Plus500 statement on FCA investigation matter
Plus500 shares drop another 5% on Tuesday after The Times published an article regarding an FCA investigation centered on money laundering and Plus500's customer on-boarding procedures.
Read morePlus500 shares drop another 5% on Tuesday after The Times published an article regarding an FCA investigation centered on money laundering and Plus500's customer on-boarding procedures.
Read moreFXStreet and the University of Essex Online launch the 'Financial Trading Analysis' course, adding the credibility of a bona fide state university to FX training sector, culiminating in a formal qualification
Read moreFollowing a finding by the Markets Disciplinary Panel that Etrade executed an on-market trade which moved the SYI price from $27.15 to $20.00 in June 2013, the firm was issued an infringement notice to the tune of $55,000
Read moreAdmiral Markets' restructure of available account types includes a leverage increase from 1:100 to 1:500 across the European Union and Great Britain
Read moreJapanese retail Forex giant GMO Click Securities has considered the needs of traders and now enables easy and fast trading account opening through smartphones
Read moreTwo years after the inception of the SEC's whistleblower program, an individual who provided information to the US regulator on the misconduct of a firm under its auspices prepares to collect more than $30 million
Read moreSydney-based trader Andy Donaldson is under investigation by ASIC for inflating trades which resulted in losses to his employer of $5 million
Read moreTough Monday overall for Forex stocks: Plus500 -8%, Gain Capital -3%, FXCM -1%, Swissquote -2%
Read moreFinancial markets regulators in the Canadian province of Ontario are becoming increasingly concerned about unregulated firms soliciting for business, with the OSC issuing a warning about an unauthorized binary options firm
Read moreCMC:Benchmark Fixing Analysis is a comprehensive solution for market abuse and insider trading surveillance of the FX market that will assist firms in meeting the needs of regulators globally.
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