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Regulated
CySEC
Thailand's Department of Special Investigation has led a multi-agency operation against an alleged forex pyramid scheme, raiding 24 locations and seizing about 65 million baht in assets. Authorities are probing unlicensed forex firms, brokers, and payment providers linked to the scheme.
Monevium Ltd has entered special administration, with Adam Henry Stephens and Christopher Allen of S&W Partners LLP appointed as special administrators. They will manage customer claims and assess safeguarded funds under the Payment and Electronic Money Institution Insolvency Regulations 2021.
AvaTrade has reportedly made an offer to acquire Stratos, the operator of FXCM and Tradu, from Jefferies Financial Group. A crypto exchange has also allegedly submitted a bid, with financial terms undisclosed. The eventual buyer would gain control of the established FXCM brand.
Australia's corporate regulator plans to remake four expiring relief instruments covering exchange-traded derivatives and securities for another five years. ASIC says the instruments are operating effectively and will be renewed with only minor amendments, leaving their effect unchanged. Consultation on the proposal runs until 5pm AEST on July 20.
Thailand's Department of Special Investigation has led a multi-agency operation against an alleged forex pyramid scheme, raiding 24 locations and seizing about 65 million baht in assets. Authorities are probing unlicensed forex firms, brokers, and payment providers linked to the scheme.
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 It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected.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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