The UK’s latest warning is regarding UMarkets at website umarkets.com. In Spain, the CNMV added RedfordFX to its warning list.Read More
CySEC did not specify the suspected wrongdoing at Tradernet, just noting that it was in regards to “organisational requirements”.Read More
Italian financial regulator CONSOB has ordered the blackout of seven additional websites, which illegally offer financial services in Italy.Read More
Jordan Heyward has several online handles, including Instagram: @TradewithJordanfx where he has more than 10,000 followers.Read More
CySEC typically issues these type of warnings when the broker either contacts Cypriot residents, or claims a Cyprus address or fake CySEC licensing.Read More
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.Read More
The FCA banned 24option and TradeATF from the UK in a first-of-its-kind move against passporting brokers.Read More
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.Read More
The FATF recommendations are recognized as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.Read More
UK financial regulator The FCA has added offshore retail FX and CFDs broker Interactive Trade to...Read More
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- Gerald Segal
- John Peters
- Gerald Segal