Global Broker Regulation & Inquiry App
ASIC to Launch New Professional Registers Search System in June

ASIC to Launch New Professional Registers Search System in June

ASIC's new Professional Registers Search system launches in June 2024, streamlining access to multiple professional registers with a single search.

News 2024-05-30 16:36
Crypto Lender Genesis Returns Over $2 B in Bitcoin to Gemini Customers

Crypto Lender Genesis Returns Over $2 B in Bitcoin to Gemini Customers

Gemini, alongside bankrupt crypto lender Genesis, has recently completed the restitution of over $2 billion worth of cryptocurrency to 232,000 retail clients participating in their collaborative Gemini Earn initiative, delivering a remarkable 242% return on the assets held since January 2023.

News 2024-05-30 16:34
JPMorgan Sceptical of SEC Approval for Solana & Crypto ETFs

JPMorgan Sceptical of SEC Approval for Solana & Crypto ETFs

JPMorgan has expressed scepticism regarding the United States Securities and Exchange Commission (SEC) approving Solana and other cryptocurrency exchange-traded funds (ETFs) following the recent approval of Ethereum ETFs.

News 2024-05-30 16:29
Cerus Markets Just Upped Their Game

Cerus Markets Just Upped Their Game

Cerus Markets, a multi-asset trading platform, has introduced MetaTrader 5 (MT5) to its platform.

News 2024-05-30 16:08
CySEC Suspended CIF licence of W.G. Wealth Guardian

CySEC Suspended CIF licence of W.G. Wealth Guardian

The Cyprus Securities and Exchange Commission (CySEC) announced that the Cyprus Investment Firm W.G. Wealth Guardian Ltd's license is suspended.

Exposure 2024-05-30 15:59
IG Japan to Raise Margin Requirements for MXN Currency Pairs

IG Japan to Raise Margin Requirements for MXN Currency Pairs

IG Japan to increase margin for MXN currency pairs due to anticipated volatility from the upcoming Mexican presidential election.

News 2024-05-30 15:27
Understanding the Importance of Forex Trading Spreads

Understanding the Importance of Forex Trading Spreads

Understand forex spreads: the difference between the bid and ask prices. Learn how factors like currency pairs, market conditions, and broker choice impact your trading profits.

News 2024-05-30 11:39
 NFA ordered Sigma Broking Limited to pay $150k Fine

NFA ordered Sigma Broking Limited to pay $150k Fine

The NFA has ordered Sigma Broking Limited (Sigma Broking) to pay a $150,000 penalty for many alleged compliance violations, according to a judgment published on May 28.

News 2024-05-29 18:22
Breaking Barriers: Malaysia's Vision for Islamic Digital Finance Revolution

Breaking Barriers: Malaysia's Vision for Islamic Digital Finance Revolution

Malaysia's Finance Minister, II Datuk Seri Amir Hamzah Azizan, revealed an ambitious plan for the world's premier Shariah-compliant blockchain hub (SBH) at the Labuan International Business and Financial Center (Labuan IBFC). This strategic move marks a significant step towards embracing the advancements of cryptocurrency and digital finance within Malaysia's economic landscape.

News 2024-05-29 18:06
Major Currencies in Tight Ranges Amid German Inflation Focus

Major Currencies in Tight Ranges Amid German Inflation Focus

Major currency pairs remain steady as markets focus on German CPI data. USD maintains strength with US yields, while GBP and EUR show mixed trends.

News 2024-05-29 17:59
Exposing X Charter: A Victim's Tale of Deception and Fraud

Exposing X Charter: A Victim's Tale of Deception and Fraud

Unsuspecting individuals can easily fall prey to the deceitful tactics of unscrupulous brokers. Among the myriad of fraudulent entities lurking in the shadows, X Charter stands as a glaring example of betrayal and deception, leaving a trail of shattered dreams and financial ruin in its wake.

Exposure 2024-05-29 17:45
 Booc - A Nigerian Trader's Nightmare

Booc - A Nigerian Trader's Nightmare

Taiwo, a 31-year-old trader from Nigeria, what started as an investment opportunity with Booc quickly turned into a harrowing experience of loss and frustration.

Exposure 2024-05-29 17:30
JDR Securities Review: Trusted Broker for Forex & Indices

JDR Securities Review: Trusted Broker for Forex & Indices

JDR Securities offers advanced tools, low spreads, and strong regulatory oversight. Find out why it's a reliable choice for Forex, Indices, and Commodities trading.

News 2024-05-29 16:30
Ex-DanFX Trade Director Receives Over Seven-Year Prison Sentence for Fraud

Ex-DanFX Trade Director Receives Over Seven-Year Prison Sentence for Fraud

Daniel Farook Ali, the former director of DanFX Trade Pty Ltd, has been sentenced to seven years and three months in prison for fraud by the Brisbane District Court, following an extensive investigation by the Australian Securities and Investments Commission (ASIC).

News 2024-05-29 16:18
TradingView Launches Advanced TradingView Options Strategy Builder

TradingView Launches Advanced TradingView Options Strategy Builder

TradingView has introduced its latest product, TradingView Options (Beta). This new tool is designed to enhance trading experiences with an advanced options strategy builder capable of modeling strategies of varying complexity.

News 2024-05-29 16:08
MultiBank Group Honored as Best Global Forex Broker in Dubai

MultiBank Group Honored as Best Global Forex Broker in Dubai

MultiBank Group wins Best Global Forex Broker at Forex Traders Summit Dubai 2024, reinforcing its global leadership in financial markets.

News 2024-05-29 14:27
Don't be phished by MINERSFINANCE

Don't be phished by MINERSFINANCE

The Financial Conduct Authority (FCA) has warned about MINERSFINANCE, cautioning the public to be vigilant against potential phishing attempts. The authority advised to exercise caution from MINERSFINANCE. FCA shared the details of the fake firm on its official website.

Exposure 2024-05-29 14:08
Philippine Stock Market Faces Potential Downturn in 2024

Philippine Stock Market Faces Potential Downturn in 2024

The Philippine stock market's early gains in 2024 are waning, raising concerns about a potential downturn amid rising geopolitical risks and currency volatility.

News 2024-05-29 11:40
B2C2 Expands APAC Presence with New Singapore Office

B2C2 Expands APAC Presence with New Singapore Office

B2C2, a cryptocurrency market maker and liquidity provider, has expanded its operations in the Asia-Pacific (APAC) region by opening a new office in Singapore.

News 2024-05-28 21:05
eToro Introduces "Live Trades" Feature

eToro Introduces "Live Trades" Feature

eToro, a well-known broker recently launched the "Live Trades" feature to its platform. The service is now available to practically all users, except traders from the United States

News 2024-05-28 19:16
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