featured, Finalto, Finalto Financial Services, Finalto Trading
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Client trading volumes averaged $158 billion monthly in 2022 across Finalto’s various businesses.
featured, Forex.com, gain capital, GAIN Capital lawsuit, Justin Leblanc
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GAIN Capital has agreed to voluntarily dismiss the lawsuit against Forex trader Justin LeBlanc, accused of taking advantage of an execution error.
Dewet Moser, SNB, SNB Board
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Dewet Moser, Alternate Member of the SNB Governing Board, has chosen to retire early, in March 2024.
featured, TechFinancials
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TechFinancials Inc today announced its unaudited interim results for the six-month period ended 30 June 2023 (“H1 2023”).
featured, Nadex, Nadex ban
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Kameshia Hazard’s Nadex Membership has been revoked, her account terminated, and she has been permanently banned from trading on Nadex Markets.
broker transparency, Dear CEO letter, featured, Malta Financial Services Authority, MFSA
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The MFSA Dear CEO letter is based on the findings of a mystery shopping exercise to assess compliance of investment firms.
Consob, featured, Forex websites blocked
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Italy’s CONSOB has ordered the blocking of access to five unauthorized investment websites, taking the total to 940.
ICE Futures Europe, TradingView
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Today, TradingView presents newly integrated and improved futures data from the Intercontinental Exchange (ICE).
Active Wealth, Darren Reynolds, FCA, featured
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The FCA has decided to fine Mr Reynolds of Active Wealth (UK) Limited £2,212,316 and ban him from working in financial services.
CFTC, featured, precious metals fraud, Regal Assets
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Regal Assets misappropriated more than $21 million of the funds provided by more than 120 customers.
