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EXMO.com to Shut Down Following UK Sanctions
Crypto exchange EXMO.com has announced it will wind down its operations after UK sanctions targeted entities within the EXMO.com group.
WikiForex
Jul 16, 2026
Pepperstone Strengthens Middle East Expansion with Two Senior Appointments
Pepperstone has appointed Mohammed Almadhoun as Head of Middle East and Osama Hamdan as Head of Sales to support its continued expansion across the MENA region.
WikiForex
Jul 15, 2026
ASIC Seeks Court-Ordered Liquidation of Capital Guard Over Investor Fund Concerns
Australia's financial regulator ASIC has applied to the NSW Supreme Court to wind up Capital Guard AU Pty Ltd and appoint an independent liquidator to investigate the company's affairs and recover inv
WikiForex
Jul 14, 2026
CONSOB Blocks Six More Unauthorized Investment Websites, Total Blacklisted Sites Reaches 1,769
According to CONSOB, the latest action brings the total number of unauthorized financial intermediary websites blocked since July 2019 to 1,769.
WikiForex
Jul 13, 2026
70-Year-Old Chartered Accountant Duped of Rs 21 Crore in Fake Investment Portal
A 70-year-old chartered accountant from Gwalior, Madhya Pradesh, India, has lost more than Rs 21 crore (over $2.2 million) in a fake investment scam that promised high returns
WikiForex
Jul 13, 2026
ASIC Cancels CAIP Services' AFS Licence Effective July 8
The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services (AFS) licence of CAIP Services Pty Ltd, with the cancellation taking effect from 8 July 2026
WikiForex
Jul 10, 2026
ASIC Cancels Trive's Australian License as Broker Winds Down
ASIC has cancelled the Australian financial services licence of Trive's local unit, effective 1 July 2026
WikiForex
Jul 09, 2026
Trade Nation Secures EU License via Portugal
UK-based retail FX and CFD broker Trade Nation has obtained a license from Portugal’s financial regulator CMVM for its subsidiary Trade Nation Europe – Empresa de Investimento, S.A.
WikiForex
Jul 08, 2026
Belgium's FSMA Warns Against Six Unauthorized Crypto Firms
Belgium's Financial Services and Markets Authority (FSMA) has warned investors against six companies
WikiForex
Jul 07, 2026
HTFX Shuts Down: Broker Abandons Licences, Website Put Up for Sale
Retail forex and CFDs broker HTFX has reportedly ceased global operations, with its main website htfx.com now inactive and replaced by a GoDaddy parked page.
WikiForex
Jul 06, 2026
XS.com Appoints Maria Pesca Santos as LATAM Regional Director
Global multi-asset broker XS.com has appointed Maria Pesca Santos as Regional Director for Latin America
WikiForex
Jul 03, 2026
DFSA Flags Fraudulent Trading Platforms Tasenovass LTD. and Akanivutar Over False Licensing Claims
The Dubai Financial Services Authority (DFSA) has issued a warning over a scam involving two firms, Tasenovass LTD. and Akanivutar, which falsely claim to be regulated by the DFSA.
WikiForex
Jul 01, 2026