The difference between the US regulators and their EU counterparts could not be greater. While the SEC and CFTC have implemented whistleblower programs and act as the advocates of retail investors, the EU regulators leave the victims rather alone in the fight against scammers and online fraudsters.
For many months, law enforcement agencies as well as regulators in different jurisdictional regimes in the EU have been investigating Rodeler Limited, F1Markets, Hoch Capital and many other brokers registered and licensed in Cyprus with different approved brands. FinTelegram is aware of the relevant investigation files and activities. However, the authorities were still unable to …
EU Passporting – the Regulatory Black Hole for Investor Protection Read More »
