Broker violations and abnormal records 2024-11-03 The CNMV issues a warning against GLOBAL MONEDAS On November 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=GLOBALMONEDAS See less 2024-11-05 BrokersView has reviewed that GLOBAL MONEDAS is an unregulated broker […]
Broker violations and abnormal records 2024-11-04 The Swiss FINMA issues a warning against SignalPlus24 On November 5, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SignalPlus24, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/signalplus24/ See less 2024-11-06 BrokersView has reviewed that SignalPlus24 is an unregulated broker […]
Broker violations and abnormal records 2024-11-06 BrokersView has Reviewed that Bakkt Market is an Unregulated Broker Bakkt Market claims to be headquartered in the USA, is a broker licensed and regulated by the U.S. National Futures Association (NFA) with ID 0561418 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000263262302, offering a range […]
Broker violations and abnormal records 2024-11-04 The BaFin releases a warning about Guru4Invest On November 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Guru4Invest (guru4invest.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_04_Guru4Invest_en.html;jsessionid=5F860ECB54CFC94447896E580E02E18C.internet011 See less 2024-11-06 BrokersView has reviewed that Guru4Invest is an unregulated […]
Broker News Cyprus Financial Regulator CySEC Issues €50,000 Fine to IC Markets2024-09-05 Cyprus Securities and Investment Commission fines IC Markets for breaching regulations and failing to fulfill its obligations. IC Markets (EU) Fined €200,000 by CySEC for Leverage Violations2024-07-22 IC Markets (EU) has announced its intention to appeal the decision by the CySEC. Spread Competition! The June […]
Broker News MultiBank Group Appoints New Chief Marketing Officer2024-09-18 Getmanskiy held several prominent roles within the marketing and education sectors. MultiBank’s 2023 Revenue Sets a Record High of Over $306 Million2024-08-23 MultiBank’s net income also increased significantly, reaching nearly $230 million. MultiBank Group: A Leading Financial Derivatives Provider Shines at BrokersView Expo2024-03-28 MultiBank Group actively […]
Broker News September Swap Rates (Singapore) Assessment: Comparison of EUR/USD, GBP/USD, and XAUUSD2024-10-14 September Swap Rates (Singapore) Assessment: Comparison of EUR/USD, GBP/USD, and XAUUSD July Broker Overnight Interest Rate Review: Comparison Of Data Ror EUR/USD, GBP/USD, and And XAUUSD2024-08-23 Summary of EURUSD, GBPUSD and XAUUSD overnight interest rates in July.Platforms with relatively low fees are […]
Broker News ATFX Announces to Offer Prop Trading Service, Becoming the Latest FX Broker to Join the Industry 2024-10-22 FX & CFD broker ATFX’s proprietary trading business will be closely linked with its existing brokerage business. ATFX Announces Investment in Singapore’s eFX Trading Platform Spark Systems 2024-10-09 Forex broker ATFX invests in Spark Systems to […]
Broker News EBC Financial Group Enriches Lives of Orphans Through CSR Initiative at Baan Hathairak in Bangkok, Thailand2024-10-30 Continuing a Tradition of Compassionate Action and Community Support EBC Financial Group Fortifies Partnership with DiNapoli’s Leading Indicators: Navigating Black Swan Events with Strategic Insights2024-10-21 EBC teams up with DiNapoli Indicators again to navigate Black Swan events. […]
Broker violations and abnormal records 2024-11-05 The FCA issues a warning against Monix Limited On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Monix Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/monix-limited See less 2024-11-06 BrokersView has reviewed that Monix Limited is […]