Russia’s CRFIN blacklists Forex investment project Trade Union LeapRate

March 27, 2015 BY Maria Nikolova

Russia's CRFIN blacklists Forex investment project Trade Union

Russia's Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), the country's Forex self-regulatory organization has just enlarged its “Black List” of fraudulent companies. The latest addition is Trade Union, a business entity offering Forex investment services via https://trade-union.org/index.php. CRFIN has included the company in its “Black List” because: The company promises artificially high…

March 26, 2015 BY Maria Nikolova

Russian Forex experts discuss problems related to nominee accounts

Russia's Forex law is a newborn piece of legislation, which was signed by Vladimir Putin not that long ago – in the end of December 2014. Since then, the actual work on implementing the law has started and this involves developing relevant subordinate legislation, a process that is at least as cumbersome and complex as the…

March 05, 2015 BY Maria Nikolova

Moscow Exchange halts Forex, precious metals trading for more than one hour

Moscow Exchange (MOEX) suspended trading on the Forex and precious metals market for more than an hour today, with the extraordinary situation blamed on technical problems. Trading on the foreign exchange and precious metals markets was halted today at 11:26 (Moscow Time) and was resumed at 12:40 (Moscow Time). In a subsequent announcement, the Exchange…

February 20, 2015 BY Maria Nikolova

Russia's CRFIN blacklists investment project Leveron

Russia's Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN) today added another entry to its list of fraudulent investment companies: Leveron (https://leveron.org/), a brand of Worldwide Finance Group Ltd. CRFIN's attention was drawn to the online project after numerous complaints by investors. The company, which offers a range of investment services to clients…

February 17, 2015 BY Maria Nikolova

Russia's CRFIN adds Panteon-Finance to Black List

The Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), Russia's Forex self-regulatory organization, has been pretty active lately in enlarging its list of fraudulent companies. The latest company to join the “Black List” is Panteon-Finance Ltd. The SRO has decided to blacklist the company after receiving numerous complaints by investors over their inability…

February 16, 2015 BY Maria Nikolova

Work on implementing Russia's Forex law commences

LeapRate is keeping you up to date with all of the latest regulatory developments across the globe, with a piece of positive news coming from Russia these days. About a month and a half after Vladimir Putin signed the Forex law, the actual work on implementing all of the new rules has begun. On February…

February 16, 2015 BY Maria Nikolova

Following warning from Alpari, Russia's CRFIN blacklists Forex Trend

Forex Trend, the retail Forex brokerage registered in New Zealand, seems to be the focus of negative publicity lately, with Russia's Forex self-regulatory organization CRFIN adding its voice to the chorus of warnings against the company. Earlier today, the Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN) added Forex Trend (https://fx-trend.com/home), a retail…

February 12, 2015 BY Maria Nikolova

Russia's CRFIN blacklists Forex company PROM-24

Russia's Centre for Regulation in OTC Financial Instruments and Technologies, also known as CRFIN, has been diligently performing its oversight functions of the Russian Forex market to the degree that its status of a self-regulatory organization permits. One of the main functions of CRFIN is to inform traders and investors of fraudulent projects and companies…

February 06, 2015 BY Maria Nikolova

Alpari plans expansion, Andrey Dashin gets intellectual property rights for the brand

Earlier today it became clear that Andrey Dashin, chairman of the Board of Directors of Alpari RU, has completed the deal for getting intellectual ownership rights over the brand. This means that he now has the intellectual property rights for the trademarks Alpari, the domain names, with these ownership rights spanning over 60 countries. The latter…

February 04, 2015 BY Andrew Saks-McLeod

Moscow Exchange names fifteen candidates for election to Supervisory Board

Russia's prominent electronic trading venue, Moscow Exchange, has today announced fifteen candidates for potential election to its Supervisory Board which will form a major part of its Annual General Meeting in April this year

Tag: Russian Forex