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Broker Regulation & Licensing

3 posts

Forex broker licenses, warnings and compliance across Africa.

pocket option regulation unclear in morocco

Pocket Option in Morocco: Legal Status and Regulation

Labeled a “fraudulent Ponzi scheme” by Nigeria’s SEC, Pocket Option operates legally in Morocco despite bare-bones regulation. Here’s what traders risk.
trading bots regulatory legalities

Trading Bots: Legal and Safe—or a Regulatory Trap?

Trading bots exist in a legal gray zone where yesterday’s innovation becomes today’s violation. Regulators can’t keep pace with AI-driven markets.
protecting dwindling foreign reserves

Why Algeria Is Cracking Down on Capital Flight to Protect Forex Reserves

Algeria’s forex reserves crashed from $200 billion to $45 billion in a decade. Now crypto traders face prison while citizens watch their savings evaporate under capital controls.