News, Analysis & Disciplinary Records

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Latest news, analysis, and disciplinary records covering brokers, exchanges and regulators.

• Arbion Assets (clone of FCA authorised firm) (new)
• Interactive Brokers Singapore Achieves Trading and Clearing Membership on SGX Derivatives Market
• FCA publishes findings from financial adviser market survey
• ATFX Breaks New Ground with USD 1.09 Trillion in Q1 2026…
• FCA Investigates Euro Exchange Securities UK Ltd for Potential Money Laundering Failures
• FCA Collaborates to Boost Financial Protection for Millions
• FCA Initiates High Court Action Against Hunter Jones
• CFTC Secures $2.8 Million Recovery from Florida Commodity Firm and Owner
• IMFP and IMA Enter Administration
• eToro (Europe) Limited Settles Weaknesses in Operational Structure with
• FCA and Partners Act Against Illegal Crypto Trading Operations in London
• Payward to Acquire Reap Technologies for $600 Million, Expanding B2B Services
• Confiscation Orders Secure Funds for Crypto Fraud Victims
• Bankruptcy Order Secured Against Abacus Insurance Consultants Principal
• CFTC Sanctions Trading Firm $212,500 for Wash Sales
• Consent Order Issued Against Michael and Amanda Griffis for Commodity Pool Fraud
• Trading Point Group and its companies do not have authorization from the CVM
• FMA Warns Public About Unregistered Entity XM Global Limited