A wave of warnings against unauthorized brokers from European regulators
In recent days, financial supervision institutions in countries such as Italy, Cyprus and Belgium have updated their lists of warnings for new positions. The total of 28 entities and brands joined the infamous ranking.
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August 24 2017
AvaTrade and iCFD fined for the total amount of 375 000 EUR
Belgian financial supervision, FSMA, announced that the Irish broker AvaTrade and iCFD will pay a fine of a total of 375 000 EUR in connection with a violation of the regulations of the local regulations.
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April 26 2017
Belgian regulator in conflict with Plus500
FSMA, the institution that oversees the Belgian financial market, has published a statement regarding the Plus500 broker. What is it about? Let's start from the beginning. Plus500 has been fined 550 000 EUR (it seems a lot but [...]
890
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23 March 2017
19 brokers goes to the Belgian list of warnings
The Belgian financial market regulator - FSMA - the equivalent of the Polish Financial Supervision Authority, today updated the list of public warnings. 19 has appeared on the list of new items, which are unregulated Forex, CFD brokers and [...]
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