Tag: TSRFIN

June 10, 2014 BY Mike Fox

Russia's CRFIN blacklists Forex-Deposit and Costa Rica's Rockwell Partners

CRFIN Press Release Translated from Russian to English Forex Deposit (www.forex-deposit.com) and Rockwell Partnerts SA (www.rockwell-partners.com) have been included in the blacklist of TSRFIN, Russian FX self regulatory organization. Both websites promise customers implausible and / or a guaranteed rates of return, the websites also offer substantial bonuses to attract customers who do not have sufficient transparency in terms…

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May 26, 2014 BY Mike Fox

74% of surveyed traders believe Russian retail Forex brokers should be state regulated

Russian self regulatory organization TSRFIN conducted a research survey titled "Traders on the future of forex in Russia after the introduction of regulation." Some findings from the survery of importance are below: The survey involved more than 1,000 people. - 74% of surveyed traders believe that state regulation is necessary for Russian retail segment of the forex market. -…

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May 21, 2014 BY Mike Fox

New FX business entered into Russia's TSRFIN 'black list'

The following press release is translated to English from Russian courtesy of Google Translate, with some editing to make it more clear. The news alert is concerning a new FX related business violating rules of Russian self regulatory watchdog TSRFIN and which in turn means it has been black listed as high warning to investors…

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May 16, 2014 BY Mike Fox

Russia FX: MMCIS Group entered into TSRFIN "black list"

Here is the press release (translated) from the Russian self-regulatory organization tasked with monitoring FX in mother Russia. Online trading company known as MMCIS Group was added to the black list of companies to avoid doing business with. They violated a number of maxims laid down by the organization...Members of TSRFIN can not use deceptive…

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