Regulation

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DFSA Warns Against Souq Capital Over False Regulatory Claims

The Dubai Financial Services Authority (DFSA) has issued an official warning against CFDs broker Souq Capital. The regulator states that the firm falsely claims DFSA authorisation and uses a fake DFSA registration number on its website. According to the DFSA, Souq Capital operates through souqcapital.com

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CySEC Fines FXNET €225,000 for Regulatory Compliance Shortfalls

The settlement follows an investigation into the firm’s operations between 2021 and 2022.

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