XRAYFX / INSIGHTS
Follow official regulatory warnings, licence changes, enforcement and court-related notices. Check the named entity, legal stage and scope against the source.
The Financial Supervision Commission recorded a penalty against „Делтасток“ АД for failing to disclose information on 12 off-venue trades within five minutes of each transaction. The penalty notice, Р-14-19/28.04.2023, entered into force on 3.5.2023.
The National Futures Association's Business Conduct Committee issued a decision on May 29, 2025, pursuant to OANDA Corporation's settlement offer. It ordered the firm to pay a $600,000 fine to NFA and restitution of not more than $428,592.26 to customers affected by a pricing display issue.
The Financial Sector Conduct Authority (FSCA) announced in a release dated 10 May 2023 that it had imposed an administrative penalty of R100 000 on JP Markets SA (Pty) Ltd. The regulator found that the firm had conducted over-the-counter derivative provider business without authorisation.
Read the source, date and applicable entity together. News coverage does not by itself establish a broker’s safety or suitability.
