
Reginald Thorne
Regulatory Affairs Critic
Reginald Thorne covers enforcement, compliance and regulators. Blunt and detail-driven, he tracks fines, licence surrenders, AML failings and the offshore structures brokers use to sidestep tier-one oversight.
Reginald Thorne is an editorial pen name of the BestForex.io in-house critic desk. See our editorial policy.
Articles by Reginald Thorne

Opinion
Saxo Bank's €42m AML Reckoning: So Much for 'Premium'
Saxo brands itself as the grown-up, top-tier bank — then collects a DKK 313m AML fine, a Hong Kong penalty and a founder exit. BestForex.io counts the cost.

Opinion
IG Says 'Trade Responsibly,' Then It Offers You £3,000 to Start
IG launches a "Trade Responsibly" campaign while offering £3,000 free shares to new customers. BestForex.io asks whether the message and the incentive can coexist.