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Brokers

RoboForex Expands Crypto Offering, Adds ETH/BTC and LTC/BTC

  • The new cryptocurrency pairs are the first offered by the international broker that is a purely crypto pair.
Monday, 25/05/2020 | 11:58 GMT by Celeste Skinner
Brokers

Belize’s Watchdog Terminates License of Oasis Global FX

  • As per the reports from CFTC, the company owners defrauded 700 investors out of more than $75 million.
Thursday, 10/10/2019 | 19:14 GMT by Aziz Abdel-Qader
Regulation

IFSC Updates Blacklist, Adds Unauthorized Firm GANN MARKETS

  • The entity is falsely claiming to be regulated with Belize, the regulator warned.
Thursday, 15/08/2019 | 07:34 GMT by Celeste Skinner
Regulation

Belize’s IFSC Sounds Alarm Over FX Brokers' False Licenses

  • The watchdog warned users who had trusted the firms with their investments that they might not recover their deposits.
Thursday, 08/08/2019 | 20:52 GMT by Aziz Abdel-Qader
Regulation

IFSC Becomes Second Regulator to Flag World Binary Option

  • The regulator of Belize has flagged seven entities this week.
Wednesday, 05/06/2019 | 06:50 GMT by Celeste Skinner
Regulation

Belize Regulator Suspends Oasis Global FX Over Alleged Fraud

  • The IFSC took the step shortly after the firm was named in a CFTC investigation
Wednesday, 08/05/2019 | 10:15 GMT by David Kimberley
Regulation

Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns

  • The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT by Celeste Skinner
Analysis

More Brokers are Heading Offshore, Here's Where They're Going

  • Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
Thursday, 07/03/2019 | 12:33 GMT by David Kimberley
Regulation

Belize’s IFSC Publishes List of ‘No-Longer’ Licensed Brokers

  • IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in Belize.
Friday, 08/02/2019 | 22:10 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Alpari Closes Down Belize Subsidairy

  • The company’s preferred offshore jurisdiction choice is Saint Vincent and Grenadines.
Wednesday, 21/11/2018 | 18:52 GMT by Victor Golovtchenko
Regulation

Belize’s Watchdog Sounds Alarm Over Several Unlicensed Brokers

  • The newly-blacklisted firms work differently across various industries.
Friday, 16/11/2018 | 22:36 GMT by Aziz Abdel-Qader
Brokers

JustForex Embraces Cryptocurrencies, Adds 7 Pairs for Online Trading

  • Both new and current clients can trade forex pairs, metals and the seven crypto instruments on one account.
Wednesday, 10/10/2018 | 08:59 GMT by Celeste Skinner
Brokers

Scope Markets Seals Sponsorship Deal with West Ham United

  • Neither the full financial terms nor the duration of the deal has been disclosed.
Monday, 24/09/2018 | 17:52 GMT by Aziz Abdel-Qader
Regulation

Swiss Watchdog FINMA Blacklists Suisse Trade Center

  • The company makes reference to 'global offices' on its website, insinuating broad regulatory authorization
Friday, 03/08/2018 | 17:40 GMT by Aziz Abdel-Qader
Regulation

Belize’s IFSC Issues Five Warnings Against Unlicensed Entities

  • The regulator has warned that all companies are using fraudulent licence numbers to trick investors.
Friday, 13/07/2018 | 08:37 GMT by Celeste Skinner
Regulation

Belize’s IFSC Warns about False License Claims on Binary/Forex Trade

  • It is not yet clear how many clients may have been affected by the firm. ‎
Monday, 28/05/2018 | 18:55 GMT by Aziz Abdel-Qader
News

John McAfee Bolsters Home Security in Face of Not-So-Covert Surveillance

  • The cryptocurrency activist believes that the SEC is behind the gang stalking.
Tuesday, 15/05/2018 | 11:15 GMT by Simon Golstein
Regulation

Belize’s IFSC Warns Against Unregulated Firm Due to Forged License

  • Not only did the broker approach clients without having been authorized, but it falsely claims an office in Belize.
Tuesday, 24/04/2018 | 14:42 GMT by Aziz Abdel-Qader
Regulation

IFSC Flags Binary Options Broker, Bitcoin Mining Firm Over False Licenses

  • The ‎Belize regulator has recently stepped up its fight against ‎binary options ‎brokers. ‎
Tuesday, 17/04/2018 | 18:43 GMT by Aziz Abdel-Qader
Brokers

Daniel Lawrance Leaves Destek Markets UK for Scope Markets

  • Mr Lawrance spent only five months at Destek, leading the company's institutional sales effort.
Tuesday, 06/03/2018 | 10:00 GMT by Victor Golovtchenko
Brokers

ICON Markets No Longer Licensed by Belize IFSC

  • The Belizean watchdog sends a message urging investors to avoid conducting business with the firm.
Wednesday, 03/01/2018 | 10:06 GMT by Finance Magnates Staff
Brokers

Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License

  • Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT by Victor Golovtchenko
Regulation

IFSC Alerts Belizean Traders to Unlicensed Forex Brokerage

  • Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.
Wednesday, 30/08/2017 | 12:34 GMT by Finance Magnates Staff
Brokers

OptionRally Undercapitalized CySEC Outlines Client Money Violations

  • CySEC suspends license, global website regulated in Belize still operational.
Thursday, 13/07/2017 | 16:40 GMT by Victor Golovtchenko
Regulation

IFSC Issues Warnings against Two Brokerages for Illegal Operations

  • The Belizean regulator claims the financial companies are approaching clients without having the appropriate licenses.
Tuesday, 30/05/2017 | 10:12 GMT by Finance Magnates Staff
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