July 28, 2015 BY Maria Nikolova
Russia's CRFIN blacklists investment project Falcon-Trade
The company pledges suspiciously high returns and presents fake regulatory certificates on its website.
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July 24, 2015 BY Maria Nikolova
TrustForex joins Russia's Forex organization CRFIN
Several months before all Forex companies in Russia will be obliged to join a Forex self-regulatory organization, TrustForex becomes a member of CRFIN.
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July 22, 2015 BY Maria Nikolova
Russia's Forex organizations CRFIN and KROUFR seal partnership
The collaboration will help both organizations work more efficiently in terms of setting the standards for Russia's Forex industry.
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July 21, 2015 BY Maria Nikolova
ShareInStock gets blacklisted for offering pseudo-dividends for pseudo-shares
The company claims to offer a platform for shares in various online projects, with investors promised suspiciously high returns.
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July 21, 2015 BY Maria Nikolova
Scammers try to defraud former clients of Forex MMCIS again
Russia's Forex organization CRFIN warns scammers pretending to be its representatives offer former clients of the defunct company to get their money back.
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July 20, 2015 BY Maria Nikolova
Russia's CRFIN blacklists Protraders Ltd
The Russian Forex organization notes that the company is falsely claiming to be licensed in the UK and the US.
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July 02, 2015 BY Maria Nikolova
Russia's CRFIN blacklists Delston Capital Group for misleading profit claims
The company offers nine investment programs, as well as binary options trading, but has no licenses or regulatory permissions in any jurisdiction.
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July 01, 2015 BY Maria Nikolova
Russia's Duma establishes Expert Board on OTC financial instruments
The Expert Board on OTC financial instruments and the protection of rights of individual investors will work jointly with the Duma's subcommittee on financial markets.
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June 26, 2015 BY Maria Nikolova
eToro's Pavel Salas joins Expert Board of Russia's Forex organization CRFIN
Pavel Salas joins the organization, as eToro expands into the Russian market.
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June 23, 2015 BY Maria Nikolova
Russia's CRFIN beefs up structure ahead of Forex law enactment
The Forex self-regulatory organization creates three new committees and signs up agreements with institutions for consumer rights protection and Forex brokers' staff education.
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