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No Regulation
FSA
A review of 154 CySEC-regulated forex and CFD firms finds that many conflict-of-interest frameworks are outdated and misaligned with current business models, especially in digital platforms and affiliate-driven distribution, raising expectations of future enforcement under ESMA’s CSA.
ASIC a interdit de façon permanente à Aristotle Papapavlou d’exercer dans les services financiers et le crédit. Le régulateur lui reproche des agissements malhonnêtes, trompeurs et non professionnels, ainsi qu’un manque de compétence et de jugement dans son activité de conseiller financier.
ASIC has permanently banned financial adviser Aristotle Papapavlou from providing financial services and engaging in credit activities. The regulator found he engaged in dishonest, misleading and unprofessional conduct, including involvement in a high-volume advice process at Venture Egg related to investments in Shield and First Guardian.
La Financial Conduct Authority (FCA) signale que la société Investing ib pourrait fournir ou promouvoir des services ou produits financiers sans autorisation. Cette entité n’est pas agréée par l’autorité britannique et pourrait cibler des investisseurs au Royaume-Uni. La FCA recommande d’éviter toute relation avec cette société et met en garde contre les risques d’escroquerie et d’absence de protection réglementaire.
A review of 154 CySEC-regulated forex and CFD firms finds that many conflict-of-interest frameworks are outdated and misaligned with current business models, especially in digital platforms and affiliate-driven distribution, raising expectations of future enforcement under ESMA’s CSA.
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 It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected.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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