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Brokers

CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership

An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.

Monday, 10/07/2017 | 11:29 GMT by Jeff Patterson

Regulation

SFC Bans Former HSBC Trader Li Bo For Eight Months

An SFC investigation found that Li breached its Code of Conduct, failing to properly disclose trading transactions.

Tuesday, 13/06/2017 | 11:16 GMT by Jeff Patterson

Brokers

Forex, CFDs, Binary Advertising Ban to Hit The Netherlands Mid-2017

The Dutch financial regulator has published its annual report, outlining the advertising ban on forex & CFDs

Thursday, 13/04/2017 | 12:35 GMT by Victor Golovtchenko

Regulation

CFTC Fines Binary Options Provider, Vision Financial Partners $6.5M

Neil Pecker Vision Financial Partners were slapped with a $6.5m fine and a permanent ban by the CFTC.

Tuesday, 21/03/2017 | 16:12 GMT by Jeff Patterson

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