Trending News: SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”What Are Forex Market Impact Trading Models?Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B ZlotysAltria (MO) Stock Forecast for 2025, 2026, 2027–2030 and BeyondLoonie Rises Amid Tariff Relief. Forecast as of 16.04.2025Breaking: IC Markets Seeks UAE LicenseFCA Allows 16,000 Firms to Skip Three Data Collections; Do CFD Providers Benefit?Finance Magnates Unveils New IdentitySaxo Unveils Fee-Free Flexible ISA as Demand Skyrockets 600%Prop Firms Challenge CFD Brokers: Takeover or Coexistance?FCA Plans to Remove “Imprecise” Transaction Cost Disclosures for 12.6 Million UK InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 16.04.2025Webull Taps GTN to Offer Fixed Income Instruments to APAC CustomersCapital Flight Severely Hurts US Dollar. Forecast as of 16.04.2025Nvidia Set for $5.5B Tariff Hit as Chinese Market for H20 Chips DiesFormer FXCM Marketing Exec Ross Soodoosingh Launches Forex UniversityWeekly Economic Calendar for 21.04.2025–27.04.2025Interactive Brokers’ Q1 Earnings Jump as Daily Average Revenue Trades Rise 50%What Is Forex Intermarket Analysis and How Does It Work in 2025?UK’s FCA Opens First-Ever Overseas Offices in US, Asia to Promote Cross-Border InvestmentWhat Is the Forex Order Block Trading Strategy?Wheat Price Forecast & Prediction for 2025, 2026, and 2027–2030Neobank Bunq Files for Broker-Dealer Registration in the US; Reports 65% Profit GrowthCySEC Reports €10.1 Billion in AUM as Cyprus-Based Funds Hold 75% Share in Q4 2024Swiss Franc Becomes Top-Notch Safe Haven. Forecast as of 15.04.2025IG Drops Guaranteed Stop Loss Fees as Trump Tariffs Rock MarketsUS Forex Brokers Hold Over $500 Million in Client Funds, CFTC Data ShowsXTB Advances 4% to All-Time High After 10 Million Zlotys Share Buyback AnnouncementShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 15.04.2025Business Transfers Boom at Wise, but Personal Accounts Still DominateeToro Users Gain Full Access to Hong Kong’s $5 Trillion MarketInvestors Divest US Dollar Amid US Policy Chaos. Forecast as of 15.04.2025What is the Global Debt Impact on U.S. DollarGold, Silver, and the Dollar in 2025Mastering the True Strength Index: A Comprehensive Guide for TradersStoneX Eyes Derivatives Market with US Futures Broker R.J. O’Brien AcquisitionHantec Markets UK Returns to Profit in 2024 as Equity Rises to £5.5 MillionSafe-Haven Yen Soars Against Trump Tariffs. Forecast as of 14.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 14.04.2025XTB Boosts Crypto CFDs Offerings for Institutions: Cuts Spreads by 60%Tariffs Damage US Economy and Greenback. Forecast as of 14.04.2025Forex Trading vs. Precious Metals: Pros and Cons ExplainedU.S. Dollar’s Decline in 2025: What Are the Main Reasons?Weekly Recap: Ripple’s Hidden Road Acquisition, Scammers Clone Broker Exante in the USHow Green Energy Is Increasing Silver Demand in 2025How to Profit from U.S.-China TensionsPenny Stock Trading – The Full Guide 2025Dollar’s Wild Ride: Gold Soars, Oil Crashes & Trump Tariffs Spark ChaosXAU/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25FCA’s Review Exposes Concerns over Push Notifications and Prize Draws in Trading AppsWTI Crude Oil: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25USD/JPY: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25GBP/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25EUR/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Swissquote Now Sells ClothesUSD/CHF: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25The Aussie Licks Its Wounds. Forecast as of 11.04.2025.USD/СAD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Number of Traders on Blackbull Hits 400,000Trustpilot, Fake Reviews, and the Complicated Truth About TransparencyShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 11.04.2025Short-Term Analysis for Oil, Gold, and EURUSD for 11.04.2025US Dollar Becomes Toxic Currency. Forecast as of 11.04.2025How to Invest in Silver?iFX EXPO LATAM 2025 Enters Second Day in Mexico CityCySEC Informs Firms as EU Commission Targets T+1 Securities Settlement by 2027Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering ControlsPhysical Gold vs. Gold Stocks: Which is Better for Investors?Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. VictimNext-Gen AI Scam Clones Exante, Opens JPMorgan Account to Dupe U.S. Victim(NFLX) Netflix Stock Forecast for 2025, 2026, 2027–2030 and BeyondGermany’s Leveraged FX and CFD Trading Market Still 25% Below COVID High Despite GrowthPound Explores Further Upside After Tariff Delay. Forecast as of 10.04.2025With Girona FC Deal Extended, Axi Confirms Two-Season Renewal with Esporte Clube BahiaeToro Joins Robinhood in Stock Lending Arena with New Feature for European InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 10.04.2025Forx Credit Gets Real-Time Upgrade as 24 Exchange Teams With CobaltFXShort-Term Analysis for Oil, Gold, and EURUSD for 10.04.2025Tariff Volatility Pushes FX Trading: Firms See “Strongest Days”Trump Gives 90 Days to Take Breather. Forecast as of 10.04.2025Court Pulls Plug on $274 Million First Guardian Fund as ASIC Moves to Expose MisconductDigital Dollar And How It Could Affect Forex Trading?“It’s Not All Bad If You Don’t Have an Appetite for Risk,” EBC Financial Group’s Diego Alejandro at iFX EXPO LATAM 2025“It’s Not All Bad if You Don’t Have an Appetite for Risk,” EBC Financial Group’s Diego Alejandro at iFX EXPO LATAM 2025“It’s Not All Bad if You Don’t Have an Appetite for Risk,” Tradu’s Esteban Salas During iFX EXPO LATAM 2025iFX EXPO LATAM 2025 Kicks Off in Mexico CityHow Silver’s Correlation with Inflation Rates Affects Investors?Prop Firm BrightFunded Integrates cTrader Platform; Spotware Expands to MalaysiaProp Firm BrightFunded Integrates cTrader Platform: Spotware Expands to MalaysiaBrent Bulls Meet Trump Trade War Turmoil. Forecast as of 09.04.2025RoboMarkets Adds 1,160 Stocks and ETFs to R StocksTrader as EU Operations RestructureYield Farming vs. Staking: Which is the Better Investment Strategy?Wyckoff’s Method and Market Cycle of Accumulation and DistributionJohnson & Johnson Stock Forecast & Price Predictions for 2025, 2026, 2027–2030 and BeyondAirwallex Reportedly Going for Banking Licenses in the UK and USShort-term analysis for BTCUSD, XRPUSD, and ETHUSD for 09.04.2025Prop Firm Blueberry Funded Expands Evaluation Program With 1,000+ Stock CFDsZFX’s Sister CFDs Brand Enters Middle East: Secures Dubai LicenceUS Dollar Should Pass Trump Tariff Stress Test. Forecast as of 09.04.2025Retail Brokers Hit by Technical Glitches as Trump Tariffs Send S&P 500 to Yearly Lows
Wed. Apr 16th, 2025
Trending News: SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”What Are Forex Market Impact Trading Models?Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B ZlotysAltria (MO) Stock Forecast for 2025, 2026, 2027–2030 and BeyondLoonie Rises Amid Tariff Relief. Forecast as of 16.04.2025Breaking: IC Markets Seeks UAE LicenseFCA Allows 16,000 Firms to Skip Three Data Collections; Do CFD Providers Benefit?Finance Magnates Unveils New IdentitySaxo Unveils Fee-Free Flexible ISA as Demand Skyrockets 600%Prop Firms Challenge CFD Brokers: Takeover or Coexistance?FCA Plans to Remove “Imprecise” Transaction Cost Disclosures for 12.6 Million UK InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 16.04.2025Webull Taps GTN to Offer Fixed Income Instruments to APAC CustomersCapital Flight Severely Hurts US Dollar. Forecast as of 16.04.2025Nvidia Set for $5.5B Tariff Hit as Chinese Market for H20 Chips DiesFormer FXCM Marketing Exec Ross Soodoosingh Launches Forex UniversityWeekly Economic Calendar for 21.04.2025–27.04.2025Interactive Brokers’ Q1 Earnings Jump as Daily Average Revenue Trades Rise 50%What Is Forex Intermarket Analysis and How Does It Work in 2025?UK’s FCA Opens First-Ever Overseas Offices in US, Asia to Promote Cross-Border InvestmentWhat Is the Forex Order Block Trading Strategy?Wheat Price Forecast & Prediction for 2025, 2026, and 2027–2030Neobank Bunq Files for Broker-Dealer Registration in the US; Reports 65% Profit GrowthCySEC Reports €10.1 Billion in AUM as Cyprus-Based Funds Hold 75% Share in Q4 2024Swiss Franc Becomes Top-Notch Safe Haven. Forecast as of 15.04.2025IG Drops Guaranteed Stop Loss Fees as Trump Tariffs Rock MarketsUS Forex Brokers Hold Over $500 Million in Client Funds, CFTC Data ShowsXTB Advances 4% to All-Time High After 10 Million Zlotys Share Buyback AnnouncementShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 15.04.2025Business Transfers Boom at Wise, but Personal Accounts Still DominateeToro Users Gain Full Access to Hong Kong’s $5 Trillion MarketInvestors Divest US Dollar Amid US Policy Chaos. Forecast as of 15.04.2025What is the Global Debt Impact on U.S. DollarGold, Silver, and the Dollar in 2025Mastering the True Strength Index: A Comprehensive Guide for TradersStoneX Eyes Derivatives Market with US Futures Broker R.J. O’Brien AcquisitionHantec Markets UK Returns to Profit in 2024 as Equity Rises to £5.5 MillionSafe-Haven Yen Soars Against Trump Tariffs. Forecast as of 14.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 14.04.2025XTB Boosts Crypto CFDs Offerings for Institutions: Cuts Spreads by 60%Tariffs Damage US Economy and Greenback. Forecast as of 14.04.2025Forex Trading vs. Precious Metals: Pros and Cons ExplainedU.S. Dollar’s Decline in 2025: What Are the Main Reasons?Weekly Recap: Ripple’s Hidden Road Acquisition, Scammers Clone Broker Exante in the USHow Green Energy Is Increasing Silver Demand in 2025How to Profit from U.S.-China TensionsPenny Stock Trading – The Full Guide 2025Dollar’s Wild Ride: Gold Soars, Oil Crashes & Trump Tariffs Spark ChaosXAU/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25FCA’s Review Exposes Concerns over Push Notifications and Prize Draws in Trading AppsWTI Crude Oil: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25USD/JPY: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25GBP/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25EUR/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Swissquote Now Sells ClothesUSD/CHF: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25The Aussie Licks Its Wounds. Forecast as of 11.04.2025.USD/СAD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Number of Traders on Blackbull Hits 400,000Trustpilot, Fake Reviews, and the Complicated Truth About TransparencyShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 11.04.2025Short-Term Analysis for Oil, Gold, and EURUSD for 11.04.2025US Dollar Becomes Toxic Currency. Forecast as of 11.04.2025How to Invest in Silver?iFX EXPO LATAM 2025 Enters Second Day in Mexico CityCySEC Informs Firms as EU Commission Targets T+1 Securities Settlement by 2027Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering ControlsPhysical Gold vs. Gold Stocks: Which is Better for Investors?Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. VictimNext-Gen AI Scam Clones Exante, Opens JPMorgan Account to Dupe U.S. Victim(NFLX) Netflix Stock Forecast for 2025, 2026, 2027–2030 and BeyondGermany’s Leveraged FX and CFD Trading Market Still 25% Below COVID High Despite GrowthPound Explores Further Upside After Tariff Delay. Forecast as of 10.04.2025With Girona FC Deal Extended, Axi Confirms Two-Season Renewal with Esporte Clube BahiaeToro Joins Robinhood in Stock Lending Arena with New Feature for European InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 10.04.2025Forx Credit Gets Real-Time Upgrade as 24 Exchange Teams With CobaltFXShort-Term Analysis for Oil, Gold, and EURUSD for 10.04.2025Tariff Volatility Pushes FX Trading: Firms See “Strongest Days”Trump Gives 90 Days to Take Breather. Forecast as of 10.04.2025Court Pulls Plug on $274 Million First Guardian Fund as ASIC Moves to Expose MisconductDigital Dollar And How It Could Affect Forex Trading?“It’s Not All Bad If You Don’t Have an Appetite for Risk,” EBC Financial Group’s Diego Alejandro at iFX EXPO LATAM 2025“It’s Not All Bad if You Don’t Have an Appetite for Risk,” EBC Financial Group’s Diego Alejandro at iFX EXPO LATAM 2025“It’s Not All Bad if You Don’t Have an Appetite for Risk,” Tradu’s Esteban Salas During iFX EXPO LATAM 2025iFX EXPO LATAM 2025 Kicks Off in Mexico CityHow Silver’s Correlation with Inflation Rates Affects Investors?Prop Firm BrightFunded Integrates cTrader Platform; Spotware Expands to MalaysiaProp Firm BrightFunded Integrates cTrader Platform: Spotware Expands to MalaysiaBrent Bulls Meet Trump Trade War Turmoil. Forecast as of 09.04.2025RoboMarkets Adds 1,160 Stocks and ETFs to R StocksTrader as EU Operations RestructureYield Farming vs. Staking: Which is the Better Investment Strategy?Wyckoff’s Method and Market Cycle of Accumulation and DistributionJohnson & Johnson Stock Forecast & Price Predictions for 2025, 2026, 2027–2030 and BeyondAirwallex Reportedly Going for Banking Licenses in the UK and USShort-term analysis for BTCUSD, XRPUSD, and ETHUSD for 09.04.2025Prop Firm Blueberry Funded Expands Evaluation Program With 1,000+ Stock CFDsZFX’s Sister CFDs Brand Enters Middle East: Secures Dubai LicenceUS Dollar Should Pass Trump Tariff Stress Test. Forecast as of 09.04.2025Retail Brokers Hit by Technical Glitches as Trump Tariffs Send S&P 500 to Yearly Lows
Wed. Apr 16th, 2025

After 4 Months of Approval, FinCom Removes Orfinex from Membership


FM Home
 >
Retail FX
>
After 4 Months of Approval, FinCom Removes Orfinex from Membership

After 4 Months of Approval, FinCom Removes Orfinex from Membership

2024-08-23T12:13:00.934+02:00
Friday, 23/08/2024 | 10:13 GMT by

Tareq Sikder

  • Orfinex clients will lose access to the FinCom’s Compensation Fund.
  • The firm has been expelled on August 23, 2024, after multiple rule violations, according to FinCom.

This post is originally published on FINANCEMAGNATES.

    • Related Posts

    SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”
    SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”

    The US Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) has launched a new public service campaign to raise awareness about relationship investment scams. These scams often…

    Continue reading
    Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B Zlotys
    Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B Zlotys

    The number of active Forex traders in Poland surged by 40% in 2024, reaching nearly 117,000 participants, while total losses simultaneously rose by 18% to a staggering 1.29 billion zlotys…

    Continue reading

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    FINANCEMAGNATES

    SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”

    • April 16, 2025
    SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”
    EDGE-FOREX

    What Are Forex Market Impact Trading Models?

    • April 16, 2025
    What Are Forex Market Impact Trading Models?
    FINANCEMAGNATES

    Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B Zlotys

    • April 16, 2025
    Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B Zlotys
    LITEFINANCE

    Altria (MO) Stock Forecast for 2025, 2026, 2027–2030 and Beyond

    • April 16, 2025
    Altria (MO) Stock Forecast for 2025, 2026, 2027–2030 and Beyond
    LITEFINANCE

    Loonie Rises Amid Tariff Relief. Forecast as of 16.04.2025

    • April 16, 2025
    Loonie Rises Amid Tariff Relief. Forecast as of 16.04.2025
    FINANCEMAGNATES

    Breaking: IC Markets Seeks UAE License

    • April 16, 2025
    Breaking: IC Markets Seeks UAE License