The National Futures Association (NFA) has ordered New York-based forex dealer OANDA Corporation to pay…
Tag:
Regulator
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Regulation
Hong Kong Regulator Bans Broker Text Links After Phishing Scams Hit Traders
by adminby adminMaximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
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Regulation
South Africa's Regulator Impersonated in WhatsApp Scam Promising 30% Returns
by adminby adminA new wave of investment scams in South Africa has taken a concerning turn with…
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Regulation
Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
by adminby adminMaximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
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Regulation
German regulator rejects Ethena Labs’ license application in the EU, suspects sUSDe is a security
by adminby adminGermany’s Federal Financial Supervisory Authority (BaFin) has rejected Ethena Labs’ application to issue asset-referenced tokens…