CME Group fined StoneX $2,000 for violating large position reporting rules

The CME may require electronic submission of more than one large dealer position report per day. The Business Conduct Committee or the Department of Market Regulation may require any clearing member, consolidated account, foreign broker to submit a report

Watch out for the black platform! Five trading platforms have been blacklisted by CySEC

CySEC urges investors to consult their websites before doing business with investment companies to determine which entities are licensed to provide investment services and/or investment activities. Meanwhile, other European regulators regularly publish li

USGFX loses FCA license, Interactive Brokers expands fund business

Unlike most companies, IBKR does not charge hosting fees. In addition, Interactive Brokers offers more than 18,000 funds with no trading fees and low and transparent commissions. Within the U.S., the commission is $14.95 or 3% of the transaction value, wh

All members receive a fund management fee of 15,000 yuan. Hillhouse will harvest at the end of the year!

It is understood that Hillhouse platform recently issued an announcement, the content is as follows: "This anniversary to create a record high trading record, as the end of the year is approaching, the platform is to settle the fund management fee, i

South Korea\'s FSC carries out organizational restructuring to strengthen the fight against securities fraud

"Despite the concerted efforts of various agencies, it remains difficult for a single unit to effectively combat such illegal activities, as the size of capital markets has increased significantly, the number of market participants and social network

One minute to identify fake breaks in trend trading, have you got it?

If the trade fails, please accept the loss, continue to trade, do not affect the mood because of the loss. In most cases, determining trading probabilities means that you can measure your trading risks and rewards beforehand. I often wonder, how do I iden

Case update! SVSFX Insolvency administrator sends another letter to creditors!

If you wish to claim ownership of goods sold to the company, please inform us of the full details, including the terms of sale. If you would like to make a claim for an item, please be sure to contact us as soon as possible and arrange a specific date to

Latest! The FCA blacklisted 16 unregistered companies

The Financial Conduct Authority has warned that 16 unregistered companies are offering financial services or products in the UK without authorisation from the financial regulator. These include USGFX International. The other 15 sites are unauthorized comp

The madness of the end of the year! In the first half of December, FX110 network exposed 85 black platforms

The 85 black platforms exposed this time are still mainly unregulated black platforms, and most of the black platforms have a small amount of consultation, among them, CMarkets, Active Resist, 27Forex and other platforms have run away, basically are "

USG United International UK FCA license cancellation, no license can "streaking" for how long?

First, on July 8, 2020, USGFX Australia announced that it had entered voluntary trusteeship proceedings and was bankrupt (see: USGFX Australia Bankruptcy Process Real-time Update authoritative release). USG International issued a statement saying that it

Germany\'s BaFin has launched an investigation into the unauthorised entity Ethereal Group LLC

Companies that conduct banking or provide financial services in Germany need to be authorised under the KWG. However, some companies are operating illegally without authorization. Investors can use BaFin\'s company database to determine whether a particul

Target Wealth has paid €30,000 to settle with CySEC

The regulator did not specify how Target Wealth violated the law, but said: "More specifically, the investigation that resulted in the settlement involved assessing the company\'s compliance in March 2022, in which: 1. The provisions of article 10(1)

Eight million dollars stolen! Crypto wallet BitKeep has been hacked for the second time since October

BitKeep, a multi-chain decentralized crypto wallet based in Singapore, suffered a hack in October, losing $1 million when a hacker gained access to vulnerable smart contracts. In this hack, about $8 million was stolen from BitKeep. Some Twitter users conf

SVS Securities Bankruptcy Progress: Asset distribution will end in early 2023

Insolvency broker SVS Securities has issued a notice that Leonard Curtis, the joint special administrator for insolvency, plans to petition the court to end the administration of SVS Securities in early 2023. According to the statement, Leonard Curtis bel

Foreign media: SVS Securities has collapsed is expected to make a statement on August 5

The market eventually needs more liquidity to get out of it. Times are already tough, and the failure of SVS again makes them worse. We need to wait for official confirmation from SVS, but this will obviously affect client assets. The Beaufort bankruptcy