For many months, law enforcement agencies as well as regulators in different jurisdictional regimes in the EU have been investigating..
Monthly Archives: June 2020
Great Regulatory News – Cyprus Regulator CySEC follows CONSOB and FCA and suspends brands of Rodeler, F1Markets, Hoch Capital, and Magnum FX!
In a landmark decision, the UK regulator yesterday revoked the EU passporting rights for Hoch Capital Ltd, Magnum FX (Cyprus)..
Bravo! UK Regulator FCA revokes passporting and bars Rodeler, F1Markets, Hoch Capital, and Magnum FX from activities in UK
This is a hard but necessary blow against some regulated Cypriot brokers. The UK regulator FCA has banned Hoch Capital..
The Spanish regulator CNMV issued 10 investor warnings today. Among them are numerous forex brokers operated by offshore companies from..
The Austrian Financial Market Authority FMA issued an investor warning against the unauthorized forex broker Platiniumfund (www.platiniumfund.com) shortly at the..
Post from WorldMarkets – No facts, evidence, or reasonable explanation provided but threats offered!
Yesterday we again received mail from WorldMarkets (World Markets). In it, a certain Zhang Wei accused us of unfairly calling..