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Abstract:The Ministry of Trade through the Commodity Futures Trading Regulatory Agency (Bappebti) in collaboration with the Ministry of Communication and Information curbed 81 videos on the social media channel Youtube and 57 domains of illegal entities during June 2020.
Illegal info
The Ministry of Trade through the Commodity Futures Trading Regulatory Agency (Bappebti) in collaboration with the Ministry of Communication and Information curbed 81 videos on the social media channel Youtube and 57 domains of illegal entities during June 2020. This regulation aims to prevent community losses as a result of violations of the laws and regulations in the field of futures trading.
Email alerts
Australian-headquartered global foreign exchange broker Pepperstone has recently sent out an Email to clients, alerting them of a data security incident in which third parties are reaching out to the brokers clients and falsely claiming to be Pepperstone.
XTBrevenue
XTB has seen around six-fold surge in its total operating revenue which jumped to $137.0 million in H1 2020.
ThinkMarkets IPO
ThinkMarkets is planning for a $300 Million Australian IPO. The company has already raised $15 million in a pre-IPO funding round.
Scams blocked
FCA exposes Crypto and FX Scams. The city watchdog has also blacklisted TD Global Finance, InterCryptos, and Money Sense Market.
Brokers charged
Canadas AMF charges Pank Trading and M5 Forex Method in $1.2M Fraud. Prosecutors describe a scheme in which investors were lured into handing their money in exchange for promises of huge returns
ThailandLicense number
Roboforex changed its IFSC (Belize) license number.
Account size
Global prime is now regulated by the FSA of Seychelles. The broker no longer offers PAMM, MAM, or personal manager, but now offers trading contests. Renamed its account type from Standard to ECN, added trading in indices, soft commodities, metals, and energies; lowered the minimum account size from $500 to $200.
License suspended
USGFX had its license suspended by ASIC.
Regulator changes
ITRADER and 24Option are no longer regulated by Cysec.
Leverage adjusts
TurboForex added Premium account type for traders with at least $10,000. It features low fixed spreads plus commission and up to 1:500 leverage.
RussiaXM helps orphans
XM resumed its annual work with Go with the Flow, a group of charities dedicated to the health of Ugandan girls orphans.
IFC Markets schedule changes
Schedule Changes on July 23rd and 24th because of Japanese holidays.
Finam into TOP10
According to the rating data of “Medialogia”, the most cited Russian media resources in the financial industry, the Finam.ru website (part of the FINAM Group of Companies) has significantly improved its positions over the past 3 months and entered the top 10 most authoritative financial publications.
Alpari lunches rating
Alpari launched the rating of successful PAMM-account investors. The rating will allow you to find out in which PAMM accounts the most successful investors invest their funds, and also allow you to track the profitability of the PAMM account for the week and the amount of funds invested.
Alpari to be boxing sponsor
The international financial brand Alpari has become the general partner of one of the main events of the summer 2020 season in Ukraine - 2020 BIG BOXING NIGHT, an innovative sports show for fans of boxing and an active lifestyle, and the ambassador of the event will be Alexander Usik, the IBF, WBA super, WBO super and WBC world boxing champion.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
The German Federal Financial Supervisory Authority (BaFin) has recently flagged a fraudulent clone of the licensed retail FX and CFD broker Pepperstone. This fake entity, operating under the domain pepperstone.life, has been offering financial and investment services without obtaining the necessary regulatory authorisation.
Webull Canada now offers extended trading hours from 4 a.m. to 5:30 p.m. ET, plus options trading. Gain flexibility and manage risk in an ever-changing market.
Webull Financial, alongside Lightspeed Financial Services Group and Paulson Investment Company, LLC, has agreed to pay a collective fine of $275,000 following an investigation by the US Securities and Exchange Commission (SEC). The penalty was issued due to the firms’ failure to include essential information in suspicious activity reports (SARs) over a four-year period.
An individual trader has come forward with allegations of an unfavourable experience while using the services of the broker TradeEU.global.