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Nikolai Isayev

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GAIN Capital Fined $300,000 by CFTC

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GAIN Capital Fined $300,000 by CFTC
  • September 30, 2020

The United States Commodity Futures Trading Commission (CFTC) has fined US regulated online brokerage GAIN Capital for violations related to

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Financial Commission Continues to Improve Resolution Times & Key Metrics in August
  • September 7, 2020

September 7th, 2020, The Financial Commission announces its operating metrics for the month of August 2020 as part of its

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CySEC and CONSOB Issue Bans to Unauthorized Firms
  • September 4, 2020

Both Cyprus and Italian authorities have been taking quick steps lately to stem the spread of scams and fraud among

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US CFTC Charges 20 Firms with False Registration Claims
  • September 3, 2020

With online financial scams affecting nearly all countries, the US financial authorities at the The Commodity Futures Trading Commission (CFTC)

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UK Financial Ombudsman Experiences Slowdown in Complaints
  • September 2, 2020

The UK Financial Ombudsman Service (FOS) last week published data for the period between April and June 2020 (Q1 2020/21)

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OANDA to Acquire Polish Broker TMS to Expand in Eastern Europe
  • September 1, 2020

Toronto-based multi-asset broker OANDA Global Corporation has just announced plans to acquire Poland-based multi-asset class broker Dom Maklerski TMS Brokers

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Financial Commission Announces LordFX as Latest Approved Member
  • August 31, 2020

August 31st, 2020, The Financial Commission, today announces LordFX as its newest approved Member. The company becomes the latest online

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TigerWit Launches Equity CFDs
  • August 28, 2020

With many new traders flocking to take advantage of individual share products, UK-based online brokerage TigerWit has launched contracts for

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FCA Issues Warning Against Education Provider SO FX
  • August 27, 2020

The UK’s Financial Conduct Authority (FCA) has begun to flag unauthorised firms which provide educational services to Forex traders. Previously,

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Dukascopy Reports H1 2020 Results
  • August 26, 2020

Swiss online brokerage Dukascopy has published its financial report for the first half of 2020 indicating growth in most areas

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CFTC Updates RED List with 20 Unauthorized Firms
  • August 25, 2020

The US Commodity Futures Trading Commission (CFTC) has issued a press release today indicating an update to its ‘Red List’

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OANDA Charged with $500K Fine by CFTC
  • August 24, 2020

The Commodity Futures Trading Commission of the United States has issued a press-release charging Canada based online broker OANDA Corporation

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Saxo Bank Posts Solid H1 2020 Financial Results
  • August 21, 2020

The Danish bank and multi-asset online brokerage today announced its first half 2020 financial results which highlighted significant growth following

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Member Update: FXOpen UK Launches Equity and Indices Trading
  • August 20, 2020

Approved broker member FXOpen has just announced that its UK subsidiary has launched equities and indices trading for customers. Traders

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Start Up Broker Zenfinex Raises £5m in Series A Funding
  • August 19, 2020

According to our colleagues at Finance Magnates, foreign exchange and contracts for difference broker Zenfinex Limited, which began its operations

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