Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s CONSOB has ordered the black-out of five new websites that offer financial services illegally.
Maria Nikolova
FCA, featured
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In a “Dear CEO” letter, the UK FCA has informed wholesale firms of strategic areas which will be the focus of its program of proactive work.
Maria Nikolova
Berkshire, featured, FINRA
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Berkshire Global Advisors LP has agreed to pay a fine of a $100,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, DDO, featured, Firstmac
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Firstmac ordered to pay $8 million in penalties for failing to comply with its design and distribution obligations.
Maria Nikolova
Arumpro Capital, CySEC, featured, Greenpost Trading Europe, ICF, IFCM, Reliantco Investments Ltd
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CySEC today announced that the Investors Compensation Fund (ICF) has withdrawn the membership of four investment firms.
Maria Nikolova
featured, FINRA, UBS Financial Services
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UBS Financial Services Inc. has agreed to pay a fine of $1,100,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, FINRA, Wall Street Access
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Wall Street Access has agreed to pay a fine as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Maria Nikolova
binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
1 Comment
The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
LEADING BROKERS
LATEST NEWS
Italy’s CONSOB orders blocking of five unauthorized investment websites 
Avenue Securities to pay $300k fine for misleading social media promotions 
FCA warns wholesale firms over broker conduct 
FxPro expands crypto CFD offering by adding TRUMP Coin CFD 
Sigma Broking to pay £70,000 fine for alleged breaches of LME Clear rules 
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s CONSOB has ordered the black-out of five new websites that offer financial services illegally.
Maria Nikolova
FCA, featured
0 Comments
In a “Dear CEO” letter, the UK FCA has informed wholesale firms of strategic areas which will be the focus of its program of proactive work.
Maria Nikolova
Berkshire, featured, FINRA
0 Comments
Berkshire Global Advisors LP has agreed to pay a fine of a $100,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, DDO, featured, Firstmac
0 Comments
Firstmac ordered to pay $8 million in penalties for failing to comply with its design and distribution obligations.
Maria Nikolova
Arumpro Capital, CySEC, featured, Greenpost Trading Europe, ICF, IFCM, Reliantco Investments Ltd
0 Comments
CySEC today announced that the Investors Compensation Fund (ICF) has withdrawn the membership of four investment firms.
Maria Nikolova
featured, FINRA, UBS Financial Services
0 Comments
UBS Financial Services Inc. has agreed to pay a fine of $1,100,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, FINRA, Wall Street Access
0 Comments
Wall Street Access has agreed to pay a fine as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Maria Nikolova
binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
1 Comment
The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
LEADING BROKERS
LATEST NEWS
Italy’s CONSOB orders blocking of five unauthorized investment websites Avenue Securities to pay $300k fine for misleading social media promotions FCA warns wholesale firms over broker conduct FxPro expands crypto CFD offering by adding TRUMP Coin CFD Sigma Broking to pay £70,000 fine for alleged breaches of LME Clear rules 
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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