Market Intelligence

Latest news, regulatory updates, and industry insights

ESMA Issues New Guidelines on CFD Leverage Restrictions

The European Securities and Markets Authority has published updated guidelines on leverage limits for retail CFD traders across the EU.

4/25/2026Read →

ASIC Warns Investors About Clone Firm Scams

The Australian Securities and Investments Commission has issued urgent warnings about fraudulent clone firms impersonating legitimate brokers.

4/24/2026Read →

FCA Increases Capital Requirements for Retail Brokers in 2024

The Financial Conduct Authority has announced significant increases to minimum capital requirements for retail forex and CFD brokers operating in the UK.

4/23/2026Read →

Top 10 Signs of an Unregulated Broker: How to Stay Safe

Identifying fraudulent and unregulated brokers before losing your capital. A comprehensive guide to red flags and protective measures.

4/21/2026Read →

Global FinTech Investment Hits Record $180 Billion in Q3 2024

Global investment in FinTech companies reached an all-time quarterly high of $180 billion in Q3 2024, driven by AI-powered financial services.

4/20/2026Read →

Central Bank Digital Currencies: Global Progress Report 2024

Over 130 countries are now exploring Central Bank Digital Currencies. This report tracks progress, pilot programs, and regulatory frameworks.

4/18/2026Read →

How to Verify a Broker License Before Opening an Account

A step-by-step guide to checking the regulatory status and license authenticity of forex and CFD brokers before depositing funds.

4/16/2026Read →

Risk Management Best Practices for Retail Forex Traders

Essential risk management strategies that every retail forex trader should implement to protect their capital.

4/14/2026Read →

MAS Singapore Launches New Digital Asset Framework

The Monetary Authority of Singapore has unveiled a comprehensive regulatory framework for digital asset service providers.

4/13/2026Read →

AI-Powered Fraud Detection in Financial Services: 2024 Review

How artificial intelligence and machine learning are transforming financial fraud detection and regulatory compliance.

4/10/2026Read →

2024 Annual Broker Industry Report: Key Trends and Rankings

FinFirmCheck annual analysis of the global broker industry covering regulatory developments, market share, and emerging trends.

4/8/2026Read →

Proprietary Trading Firms: What You Need to Know Before Joining

A comprehensive guide to evaluating prop trading firms, understanding fee structures, and avoiding scams.

4/6/2026Read →

Understanding Forex Broker Segregated Client Accounts

Everything you need to know about how regulated brokers segregate client funds and what protections this provides.

4/3/2026Read →