Regulatory Action and Settlement Overview On February 21, 2024, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) convened under the Investment Dealer and Partially…
Multi-asset brokerage Fortrade, headquartered in London, has reportedly lost its authorization in the Republic of Belarus, bringing to an end more than five years of regulated…
The Investment Industry Regulatory Organization of Canada (IIROC) officially launched an investigation into the conduct of Fortrade Canada Limited in August 2021. Following a formal application…
Update – 18 May 2022 According to an updated warning issued by BaFin, the ForTrade Group is not connected to the Invest365 broker scam. The case…
