Energy trading firm Vitol hit with $95.7M fine for fraud and manipulation
Vitol committed fraud by making bribes and kickbacks to employees of state-owned entities in Brazil, Ecuador, and Mexico.
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Author: Gerald Segal
EuropeFX operator Maxiflex settles on €370K CySEC fine for “possible violations”
The “possible violations” by Maxiflex included the obligation to execute orders on terms most favourable to the client.
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USGFX bankruptcy liquidators: little progress, MetaQuotes blocking server sale
MetaQuotes have indicated that they are not prepared to arrange for the transfer of USGFX’s MT4 and MT5 licenses.
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Alpha FX continues strong performance in Q4
Alpha FX also noted that it now plans to reinstitute payment of a dividend to shareholders at year-end.
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Saxo Bank FX volumes remain depressed in November 2020
Saxo Bank is controlled by China’s Geely Group, which bought a majority interest in the company in 2018.
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