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Homepage > News

News

xtb broker

XTB expands its offer with 9 CFDs on cryptocurrencies

The XTB broker announced the expansion of the offer of CFDs on cryptocurrencies and the reduction...

News
Oct 042021
money

Interactive Brokers will give their clients $82 million back for negative oil prices

The American Commodity Futures Trading Commission (CFTC) announced that it was closing its...

News
Sep 302021
powell jerome

Fed president: inflation pressure may last longer than expected

Federal Reserve Chairman Jerome Powell said the reasons for the recent spike in inflation might be...

News
Sep 292021
sec

SEC accuses the quantitative analyst of front running for $8.5 million

The US Securities and Exchange Commission (SEC) has accused former quantitative analyst Sergei...

News
Sep 282021
Weekly news summary

ForexRev: weekly summary [20.09 – 26.09.2021]

ASIC warns against pump and dump schemes and prohibits the sale of unsolicited products. The Cyprus...

News
Sep 272021
asic warns against finfluencers

ASIC warns against “pump and dump” campaigns

The Australian Securities and Investments Commission (ASIC) has noted a worrying trend in the use...

News
Sep 272021
ASIC

ASIC prohibits the sale of unsolicited products

On Thursday, the Australian Securities and Exchange Commission (ASIC) released updated regulatory...

News
Sep 272021
trader of the month tickmill

Tickmill: trader of the month in August with an 80% success rate

Ahmed became the new trader of the month in the Tickmill competition, with an impressive 80%...

News
Sep 272021
etoro arsenal

eToro starts cooperation with Arsenal

The Israeli broker eToro has announced that it has established cooperation with the English...

News
Sep 272021
capital com broker

Capital.com introduces deposits and withdrawals via PayPal

Capital.com, one of the fastest-growing trading and investment platforms in Europe, announced that...

News
Sep 242021
The decision on the future of the head of the Federal Reserve will be made soon

Fed: markets prepared for a change in monetary policy

A few months ago, the chairman of the Federal Reserve, Jerome Powell, said that certain conditions...

News
Sep 242021
Allen Stanford owner of the financial pyramid

Over $1 billion was recovered from the Stanford Allen Pyramid

A court-appointed trustee has recovered over $ 1 billion for Allen Stanford's Texas pyramid scheme...

News
Sep 232021
stock exchange

Fear in global markets. Are we in for a deeper correction?

Monday's opening in the stock markets brought sharp drops in all US indices. Many investors ask...

News
Sep 232021
Cypriot financial regulator cysec

CySEC removes OptionRally and four other brokers from the Compensation Fund

The Cyprus Securities and Exchange Commission (CySEC) today released a new list of financial...

News
Sep 232021
HotForex Broker logo

HotForex offers CFDs on stocks of over 900 companies

HotForex traders can expand their portfolio to trade CFDs on over 900 DMA stocks - meaning they...

News
Sep 232021
Weekly news summary

ForexRev: weekly summary [09/13 – 09/19/2021]

The largest Chinese developer, China Evergrande, is on the verge of bankruptcy. The total amount of...

News
Sep 202021
dax deutsche borse - On September 20, the DAX 30 index will change to DAX 40

On September 20, the DAX 30 index will change to DAX 40

Significant changes are coming in the German DAX stock index. The biggest of these is the increase...

News
Sep 202021
Cypriot financial regulator cysec

George Theocharides appointed new head of CySEC

The Cyprus Securities and Exchange Commission (CySEC) appointed Dr George Theocharides as the new...

News
Sep 202021
nieruchomosci rynek budowa - The largest Chinese developer, Evergrande, is on the verge of bankruptcy

The largest Chinese developer, Evergrande, is on the verge of bankruptcy

Until recently, the world's largest real estate development company is threatened with bankruptcy,...

News
Sep 202021
sfc korea poludniowa2 - The Korean regulator wants to facilitate access to fractional trading

The Korean regulator wants to facilitate access to fractional trading

South Korean market regulators Financial Services Commission (FSC) has announced that it intends to...

News
Sep 162021
The SEC is charging $10 million in market manipulation

SEC awards for whistleblowers have already exceeded $1 billion

The US Securities and Exchange Commission (SEC) has announced awards of $110 million and $4 million...

News
Sep 162021
ASIC

ASIC issued 339 new AFS licenses in the past financial year

The Australian Securities and Investments Commission (ASIC) announced that between July 2020 and...

News
Sep 162021
FCA's Executive Director says the number of frauds will continue to increase

The FCA publishes data on consumer investment and sets goals by 2025

British financial supervision has published data on consumer investment and set its goals for the...

News
Sep 162021
Bad data from world markets heralds an impending recession

Analysis: What’s going on in the oil market?

Oil prices rose to their highest level in six weeks, despite OPEC cutting its global oil demand...

News
Sep 162021
the Chinese province will test the common welfare policy, i.e. redistribution of income

China uses the application to monitor the accesses to foreign financial portals

The Chinese police are using a new application to monitor the access to foreign financial news...

News
Sep 142021
prison jail areszt - South African Forex fraudsters convicted 20 years after committing a crime

South African Forex fraudsters convicted 20 years after committing a crime

Two South African Forex fraudsters were convicted twenty years after the investigation and...

News
Sep 142021
20 mln USD in fine will be paid by ForexCT broker

Former broker sentenced to 5 years for involvement in money laundering

The British Financial Conduct Authority (FCA) has announced that Richard Faithfull has been...

News
Sep 132021
taliban government

What awaits the Afghan economy and its currency under the Taliban rule?

Afghanistan is struggling with a drought that threatens 1/3 of the country's population, while...

News
Sep 132021
brexit

The importance of Great Britain in European trade is declining

British companies are feeling the effects of Brexit more and more, and data on trade with the...

News
Sep 132021
capitol usa

Yellen warns the US Congress of a possible insolvency

US Treasury Secretary Janet Yellen warned Congress that the money in the budget could run out as...

News
Sep 132021
LiteForex changes its name to LiteFinance

LiteForex puts crypto pairs into “close only” mode

The LiteForex company, which runs the brokerage platform, informed its clients that it has...

News
Sep 102021
Mark Spitznagel

Mark Spitznagel explains investors’ mistakes in approaching risk

Mark Spitznagel, the founder of the $11 billion hedge fund Universa Investments, says investors...

News
Sep 082021
russia will give forex brokers more tools

Russia fines Google for allowing eToro ads

The Federal Antitrust Service (FAS) has imposed a symbolic fine of RUB 200,000 ($ 2,750) on Google...

News
Sep 082021
September events that may affect the markets

September events that may affect the markets

Financial markets started September with some concerns. Most countries are debating whether to...

News
Sep 082021
etoro broker

eToro cuts the minimum deposit down to $50

The eToro broker informed about changes in the amount of the minimum deposit. Residents of 11...

News
Sep 072021
EY Switzerland sued in the case of zeromax

Zeromax auditors are sued for $1 billion

One of the largest accounting firms in the world, EY Switzerland, was sued for a billion dollars....

News
Sep 072021
ic markets broker

IC Markets is lowering the spreads in currency pairs

IC Markets broker announced a reduction in spreads on major currency pairs. These changes are the...

News
Sep 072021
trader of the month tickmill

Tickmill: July trader made 47k USD

Yifei became the new trader of the month in the Tickmill competition, earning 47,000 in July....

News
Sep 012021
the US administration is blocking access to the reserves of the Afghanistan Central Bank

FCA warns companies of the risks associated with Afghanistan

The UK Financial Supervisory Authority (FCA) has released a press release pointing out that events...

News
Sep 012021
Netflix Headquarter

Former Netflix employees fined for insider trading

The US Securities and Exchange Commission (SEC) announced the founding guilt of 3 former Netflix...

News
Aug 192021
xtb broker

XTB MENA receives the DFSA license

X-Trade Brokers, better known as XTB, has obtained a third-class license from the Dubai Financial...

News
Jul 142021
Cypriot financial regulator cysec

CySEC suspends the license of the parent company of the FXGM broker

The Cyprus Securities and Exchange Commission (CySEC) suspended the license of the investment...

News
Jul 132021
the Chinese province will test the common welfare policy, i.e. redistribution of income

Will Chinese stocks disappear from the US stock markets?

W obliczu nowych regulacji związanych z audytami spółek zagranicznych notowanych na giełdach w...

News
Jul 092021
SCAM Alert

Watch out for: “to recover funds, transfer us 10%”

Fake Forex brokers and their partners have developed another tactic for extorting client funds. It...

News
Jul 072021
finra 1 - FINRA imposes a record $ 70 million in fines on Robinhood

FINRA imposes a record $ 70 million in fines on Robinhood

The American self-regulatory organization, the Financial Industry Regulatory Authority (FINRA),...

News
Jul 022021
sources-commodities

Commodity prices are rising and traders are making billions in commodities

Doug King, who set up his hedge fund at the start of the commodity supercycle in 2004, is again...

News
Jun 292021
Robinhood broker

The IPO of the Robinhood broker is delayed by the actions of the SEC

The US Securities and Exchange Commission (SEC) is to look in detail at the cryptocurrency activity...

News
Jun 252021
trader of the month tickmill

Tickmill: May trader achieved 1187% rate of return

Shing became the new trader of the month in the Tickmill competition, earning over 74,000 USD in...

News
Jun 182021
Justice

US regulators are imposing further penalties

The Commodity Futures Trading Commission (CFTC) has announced that the District Court for the...

News
Jun 142021
CMC Markets Logo

CMC Markets with £409.8 mln in net income for the first quarter

The CMC Markets broker has disclosed its financial results for the first quarter of 2021. Key...

News
Jun 142021
Robinhood broker

The SEC publishes a plan to distribute funds from the financial penalty imposed on Robinhood

The US Securities and Exchange Commission (SEC) released a plan to distribute a $ 65 million fine...

News
Jun 092021
Russia's central bank has enacted new customer categories

Top Forex brokers are blacklisted by the Bank of Russia

The blacklist, published yesterday by the Bank of Russia, includes 1,820 companies whose activities...

News
Jun 032021
usgfx with deficiencies in the account

ASIC imposes a penalty on the former director of USGFX

John Carlton Martin, director, and former manager of bankrupt Union Standard International Group...

News
Jun 012021
UE flags

EU authorities impose a EUR 6.45 million penalty on ICAP

EU competition authorities have fined ICAP, the world's largest inter-dealer broker, with a EUR...

News
May 312021
etoro broker

eToro enters into cooperation with the Racing League

The eToro broker has announced that it has established cooperation with the Racing League, which...

News
May 312021
dukascopy broker

Dukascopy Increases Leverage on Cryptocurrency CFDs

Swiss broker and bank Dukascopy announced increasing the financial leverage available for CFD...

News
May 312021
easymarkets2 - easyMarkets is expanding its offer with the μBTC account

easyMarkets is expanding its offer with the μBTC account

The easyMarkets broker has added a microbitcoin (μBTC) account to its offer, whose users have...

News
May 312021
watch out for a new kind of scam

QubitLife (QubitTech) interrupts withdrawals

The QubitLife (former QubitTech) we warned against earlier is moving away from real-value cash...

News
May 272021
tickmill

Tickmill enters into cooperation with TradingView

Tickmill, a global Forex and CFD broker, announced that it has partnered with TradingView, which...

News
May 272021
otkritie resigns from the cysec license

CySec removes the license from Stocks Forex AF company

The Cyprus Securities and Exchange Commission (CySec) announced the withdrawal of the Cyprus...

News
May 212021
The SEC is charging $10 million in market manipulation

The SEC is paying out more awards to whistleblowers

The US Securities and Exchange Commission (SEC) announced another whistleblower award of $ 28...

News
May 212021
Bad data from world markets heralds an impending recession

The price of oil goes down as stocks rise. In the background, talks between Iran and the US

WTI crude oil fell below $ 65 a barrel, following a report pointing to rising inventories,...

News
May 192021
trader of the month tickmill

Tickmill: April trader made 48,000. USD on 62 orders

The new "trader of the month" in the monthly competition organized by Tickmill is Chaobo, who...

News
May 172021
ic markets broker

The Australian branch of IC Markets ends its services for clients from Europe

IC Markets AU ends the service of accounts belonging to persons from the European Union - this...

News
May 142021
UK economy is growing

The British economy is growing above expectations

The British economy affected by the pandemic developed much better than forecast in March, reports...

News
May 132021
The US authorities accuse 5 Russians of insider trading for USD 82.5 million

Bulgarian authorities annihilated a group of scammers offering binary options

Bulgarian authorities have recently launched a large-scale action against an organized crime group...

News
May 132021
uber avoids paying taxes through Dutch companies

Uber uses 50 shell companies to avoid paying taxes

Australian research institute CICTAR found that Uber siphoned off about $ 5.8 billion from the...

News
May 132021
Ukrainian cyberpolice liquidates boiler-room fraud, source cyberpolice.gov.ua

Ukrainian cyberpolice liquidated a bank fraud

In Ukraine, a boiler house built by a 25-year-old resident of Kharkiv Oblast has been closed. The...

News
May 062021
Swissquote intends to launch its own cryptocurrency exchange

Swissquote and PostFinance launch the Yuh application

Swiss broker Swissquote announced that it would launch the Yuh banking app next week. The new...

News
May 062021
Ukrainian police closed the boiler house in Vinnytsia - source: gp.gov.ua

Ukrainian police closed down 3 boiler rooms of fake Forex brokers

The Ukrainian police have closed 3 underground call centers, which employed 100 telemarketers,...

News
Apr 302021
the head of the stforex in the hands of the russian police

6 former directors of the GKFX broker accused of stealing $29 million

Turkish authorities arrested six former senior managers employed by the broker GKFX Financial...

News
Apr 302021
ic markets announces a fee for access to market data

IC Markets introduces free withdrawals via wire transfer

IC Markets EU and IC Markets Global clients can withdraw money without commission by transfer to a...

News
Apr 282021
commerzbank warned bafin about wirecard irregularities and financial regulators ignored the information

Former Wirecard Employee: We’ve withdrawing millions of euros in bags

Millions of euros in cash have left the company's headquarters, according to former Wirecard...

News
Apr 262021
Serious Capital Gains Tax Increases Are Up For The US - Joe Biden

Joe Biden will raise taxes for the richest investors to 39.6%

The Joe Biden administration plans to raise taxes on capital gains for investors with earnings over...

News
Apr 242021
finra 1 - FINRA is banning a former Goldman Sachs analyst

FINRA is banning a former Goldman Sachs analyst

FINRA (the Financial Industry Regulatory Authority) has banned former Goldman Sachs analyst Brian...

News
Apr 222021
sec

The SEC makes allegations of fraud for over $100 million

The US Securities and Exchange Commission (SEC) has charged Spot Tech House Ltd (formerly Spot...

News
Apr 212021
trader of the month tickmill

Tickmill: March trader made 108k USD by executing 14.5 thousand transactions

The March winner of the Tickmill: Trader of the Month competition was Cuong, who completed 14,552...

News
Apr 202021
Robinhood broker

Massachusetts Governor wants to revoke Robinhood’s license

The Massachusetts securities regulator intends to revoke Robinhood's brokerage license. William...

News
Apr 192021
FCA Financial Conduct Authority

FCA blocks the activity of the FXVC broker on the British market

The UK Financial Services Authority (FCA) has banned Finteractive Limited, also known as FXVC. A...

News
Apr 192021
lwowski park technologiczny It - Polish BGK allocates 81.5 mln Euro for the construction of an IT park in Lviv

Polish BGK allocates 81.5 mln Euro for the construction of an IT park in Lviv

Polski Bank Gospodarstwa Krajowego (BGK) will subsidize the construction of a technological complex...

News
Apr 102021
just2trade ukraina policja - Ukraine: Just2Trade broker accused of fraud - 6 detained

Ukraine: Just2Trade broker accused of fraud – 6 detained

Details of the operation against Just2Trade's "fraudulent financial pyramid" were released on the...

News
Apr 062021
ASIC Australia

CFD intervention in Australia has entered into force. From today the leverage is 1:30

As of today, product intervention on the Forex/CFD market has come into force in Australia. The...

News
Mar 312021
wyciek danych - 20 TB of FBS client data leak

20 TB of FBS client data leak

Millions of customers of the FBS broker have reasons to worry. Almost 20 TB of data and 16 million...

News
Mar 242021
Mark Branson

The head of FINMA becomes the new director of German financial supervision

Mark Branson, head of Swiss financial supervision (FINMA), is moving to an identical position in...

News
Mar 232021
The SEC is charging $10 million in market manipulation

SEC complaint for investment advices in the Darknet

The US Securities and Exchange Commission (SEC) brought a complaint against a California resident...

News
Mar 232021
otkritie resigns from the cysec license

CySEC imposed EUR 2.02 million in fines on CIF companies in 2020

The Cyprus Securities and Exchange Commission imposed a total of EUR 3.19 million in administrative...

News
Mar 232021
Swissquote intends to launch its own cryptocurrency exchange

Swissquote with strong revenue growth in 2020

The Swiss broker Swissquote has published a report with financial results for 2020. The company...

News
Mar 192021
afx capital markets

FSCS will pay off clients of the UK branch of AFX Markets and STO

Investors who had accounts on AFX Markets can count on the payment of funds from the British...

News
Mar 162021
pozew sad postepowanie - The court agreed with the arguments of the fired Citi's trader

The court agreed with the arguments of the fired Citi’s trader

US judge Victor Marrero has given a sentence in favour of a former Citi's trader who has been fired...

News
Mar 152021
trader of the month tickmill

Tickmill: February trader achieved 410% return

Another winner of the Tickmill: Trader of The Month competition was Chao, who earned almost $90,000...

News
Mar 122021
FCA's Executive Director says the number of frauds will continue to increase

FCA’s highest official: frauds are going to grow

UK FCA Executive Director Mark Steward gave a speech at the expert forum "Market Abuse 2021". In...

News
Mar 102021
admirals

Admiral Markets changes its name to Admirals

The Admiral Markets company has decided to celebrate its 20th anniversary in an unusual way. It is...

News
Mar 082021
FCA Financial Conduct Authority

Former trader fined by FCA for “wash trading”

The UK Financial Services Authority (FCA) has fined Adrian Geoffrey Horn, a former trader at Stifel...

News
Mar 052021
ASIC

ASIC outlines operating costs and announces CFD restrictions

The Australian Securities and Investments Commission has admitted that it "is fully aware of the...

News
Mar 052021
watch out for a new kind of scam

Top Investor Threats for 2021 by NASAA

A group of US and Canadian regulators has released its annual list of Projected Risks in Investment...

News
Mar 052021
oanda broker

OANDA enters into a partnership with TradingView

OANDA announced that it has started cooperation with TradingView. The concluded agreement will...

News
Mar 032021
atfx broker

ATFX expands its offer for institutional clients

The ATFX company has been present on the brokerage market of institutional clients since 2019. It...

News
Mar 022021
sec

SEC suspends trading in 21 stocks due to activity in social media

The US Securities and Exchange Commission (SEC) has suspended trading in 21 stocks due to...

News
Mar 012021
robinhood

Robinhood is preparing to pay $26 million in fines

Robinhood is facing a series of investigations by regulators, i.a. on the decision by which the...

News
Mar 012021
fca provides consultations on consumer investment

FCA publicly criticizes Premier-FX

The UK Financial Services Authority (FCA) has publicly condemned Premier FX Ltd., which is...

News
Feb 262021
Ukrainian cyber police closed the financial pyramid in Dnepropetrovsk

The Ukrainian cyberpolice liquidated the financial pyramid

The Ukrainian cyber police announced the liquidation of the financial pyramid operating in the...

News
Feb 262021
fxcm broker

The FXCM platform increased the spreads on BTC

Entering and exiting cryptocurrency transactions in January cost investors more than ever before,...

News
Feb 252021
ASIC

ASIC introduces immunity for disclosers of market manipulations

The Australian Securities and Investments Commission (ASIC) has introduced a immunity policy for...

News
Feb 252021
RoboMarkets's terminating cfd contracts for cryptocurrencies

RoboMarkets finishes handling CFDs on Cryptocurrencies

RoboMarkets has informed its clients that Cryptocurrency CFDs will be discontinued soon. In a...

News
Feb 242021
the 7th edition of the Invest Cuffs competition just started

Vote in the 7th edition of the Invest Cuffs competition

Open voting is underway in the Invest Cuffs 2021 competition, in which Internet users will choose...

News
Feb 242021
etoro broker

Technical problems of the eToro platform

While the cryptocurrency market experienced its worst day in 2021, traders were unable to log into...

News
Feb 242021
In just a few days, the bahamas will lower the leverage for CFD to 1:200

Regulatory changes in the Bahamas – from February 26, leverage 1:200

From February 26, the legal changes adopted in the middle of last year enter into force in the...

News
Feb 232021
sec rewards subsequent informants

SEC with a final judgment against the creator of the financial pyramid

The US Securities and Exchange Commission (SEC) announced that it had obtained a final court...

News
Feb 232021
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  • Remember

    CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you can afford to take the high risk of losing your money

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Risk Warning: CFDs, cryptocurrencies and leveraged products are very risky financial instruments and can result in a quick loss of your capital. 74% to 89% of investors lose their money when trading CFDs. You need to consider whether you are able to bear the risk of losing your invested capital.

The materials published on this website are for informational purposes only and should not be treated as investment advice (recommendation). They are also not legal, tax or financial advice. Studies posted on the ForexRev.com website are only an expression of the views of the editors and website users and should not be interpreted otherwise.

Some articles contain links to other sites. This serves to supplement the information provided. Some of the links are affiliate: they lead to the official websites of manufacturers and service providers where you can use the services or purchase the product. If the user makes a transaction / registration after clicking on the link, our website gets a commission for this. This does not affect the final price of the product or the commissions paid to brokers, and in some cases reduces them. ForexRev.com portal is not responsible for the content of the linked pages.

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  • Knowledge
    • What to do when You have been scammed?
    • Chargeback – How to get money back
    • Social Trading in a nutshell
    • How to verify broker’s licence
    • MiFID II and ESMA intervention
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