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Four websites rendering financial services have been blacklisted by Italy's financial market regulator, The Commissione Nazionale per le Società e la Borsa (CONSOB), for operating in Italy without a license. The inclusion of these four web...
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In January this year, the Financial Industry Regulatory Authority (FINRA) slammed BGC Financial with a $175,000 fine and a censure order for reporting errors. Although the company did not accept or deny the charges against it, it has agreed to p...
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The United Kingdom's Financial Conduct Authority (FCA), via its website, has alerted the public about the activities of fraudsters in the UK's financial industry. This warning comes after the regulator detected a fake Axi account parading its...
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The Cyprus Securities and Investment Commission (CySEC) announced on February 1st, 2023, that it has banned FF Simple and Smart Trades Investment Ltd, operating as Toro Invest and Tradocenter. The regulator accused the company of using its operationa...
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The Canadian financial institution ATB Financial, and smartTrade, an international trading platform, have created a partnership. Both parties made a joint statement on 26th January 2023, announcing that ATB Financial had integrated smartTrade Forex S...
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Two years after Swiss private equity company Guru Capital took over CFD and FX broker ETX Capital, now OvalX, sources say the broker has begun laying off its employees. On January 26th, 2023, an internal source leaked the news of a massive retrenchme...
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Match-Prime, a CySEC-authorized forex broker and CFD liquidity provider, and Tixee, a top-rated broker and trading instruments provider, declared their collaboration on the 25th of January, 2023. Via a public release, Tixee expressly revealed that Ma...
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Financial market regulators have for decades been searching for strategies to broaden their supervisory authority. Many regulators have, however, stuck to a simulation of the traditional regulatory approach.The implementation of RegTech is the soluti...
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The publicly listed forex broker Currency Management Corporation (CMC Markets) announced on January 31, 2023, that it was extending its services to Singapore under the name CMC Markets Singapore Invest. By the end of Q1 2023, the platform is anticipa...
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On January 25th, 2023, Devexperts, a financial software company, revealed its intention to improve its technology and service offerings. To achieve this, the software company is reportedly fusing its CFD and forex trading platform, DXtrade, with an A...
