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OctaFX is under investigation in India for alleged money laundering and operating without a license, raising global concerns among traders
Spain’s CNMV fined Deutsche Bank €10M for mis-selling forex derivatives to clients. The case highlights compliance failures at even top-tier institutions.
The UK’s FCA is cracking down on finfluencers promoting unregulated brokers on social media. Several arrests and bans signal tougher action ahead.
The UK’s FCA is cracking down on finfluencers promoting unregulated brokers on social media. Several arrests and bans signal tougher action ahead.
Spain’s CNMV fined Deutsche Bank €10M for mis-selling forex derivatives to clients. The case highlights compliance failures at even top-tier institutions.
The UK’s FCA will extend anti-harassment rules to over 37,000 CFD and forex brokers by September 2026 — pushing brokers to improve internal ethics and compliance.
OctaFX is under investigation in India for alleged money laundering and operating without a license, raising global concerns among traders
