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Finarm Digest: March 4 – 11, 2022
11 March 2022, 13:03
Finarm Digest: March 4 – 11, 2022
This week was full of cases in the world of trading and finance. We have created for you a selection of the most interesting news below. Orbex has decided...
NWUS cannot carry out regulated activities
10 March 2022, 10:03
NWUS cannot carry out regulated activities
The FCA recently confirmed it had rejected the NWUS application. NWUS has applied for a permit to conduct activities related to credit debt and credit info...
Deutsche Bank received a fine from FINRA
10 March 2022, 10:03
Deutsche Bank received a fine from FINRA
FINRA fined Deutsche Bank Securities $2 million. This decision was taken in connection with rule 5310. This rule assumes that the company must provide the ...
EU plans to improve one of the lowest investment segments
24 February 2022, 10:02
EU plans to improve one of the lowest investment segments
Europe has begun to study the question of how to improve retail investment. To do this, the European Commission held consultations and began collecting opi...
ClearOn received a fine of SEK 14 mln
24 February 2022, 10:02
ClearOn received a fine of SEK 14 mln
The Swiss financial markets regulator announced the imposition of a fine of 14 million in local currency on the ClearOn organization. The regulator conduct...
Crypto vs forex trading: what are the differences?
18 February 2022, 13:02
Crypto vs forex trading: what are the differences?
Many traders are wondering – what to choose Forex or crypto trading, which is more profitable in terms of profit-making?  This issue worries especially ...
The SFC imposed a fine of $4.8 mln
18 February 2022, 09:02
The SFC imposed a fine of $4.8 mln
SFC reprimanded and fined South China Commodities Limited. The fine amounted to almost 5 million US dollars. The company did not comply with the requiremen...
CySEC has identified several illegal investment sites
18 February 2022, 09:02
CySEC has identified several illegal investment sites
Investing is fairly popular and profitable, but at the same time, very risky. The Cyprus Securities Commission has recently identified 4 unlicensed and ill...
FINMA warns about illegal Btec Global Company
18 February 2022, 09:02
FINMA warns about illegal Btec Global Company
As the Forex market grows and attracts a large number of traders, unlicensed brokers are seeking investors and offering their illegal services. This week, ...