The difference between the US regulators and their EU counterparts could not be greater. While the SEC and CFTC have implemented whistleblower programs and act as the advocates of retail investors, the EU regulators leave the victims rather alone in the fight against scammers and online fraudsters.
Financial Mail calls Cyprus the ideal turf for rip-off operators and why CySEC should change its management!
The decision of the UK regulator FCA to revoke the passporting for the CySEC regulated forex and CFD brokers Rodeler,..
For many months, law enforcement agencies as well as regulators in different jurisdictional regimes in the EU have been investigating..
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..