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Nikolai Isayev

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Scam ALERT: Exchange Digital Mining Added to Warning List

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Scam ALERT: Exchange Digital Mining Added to Warning List
  • July 23, 2023

Concerned traders have notified the Financial Commission regarding the company Exchange Digital Mining and its associated website. Upon reviewing the

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Financial Commission Expels BalansFX from Membership
  • May 29, 2023

May 29th, 2023, The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces

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ASIC Releases IDR Reporting Documents
  • July 19, 2021

The Australian Securities & Investments Commission (ASIC) has announced the publication of internal dispute resolution (IDR) reporting documents for a

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Financial Commission Announces MetaFXGlobal Membership Ceased
  • April 1, 2021

April 1st, 2021: The Financial Commission today announces that the membership status of MetaFXGlobal has ceased following a decision to

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UK Compensation Scheme Awards £56.3 million to Victims
  • February 18, 2021

The United Kingdom’s Financial Services Compensation Scheme (FSCS) has issued a public notice that it has compensated victims of London

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CySEC Withdraws Oktritie Capital From Compensation Fund
  • February 11, 2021

The Cyprus Securities and Exchange Commission (CYSEC) announced that it is withdrawing the Investors Compensation Fund (ICF) membership of Otkritie

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Malta’s MFSA Warns of Betal Trade FX
  • January 15, 2021

The Malta Financial Services Authority (MFSA) has issued a notice warning investors and traders of an unlicensed entity Betal Trade

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CFDs Get a Bad Rep in South Africa
  • January 8, 2021

According to a recent report from Finance Magnates, Contracts for Difference (CFDs) are having a hard time at adoption in

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Financial Commission Announces Participation in Virtual Vision Finance Expo Online
  • December 14, 2020

Join us at our virtual booth on December 17th 2020! December 14, 2020, The Financial Commission today announces its participation

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Poland Gearing Up for Possible Max Leverage Adjustment
  • December 2, 2020

The Polish financial regulatory body KNF has begun conducting a survey regarding the possible reduction in maximum leverage allowed for

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Australian Broker AETOS Warns of Clone
  • November 12, 2020

Australian based online brokerage AETOS AU has warned existing and prospective clients regarding a clone website set up to fraudulently

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IG US Gains On Competitors With Retail Deposits
  • November 4, 2020

The latest monthly metrics from the Commodity Futures Trading Commission (CFTC) in the US suggest that London-based IG Group is

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IC Markets Sues Football Club Over Cancelled Sponsorship
  • October 29, 2020

Australian based broker IC Markets has sued Italian soccer Inter Milan, according to Finance Magnates, in the latest news regarding

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Brokers Respond to New CFD Restrictions in Australia
  • October 28, 2020

Following the announcement last week by the Australian Securities and Investments Commission (ASIC) regarding new restrictions on retail CFDs in

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SEC Fines Israeli Education Provider $130,000
  • October 27, 2020

The US Securities and Exchange Commission (SEC) has announced charges against an Israeli education provider called Tradenet Capital Markets Ltd.

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