Regulator Update Archives - Trader Verified

Quarterly Regulatory Digest Q3

Insider2 weeks ago1 week ago08 mins

Scope: Only markets where authorities took public action this quarter (warnings, blacklists, court steps, or site blocks) tied to FX/CFD-style…

Insider3 months ago2 weeks ago010 mins

In June, the global anti-money-laundering (AML) community made three big moves: Why it matters: these changes influence how banks and…

Alpari Review: Legacy Meets Today’s Regulation RealityOctober 13, 2025
Alpari is a long-standing name in retail foreign exchange (FX) and CFD trading. Founded in 1998, it has operated under various regional structures, and it...
AAAFx Review: Silver rated with caveatsOctober 10, 2025
Forex trading captivates millions. Yet, it demands trust in your broker. Choose wisely, and you gain tools for steady gains. Pick poorly, and risks multiply...
DNA Markets Review: Strong Platforms, Dual Regulation, and Key Risks ExplainedOctober 8, 2025
In the crowded world of online trading, finding a broker that balances cutting-edge technology with genuine security can feel overwhelming. New platforms arrive constantly, each...
Boiler Room — A Scam-Proofing Field Guide Disguised as DramaOctober 7, 2025
Boiler Room examines a sales floor that manufactures demand, hides exits, and profits from urgency. This review distills actionable defenses: move claims to email, test...
Focus Markets Review: An ASIC-Regulated Broker With Offshore TiesOctober 6, 2025
Focus Markets review breaks down the ASIC-licensed AU entity (AFSL 514425) versus the SVG arm, our Silver Standard verdict, MT5 setup, support depth, and 1–2...