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SFC
Cyprus authorities have detained three individuals, including a police officer, in an investigation into an alleged criminal organization linked to money laundering, tax evasion and extortion targeting businesses such as forex firms. The case involves asset freezes, scrutiny of unexplained wealth and potential links to smuggling suspects wanted in Greece.
Prop trading firm Topstep has registered with the National Futures Association as a Swap Firm and has been approved to operate as a Commodity Trading Advisor. The approvals followed applications submitted last month and came less than two weeks after a lawsuit alleged the firm was operating as an unregistered Commodity Pool Operator.
The Polish Financial Supervision Authority is reviewing how CFDs are sold to retail clients, including via cross-border brokers, following a record fine against XTB. Deputy chairman Dariusz Adamski signalled tighter enforcement for complex products and a lighter touch for simple instruments.
The UK Financial Conduct Authority has issued a warning about Apex Trade Vault, stating that the firm is not authorised and may be targeting people in the UK. Consumers dealing with this firm will not have access to UK regulatory protections.
Cyprus authorities have detained three individuals, including a police officer, in an investigation into an alleged criminal organization linked to money laundering, tax evasion and extortion targeting businesses such as forex firms. The case involves asset freezes, scrutiny of unexplained wealth and potential links to smuggling suspects wanted in Greece.
Goldenway Japan Co., Ltd.
“I’ve used FXTF for a few months. It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected. Overall okay, but not my top choice.”
mahdi adamzadeh
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