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Regarding the 21 warning lists of MAS from the second half of 2024 to January 20, 2025
Established on January 1, 1971, the Monetary Authority of Singapore(MAS), a member of the International Organization of Securities Commissions(IOSCO), is the integrated regulator and supervisor of financial institutions in Singapore. It is responsible for managing various regulations related to currency, banking, insurance, securities, and the financial industry. After merging with the Board of the Comptroller of the Currency, it also assumed the function of issuing currency.
MISA warns investors to beware of fraudulent entities
The interim provisions in Article 63 of the Mwali Constitution confirm the continuing powers of the Mwali International Services Authority(MISA), the sole institution in the Mwali Autonomous Territory responsible for financial services and licensing. MISA is aware of many cloned websites and fake licenses. MISA informs the public that no pages are left on WordPress, Facebook, Blogspot, Instagram, TikTok, or .org domains. If investors encounter fraudulent websites claiming to be MISA on WordPress, Facebook, Blogspot, Instagram, TikTok, or .org domains, they should immediately report it to alu@mwaliregistrar.com and local law enforcement agencies. MISA does not have any pages in these domains.
What Does BOS Mean in Forex
A Break in Structure (BOS) is a significant change in an established price trend or pattern in the financial markets that signals a possible change in market sentiment and provides trading opportunities for those who are able to recognize and act on it. Traders and investors use BOS as signals by identifying key turning points in market dynamics.
How to Withdraw Money from E*Trade?
Owned by Morgan Stanley, E*Trade is an online broking platform providing both individual and institutional clients with a whole range of trading and investment services. Established in 1982, the platform offers via both online and mobile trading platforms, access to stocks, options, ETFs, mutual funds, futures, currency, and other financial products. For both new and seasoned traders, E*Trade is well-known for its simple interface, strong research tools, and reasonable pricing policy.
FINRA issued cybersecurity warning notice to member firms
The Financial Industry Regulatory Authority (FINRA) was established in 2007 by the merger of the National Association of Securities Dealers (NASD), the most influential self-regulatory organization in the securities industry in the United States at that time, and NYSE Regulation, Inc.
CIRO releases information on regulated member dealers
The Canadian Investment Regulatory Organization (CIRO) is responsible for regulating all investment dealers, mutual fund dealers, and trading activities in Canada's debt and equity markets.
CBI releases unauthorized company information in December 2024
In 2011, Ireland established the Central Bank of Ireland(CBI) to issue licenses to brokers regulated by CBI and to oversee insurance providers, credit unions, and other service providers and their related activities.
SEC issues public alert to U.S. firms
The Securities and Exchange Commission (SEC) or the Commission is a national government regulatory agency responsible for overseeing the corporate sector, capital market participants, the securities and investment vehicle markets, and protecting the investing public.
Forex No Deposit Bonus Malaysia 2025
For newcomers to the market, entering the world of forex trading can be a little unnerving. So what better way for Malaysian traders to overcome this unease than with a ‘No Deposit Bonus Forex’? New traders are afraid of risking their money, and free bonuses such as no-deposit bonuses are not a problem. All a trader needs to do is register an account with a broker and become a member.
FCA Warning List: 10 New Unregulated Forex Brokers Added
On 21 January, 2025, the Financial Conduct Authority (FCA), the UK's primary financial regulator, expanded its warning list to include 10 additional unlicensed forex brokers that operate outside of the FCA regulation. The FCA warning lists, updated on a daily basis, remain an important tool intended not only to protect consumers but also to alert the financial services industry. When an FCA warning emerges, it signals red flags like unsolicited investment pitches, promises of unrealistic returns, or pressure tactics. The addition of these 10 new entities comes amid growing concerns over the rise of unauthorized online forex brokers, particularly those operating through overly complex online interfaces yet riddled with bugs and aggressive social media marketing campaigns. Let's catch a glimpse of those on the list.
FMA warns and alerts New Zealand unregulated brokers in January 2025
The Financial Markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting, and company law as they apply to financial services and securities markets. All forex brokers operating in this English common law user country must be registered with the Financial Markets Authority (FMA) regulator.
FINMA publishes warning on suspected illegal activities in financial markets in January 2025
The Swiss Financial Market Supervisory Authority (FINMA) is an independent regulator of the financial markets. FINMA supervises banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund managers, as well as distributors and insurance intermediaries.
AMF issues warning on new entities with irregular activities in January 2025
The Autorité des Marchés Financiers (AMF) is an independent public institution in France that regulates, authorizes, and supervises financial market participants. Among other things, it carries out inspections, investigations, and enforcement when necessary.
BaFin warns against illegal regulatory entities in January 2025
Germanys Federal Financial Supervisory Authority (BaFin) has added more unregulated forex brokers to its investment warning list for January 2025. Check out if you are being scammed by these brokers now. Established in May 2002, BaFin specializes in strengthening customer protection and enhancing the reputation of the German financial system.
How to Connect Oanda to MT4?
Oanda is a well-known forex broker that offers a comprehensive web trading platform tailored to the needs of both beginner and experienced traders.
How Many Trading Days are There in 2025?
How many trading days are there in a year？ In general, the length of the trading day depends on the market and the exchange. This article will explain various related topics, including trading week, trading hours, best trading dates, and best trading times. In the U.S. stock and currency markets, there are typically 252 trading days a year. This includes weekends and public holidays, when the forex market is open almost 24 hours a day, but is still affected by holidays.
CySEC Issues Warning to Unregulated Entities in Cyprus in January 2025
The Cyprus Securities and Exchange Commission (CySEC) is an independent public regulator responsible for regulating the investment services market, trading in transferable securities in the Republic of Cyprus & the collective investment, and asset management sectors.
CBR reports potential illegal activities in financial markets in January 2025
The Central Bank of the Russian Federation (Bank of Russia) was established on July 13, 1990, based on the Bank of the Republic of Russia, the state bank of the USSR. It is primarily responsible for maintaining the stability of the national currency, the ruble. Until September 1, 2013, it was the main regulator of the Russian banking industry, responsible for bank licenses, banking rules, and accounting standards, and acting as a lender of last resort to credit organizations.
CONSOB issues warnings on unauthorized companies and websites for December 2024
The Italian National Securities and Exchange Commission (CONSOB) is a public body responsible for regulating the Italian financial markets to protect the investing public. CONSOB is the competent authority to ensure transparency and correct behavior of financial market participants; that listed companies disclose complete and accurate information to the investing public; and that it conducts investigations into potential infringements of insider trading and market manipulation laws.
ASIC issues warning to unregistered entities in Australia in January 2025
The Australian Securities and Investments Commission (ASIC) is an independent Australian government agency responsible for regulating Australian companies established on 1 July 1998. ASIC's role is to enforce financial services laws and regulate corporate conduct to protect Australian consumers, investors, and creditors.
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