U.K. regulators allege an unregistered FX trading scheme was touted on Instagram
Divisional Court upholds tribunal's analysis in OSC enforcement action
U.K. regulator accuses analyst of tipping off traders
Regulator alleged U.K.-based firm violated prohibition on advice
Ontario regulator ordered a 10-year ban and monetary sanctions
An OSC hearing panel approves a settlement and says the sanctions represent a deterrent
After a warning from regulators in Australia, the platform allegedly shifted investors to its Cayman Islands affiliate
Four Cyprus-based firms can no longer sell contracts for difference to U.K. investors
The regulator introduced measures to protect retail investors from complex, high-risk products in 2018
Regulators say firms are using a number of methods to skirt the rules