Market news, analysis & forecast powered by

Preview Mode

FM Home
> Asic
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Changelly Introduces Black Friday Campaign with Crypto Deals and Thought Leadership

Asic

Search for a tag
Brokers

USGFX CEO Talks Recent Hostage Crisis in China, ASIC Regulations

  • Shay Zakhaim gives his take and timeline on an unprecedented situation in the FX industry.
Tuesday, 01/08/2017 | 11:01 GMT by Jeff Patterson
Thought Leaders

Vantage FX Becomes Latest Broker to Go Live with MT5

  • Vantage FX has strengthened its FX suite with the adoption of MT5.
Tuesday, 01/08/2017 | 06:04 GMT by Jeff Patterson
Regulation

ASIC Contacted Apple and Google to Ban Binary Options Apps

  • The regulator noted that Apple has already pledged to remove all binary options app from the iOS App Store
Tuesday, 01/08/2017 | 03:26 GMT by Victor Golovtchenko
News

Regulators in Australia and Abu Dhabi Sign Agreement in Push Towards Fintech

  • They agree to cooperate to better understand their respective regulatory frameworks.
Wednesday, 26/07/2017 | 09:03 GMT by Colin Firth
Brokers

Revenge of the Clients: Multiple USGFX Employees Held Hostage in Shanghai

  • A group of vengeful investors are seeking compensation from USGFX per an FT report.
Monday, 24/07/2017 | 13:16 GMT by Jeff Patterson
Regulation

ASIC Bans Former Finance Analyst for Misconduct

  • ASIC sends out a firm message that misconduct will not be tolerated
Monday, 24/07/2017 | 09:05 GMT by Colin Firth
Regulation

ASIC Warns against 72Option and London Capital Group Clone

  • The Australian regulator added the online trading companies as they were operating in Australia without a license.
Thursday, 20/07/2017 | 11:26 GMT by Finance Magnates Staff
Regulation

ASIC Looks to Gain Access to Communications, Data in Fight to Police Markets

  • A taskforce feels that ASIC requires broader access to telecommunications to combat fraud and market abuse.
Thursday, 20/07/2017 | 07:59 GMT by Jeff Patterson
Regulation

Best Stories of the Week: Poland Caps Leverage, MetaQuotes Closes the Window for XP

  • German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.
Sunday, 16/07/2017 | 11:23 GMT by Finance Magnates Staff
Regulation

ASIC Adds Several More Companies to Warning List

  • Companies continue the trend of using binary options to scam people.
Friday, 14/07/2017 | 08:42 GMT by Colin Firth
Brokers

Exclusive: Industry Reacts to Proposed Client Money Laws in Australia

  • The official consultation period on new client money laws was started by ASIC earlier this week.
Thursday, 13/07/2017 | 22:16 GMT by Victor Golovtchenko
Regulation

Australians Lose $13.3m to Investment Scams in First Half of 2017

  • Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.
Thursday, 13/07/2017 | 09:32 GMT by Colin Firth
Regulation

ASIC New Client Money Reporting Rules to Commence in April 2018

  • The Australian regulator has just issued a new consultation paper asking forex and CFDs brokers for feedback.
Tuesday, 11/07/2017 | 06:06 GMT by Victor Golovtchenko
Regulation

ASIC Warns Australian Traders against BinaryTilt’s Illegal Activity

  • The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
Thursday, 29/06/2017 | 11:42 GMT by Finance Magnates Staff
Regulation

ASIC Names Campbell Investments Limited Possible Scam

  • The Australian regulator has issued a warning against this firm’s illegal operation.
Wednesday, 14/06/2017 | 11:31 GMT by Finance Magnates Staff
Regulation

ASIC Issues Warning Against Estonian MT4 Brokerage Trade12

  • The Australian financial watchdog has alerted local traders of Trade12, after it offered financial services unauthorized.
Tuesday, 06/06/2017 | 07:56 GMT by Finance Magnates Staff
Regulation

ASIC Bans Responsible Executive at State One Stockbroking Limited

  • The Australian financial watchdog has decided to bar Mr. Nofal after he did not follow regulatory rules with clients.
Monday, 05/06/2017 | 09:31 GMT by Finance Magnates Staff
Regulation

ASIC Bars Tasmanian Resident Convicted of Stealing AU$2.5 Million

  • Patrick Simon Mitchell has been prohibited from operating in Australia after pleading guilty to 25 counts of stealing.
Thursday, 01/06/2017 | 10:36 GMT by Finance Magnates Staff
Regulation

Australian Regulator Cancels Licence of China-Focused MT4 Broker Gallop

  • Gallop International Group Pty, formerly known as Weather Pro Exchange Pty, is no longer ASIC-approved.
Monday, 29/05/2017 | 06:56 GMT by Avi Mizrahi
Regulation

Australian Regulator Declares Ban on Five Brokers

  • The Australian Securities and Investments Commission issues new warnings against binary options companies.
Wednesday, 10/05/2017 | 11:57 GMT by Finance Magnates Staff
Brokers

Breaking: Emil Assentato Retires from Board of Compagnie Financiere Tradition

  • Assentato will remain focused on the FX industry via FXDD.
Tuesday, 25/04/2017 | 18:27 GMT by Victor Golovtchenko
News

Australian Regulator Wants to Monitor How Firms Use Blockchain Technology

  • ASIC: a blockchain needs to accommodate scenarios where the law doesn't permit enforcement of a contract by its own terms.
Monday, 20/03/2017 | 09:31 GMT by Avi Mizrahi
Prime Brokerage

Westpac and ANZ Become Entrenched in FX Conduct Scandal

  • The Australian financial regulator has accepted from the banks enforceable undertakings totaling AUD 6 million.
Wednesday, 15/03/2017 | 10:49 GMT by Victor Golovtchenko
Regulation

Credit Suisse Slapped with $170,000 Penalty for Automated Lapses

  • Credit Suisse Limited paid $170,000 following an infringement notice from ASIC.
Wednesday, 15/03/2017 | 09:44 GMT by Jeff Patterson
Regulation

Australian Regulator Issues Warning Against Binary Uno

  • Unregulated binary options brokerage Binary Uno has been designated by Australian authorities as potential scam.
Friday, 03/03/2017 | 08:38 GMT by Victor Golovtchenko
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}