Regulations

Regulated

R

FINRA Fines National Bank of Canada for alleged Financial Statement Inaccuracies

In North American Regulation, Regulated

386 views

F

FINRA Fines Interactive Brokers $125,000 for Alleged Violations

In Central American Regulation, Market Maker, North American Regulation, Regulated

400 views

F

SandStoneFX.com – scammers or a decent broker?

In Asian Regulation, Middle East Regulation, Regulated

343 views

S

24yield.com – is it scam or safe?

In Asian Regulation, European Securities and Markets Authority, Regulated, STP Broker

4,777 views

2

ASIC Sues eToro over High-Risk CFD Products

In Asian Regulation, European Securities and Markets Authority, Market Maker, Regulated

1,544 views

A

CySEC Fines Goldenburg Group EUR 400,000

In European Securities and Markets Authority, Market Maker, Regulated

1,686 views

C

Italy’s Competition Authority Fines eToro EUR 1.3 million for Misleading Advertising

In European Securities and Markets Authority, Market Maker, Regulated

1,465 views

I

ASIC Revokes Centurion Custodian Funds Management Ltd.’s Financial Services License

In Asian Regulation, Market Maker, Regulated, Revoke Suspended Licence

1,252 views

A

Italy’s CONSOB Blocks Four More Illegal and Potentially Fraudulent Websites

In European Securities and Markets Authority, Market Maker, Regulated, Revoke Suspended Licence

1,086 views

I

Cypriot Regulator Revokes license of Maxiflex

In European Securities and Markets Authority, Market Maker, Regulated, Revoke Suspended Licence

1,784 views

C