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Regulation
Maltese Regulator MFSA Warns Against FrontierForex
2014-03-18T10:51:34.000+02:00
An unknown entity has been operating the website since the start of 2013, claiming to be regulated under virtually all EU financial regulators. Consultation with EU registers reveals the entity is a scam.
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Regulation
Maltese Financial Markets Regulator Warns Global Capital Markets FX Ltd Not Licensed
2014-03-07T16:53:26.000+02:00
The latest warning of an unregulated broker falsely claiming to be regulated comes from the Malta Financial Services Authority who advised today of the company FxGcmi and its related corporate names not licensed in Malta.
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Brokers
Maltese Regulatory Watchdog Warns That Merex Markets Not Licensed with MFSA
2014-02-24T13:34:03.000+02:00
The Malta Financial Services Authority warns against MerexMarkets.com, an apparently unregulated broker with offices in Cairo and Tbilisi, advising the public that the firm is neither registered nor regulated in Malta.
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Regulation
MFSA Issues a Warning Against "ABFX"
2014-02-19T20:58:25.000+02:00
The regulator warns against an Indian Forex Money Manager using the website alphabetafx.com which falsely claimed to be licensed by the Malta Financial Services Authority to provide investment services.
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Brokers
FXDD Hit With €25,000 Fine From Malta Financial Regulators
2014-01-30T11:30:09.000+02:00
The Malta Financial Services Authority (MFSA) has announced this week that it has fined forex broker FXDD €25,000 for breach of rules in their framework for investment services provider (ISP).
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Brokers
TradeSmarter Takes Stock of Future With Offer of $3 Million in Funding
2013-09-03T12:25:22.000+02:00
After 3 and a half years without investment, TradeSmarter has spoken to Forex Magnates in order to detail its means of moving forward, including potential investment of $3 million from a major FX firm and new corporate direction.
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Regulation
Japanese Binary Options Rulings Examined: A Close Look At FFAJ's Regulatory Framework
2013-08-20T09:41:19.000+02:00
A month has passed since the binary options industry released platforms which comply with the new Japanese rules, however as with most new regulatory structures, there are many in-depth points to consider.
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Brokers
Binary Options Update: New Firms Vie For Market Share, Copy Trading On The Agenda
2013-07-30T12:37:01.000+02:00
July has proven a month of focus on the Japanese market for binary options firms, however post-launch of their respective Japan-compliant platforms at the Forex Magnates Tokyo Summit, new products, brands and software enhancements are abundant in other established markets.
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Brokers
Executive Interview: Zacky Pickholz, CEO, CTOption Talks About Standing Out Among The Binary Options Crowd
2013-07-26T09:18:54.000+02:00
In this week's Forex Magnates Executive Interview, software developer turned Binary Options CEO Zacky Pickholz details his perspective on the important factors to consider when entering this competitive market.
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Regulation
Malta The Next Cyprus? MFSA Announces Regulatory Framework For Binary Options
2013-07-18T13:09:21.000+02:00
Malta's financial regulator has today set in place its structure for regulating binary options, classifying them as financial products and replacing the auspices of the Lotteries and Gaming Authority.
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