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Complaint: Aurum Markets Shuts Client’s Account, Withholds $6,248 Balance Without Valid Reason
A client reports that their My Aurum Markets MT5 account was closed by the company, and the outstanding balance of $6,248 was confiscated without valid justification.
Mar 27, 2026
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SpecFX Completes Rebrand to Spec Markets and Launches Full Copy Trading Platform
The newly rebranded broker enters the market with a significant product launch, placing social trading infrastructure at the center of its growth strategy.
13 hours ago
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Financial Industry Regulatory Authority Launches Intelligence Sharing Platform to Strengthen Cyber and Fraud Defences
FINRA has launched a new Financial Intelligence Fusion Center (FIFC), a secure platform designed to enhance the sharing of cybersecurity and fraud-related intelligence across its member firms.
14 hours ago
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David Barrett Steps Down as UK CEO of EBC Financial Group After Six Years
David Barrett has stepped down as Chief Executive Officer of the UK arm of EBC Financial Group, concluding a six-year tenure leading the FCA-regulated entity.
17 hours ago
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Spec Capital Group Gains ASIC Licence to Expand Wholesale CFD Business
Spec Capital Group has obtained an Australian Financial Services (AFS) licence (No. 700136) from the Australian Securities and Investments Commission (ASIC)
19 hours ago
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XM Receives Prestigious CFI.co 2026 Awards for Gold Trading and Customer Excellence
XM has been awarded the Best Gold Broker and Best Customer Service for 2026 by Capital Finance International (CFI.co). 
19 hours ago
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John Austin Departs Capital.com After Strategy Leadership Role
John Austin has left Capital.com after nearly two and a half years as Chief Strategy Officer, marking another senior-level change at the retail brokerage.
Mar 31, 2026
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Weekly Exposure: 60+ Unlicensed & Blacklisted Brokers (Mar 23–29, 2026)
Between March 23 and March 29, global regulators intensified their crackdown on suspicious investment platforms, with 66 brokers and schemes flagged as high-risk or unauthorized.
Mar 31, 2026
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Dubai Financial Services Authority Warns of Impersonation Scam Using Fake Regulatory Communications
The Dubai Financial Services Authority (DFSA) has issued a warning after fraudsters impersonated the regulator in a scam targeting individuals with fake payment requests.
Mar 31, 2026
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Financial Conduct Authority Flags Gaps in CFD Surveillance Frameworks Following DMBL System Breakdown
FCA has highlighted critical weaknesses in market surveillance design and implementation within contracts for difference (CFD) businesses, following issues identified Dinosaur Merchant Bank Limited.
Mar 30, 2026
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Australian Securities and Investments Commission Secures $10 Million Penalty Against Binance Australia Derivatives
The Federal Court of Australia has ordered Oztures Trading Pty Ltd, operating as Binance Australia Derivatives, to pay a $10 million penalty following serious compliance failures.
Mar 30, 2026
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Hong Kong Police Charge 10 More in JPEX Crypto Scam, Total Losses Exceed HK$1.6 Billion
Hong Kong police have charged another 10 individuals in connection with the JPEX cryptocurrency scandal, the city’s largest alleged financial fraud in recent years, with total losses exceeding HK$1.6
Mar 27, 2026
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Complaint: Aurum Markets Shuts Client’s Account, Withholds $6,248 Balance Without Valid Reason
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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