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Global Broker Regulation & Inquiry App
Warning against Exclusive Markets

Warning against Exclusive Markets

Recently, the Securities Commission Malaysia warned against an unauthorized broker called Exclusive Markets. The authority stated that the firm is carrying on unlicensed capital market activities dealing in securities. This move is aimed at protecting investors and promoting a more inclusive and competitive market environment.

Exposure 2024-10-11 17:59
TD Bank Fined $3B, Pleads Guilty in Money Laundering Case

TD Bank Fined $3B, Pleads Guilty in Money Laundering Case

TD Bank pleads guilty and agrees to a $3B fine for money laundering. The largest penalty for a bank; requires compliance upgrades and asset caps to prevent future issues.

News 2024-10-11 17:07
IMC Financial Markets Fined $1.2 Million for CAT Reporting Failures

IMC Financial Markets Fined $1.2 Million for CAT Reporting Failures

IMC Financial Markets has agreed to pay a $1.2 million fine as part of a settlement with the Financial Industry Regulatory Authority (FINRA) following failures in its Consolidated Audit Trail (CAT) reporting obligations. The violations spanned from June 22, 2020, when the obligation first came into effect, until June 30, 2023.

News 2024-10-11 15:44
CFTC, DOJ, SEC First Coordinated Action on Carbon Fraud Case

CFTC, DOJ, SEC First Coordinated Action on Carbon Fraud Case

CFTC, DOJ, and SEC announced its first coordinated federal action against voluntary carbon market fraud involving CQC, highlighting the need for stricter regulation of carbon offsets.

News 2024-10-11 15:44
Cumberland DRW Faces SEC Charges for Unregistered Crypto Asset Dealings

Cumberland DRW Faces SEC Charges for Unregistered Crypto Asset Dealings

The Securities and Exchange Commission (SEC) has filed charges against Chicago-based Cumberland DRW LLC for operating as an unregistered dealer in crypto assets valued at over $2 billion, allegedly in violation of federal securities laws

News 2024-10-11 15:37
86-Year-Old Sentenced for Crypto Ponzi Scheme Fraud

86-Year-Old Sentenced for Crypto Ponzi Scheme Fraud

David Kagel, 86, a former Beverly Hills lawyer, has been sentenced to five years probation and ordered to pay $14 million after pleading guilty to orchestrating a crypto Ponzi scheme.

News 2024-10-11 15:17
BotBro Review 2024

BotBro Review 2024

BotBro is an AI-based forex trading robot that operates without valid regulation or evidence of authorization from regulatory bodies. Engaging with unregulated entities in the financial industry carries inherent risks, including the potential for fraud and unethical practices. It is essential to prioritize regulated options that comply with industry standards and provide investor protection.

Exposure 2024-10-11 14:56
CSC Futures Fined $4.95 Million for AML Failures by HK Regulator

CSC Futures Fined $4.95 Million for AML Failures by HK Regulator

The Securities and Futures Commission (SFC) of Hong Kong has taken disciplinary action against CSC Futures (HK) Limited (CSC), imposing a fine of $4.95 million for significant lapses in adhering to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.

News 2024-10-11 14:49
Robinhood Reaches $10B in IRA Assets Since Launch in 2023

Robinhood Reaches $10B in IRA Assets Since Launch in 2023

Robinhood reached $10B in IRA retirement assets since 2023, powered by IRA matching contributions and strong user growth, revolutionizing retirement investing options.

News 2024-10-11 12:00
Post your ideas daily & Win 115 USD

Post your ideas daily & Win 115 USD

Welcome to our #clockin topic check-in event today! Whether you are an experienced or novice in the foreign exchange market, this is the best platform for you to improve your skills and exchange experiences. Join us and let's clock in together to explore the infinite possibilities of the foreign exchange market!

News 2024-10-10 18:50
FBI and SEC Crackdown on Market Makers in Cryptocurrency Fraud

FBI and SEC Crackdown on Market Makers in Cryptocurrency Fraud

FBI and SEC charge 18 individuals in cryptocurrency fraud, exposing wash trading, pump and dump schemes, and $25M in seized assets in the U.S., UK, and Portugal.

News 2024-10-10 17:41
Check whether it's IC GBLOBAL or IC Markets Global?

Check whether it's IC GBLOBAL or IC Markets Global?

It’s a warning for all the traders and investors. Don’t get confused with fake-unauthorized IC GBLOBAL MARKET FX LIMITED and legitimate IC Markets Global. Recently, the UK’s regulator, the Financial Conduct Authority (FCA), issued a warning against IC GBLOBAL and shared unauthorised firm details. Read the details below and be aware.

News 2024-10-10 17:27
Marex Expands FX Services with Hamilton Court Acquisition

Marex Expands FX Services with Hamilton Court Acquisition

Marex announces the acquisition of Hamilton Court Group to enhance foreign exchange services and broaden market reach in the UK and Europe.

News 2024-10-10 16:58
Interactive Brokers and SNB Capital Open Saudi Market to Global Investors

Interactive Brokers and SNB Capital Open Saudi Market to Global Investors

Interactive Brokers Group Inc has joined forces with Saudi Arabia's SNB Capital to offer international investors direct access to the Saudi Exchange.

News 2024-10-10 16:34
Revolut Offers Free Remittances for Colombians

Revolut Offers Free Remittances for Colombians

Revolut aims to enhance its presence in Colombia by offering free remittances and applying for a banking license, targeting consumers and businesses alike.

News 2024-10-10 16:25
WikiFX Broker Assessment Series | Pepperstone: Is It Trustworthy?

WikiFX Broker Assessment Series | Pepperstone: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of Pepperstone, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.

News 2024-10-10 16:18
Crypto King Re-Arrested in ₱600M Scam Case

Crypto King Re-Arrested in ₱600M Scam Case

Crypto King re-arrested in ₱600M scam case in Cavite, Philippines. PNP-CIDG reveals fraud involving casino funds and victims from media, law enforcement, and more.

News 2024-10-10 14:59
easyMarkets received the "Best Regulated Broker" award

easyMarkets received the "Best Regulated Broker" award

The regulated reputed broker Easy Markets won the "Best Regulated Broker" award at the Smart Vision Summit 2024 in South Africa.

News 2024-10-10 13:45
25 Illegal Crypto Sites Blacklisted by French Regulator

25 Illegal Crypto Sites Blacklisted by French Regulator

The AMF has blacklisted 25 illegal crypto websites, expanding the list of unauthorized platforms in France. Investors should stay cautious to avoid potential scams.

News 2024-10-10 11:59
Meta AI Expands Globally: A New Era of AI Interaction

Meta AI Expands Globally: A New Era of AI Interaction

Meta is set to launch its AI chatbot, Meta AI, in six countries, including Brazil, the U.K., the Philippines, Bolivia, Guatemala, and Paraguay.

News 2024-10-10 11:44
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