FNG – Forex, CFD and Crypto trading industry news

Forex CFDs and trading

Forex News
Leading Brokers
- Vantage
- FP Markets
- ATFX
- Swissquote
- NAGA
- FXCM
- Exness
- IG
- INFINOX
- IronFX
- MultiBank
- ACY Securities
- CFI
- Deriv
- Axi
- Tickmill
- IC Markets
- Pepperstone
- Equiti Capital
Forex Q&A
About Us

Breaking News

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK

HK Court convicts two former licensees of false trading in Forebase shares

AML violations

new_zealand

Regulatory News

NZ regulator warns investment co Sharesies over AML failures

Maria Nikolova AML violations, FMA New Zealand, Sharesies 0 Comments August 23, 2021

The FMA has issued a formal warning to Sharesies Limited for failing to have sufficient anti-money laundering (AML) procedures in place.

switzerland_swiss_flag

Regulatory News

Swiss watchdog investigates Julius Baer managers for violations of AML regulations

Maria Nikolova AML violations, FINMA, Julius Baer 0 Comments January 21, 2021

FINMA has investigated Julius Baer managers for breaches of anti-money laundering regulations.

LEADING BROKERS

LATEST NEWS

Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024
Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK
April 26, 2024
HK Court convicts two former licensees of false trading in Forebase shares
April 26, 2024

FNG NEWSLETTER

Don't Miss a Story!

Don't Miss a Story!

With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.

You have Successfully Subscribed!

Recent Comments

Tim Mclachlan on FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme
wif hirsch on Exclusive: Prop trading firm Blue Guardian acquiring ASIC licensed broker
I-banker on Saxo Bank hiring investment bankers to explore sale
Philip Hofbauer on MIAX warns of fraudulent clone website
curious on Capital.com halts onboarding of UK clients

HOME
FOREX Q&A
ABOUT US
DISCLOSURES, COOKIES AND PRIVACY POLICY

© FX News Group 2024

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.

Cookie settings ACCEPT

Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT