US derivatives giant CME Group has fined StoneX Financial, Inc. (StoneX) $2,000 for violating CME Rules on reports of large positions. CME requires that clearing…
FCA Blacklists：16 Unauthorized Brokers
The British Financial Behavior Regulatory Commission warned that 16 unregistered companies provide financial services or products in the UK without registered companies without financial regulatory…
In China, Futu and UP Fintech (Tiger Brokers) Are Facing Regulatory Action
China’s securities regulator said that two brokerage firms, Futu Holding and UP Fintech Holding, had engaged in illegal securities trading and would be required to…
Monfex review: alert! it is an Unlicensed FX Broker
While finding a legitimate broker is already challenging, the rising number of brokers makes things even more difficult. This article explains how scam brokers like…
USG United International UK FCA License Cancellation
Recently, the UK FCA license of USG Union Standard International Group Limited was cancelled, which means that USG Union Standard International Group Limited currently does…
Scam Alert: List of Forex Brokers Warned by Major Financial Institutions
Financial regulators play a critical role in maintaining the stability and integrity of the financial system by setting and enforcing rules and standards for financial…
Institutional Currency Trading Data Released in November
The trading volume of major global institutional platforms in November 2022 has been announced. The results showed that the transaction volume showed an overall downward…
SVS Securities bankruptcy progress: Asset distribution to close in early 2023
Insolvency broker SVS Securities issued a notice stating that the joint bankruptcy administrator Leonard Curtis plans to apply to the court to end the bankruptcy…
FCA Updates Blacklist of Unauthorized Brokers Dec 19
To make things straight from the very beginning, on our next screenshots you may check the recent warnings issued on December 19th against the following…
Head of Cypriot Broker EverFX Arrested
Last Friday (December 16), the Spanish police announced that on the 14th, an important figure in Spain, 33-year-old Pablo AM, was arrested at Barcelona Airport…