Forex

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...

Investing is fairly popular and profitable, but at the same time, very risky. The Cyprus Securities Commission has recently identified 4 unlicensed and ill...

As the Forex market grows and attracts a large number of traders, unlicensed brokers are seeking investors and offering their illegal services. This week, ...

The organization has already taken similar measures in the past, but the new leadership has announced its intentions to tighten control measures. This stat...

The US Securities Commission has brought charges against Robert Lenard Booth, whose name hides many other names. The Commission revealed that he was involv...

The Cyprus Securities Commission has defined new criteria by which the significance of investment companies, or in other words, “significant CIF̶...

We all know the expression “Forex is the most liquid market.” What does that mean? What is liquidity? What are the dangers of low liquidity? What about the liquidity inside your broker? In this article, we will a...

The UK Committee recently published its response on fraud on the Internet. After that, he called on the government to take additional measures to combat fraud and fraudsters themselves on the Internet. The Committee has ...

LCF used to be an authorized FCA firm that issued mini-bonds to investors and then illegally introduced the collected funds into other projects. After that, the organization declared itself bankrupt. FSCS provided the pu...