scams.
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FCA enhances Financial Services Register to protect consumers
The Register had more than 7 million unique users in the past year, and is a vital service for anyone that wants to see approved firms and individuals.
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FCA reports (second) fake company register site
The latest FCA clone site has been set up at www.thefca.net. The FCA stated that it is currently working to get the page taken down.
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24option and TradeATF renounce CySEC license after FCA ban
The FCA banned 24option and TradeATF from the UK in a first-of-its-kind move against passporting brokers.
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FCA and ESMA confirm post-Brexit MoU – and end of passporting
A number of Retail FX brokers which hold one of the two licenses are currently scrambling to acquire the other before the transition period ends.
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CySEC warns about increased money laundering attempts during Covid-19 crisis
The FATF recommendations are recognized as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
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Warning issued re offshore Retail FX broker Interactive Trade
UK financial regulator The FCA has added offshore retail FX and CFDs broker Interactive Trade to...
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