Maria Nikolova
ASIC, featured, Macquarie Bank
0 Comments
The compliance failures relate to Macquarie’s futures dealing business and its over-the-counter (OTC) derivatives trade reporting.
Maria Nikolova
CFTC, featured
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The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
Gerald Segal
Direct Trading Technologies, Direct Trading Technologies UK Ltd, Direct TT, DTT, FCA, featured, Global DTT, Walid Ead
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DTT is an Arabic language market focused Retail FX and CFDs broker, based mainly out of Lebanon and Dubai.
Maria Nikolova
Consob, crypto websites blocked, featured
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Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to four unauthorized investment websites.
Maria Nikolova
featured, FINRA, Pinnacle Investments
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Pinnacle Investments, LLC has agreed to pay a fine of $65,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, featured
0 Comments
ASIC has issued an order to permanently ban former Western Australia based financial adviser, Neville Allan Kendrick.
Maria Nikolova
Hang Seng Index, SFC
0 Comments
The position limits for the futures and options contracts of Hang Seng Index, Hang Seng China Enterprises Index and Hang Seng TECH Index will be increased by 50%, 108% and 43%.
Maria Nikolova
Location Ventures, SEC
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SEC has charged the former CFO of Location Ventures with participating in $93 million fraud scheme.
LEADING BROKERS
LATEST NEWS
Michael P. Lyons becomes CEO of Fiserv 
Komainu hires Nickel Digital exec Jonathan Patterson as COO 
Chris Mills joins Sage Capital Management as Head of Digital Assets 
Corpay to make minority investment in AvidXchange Holdings 
Ant International partners with Barclays on treasury management with AI-powered FX model 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
ASIC, featured, Macquarie Bank
0 Comments
The compliance failures relate to Macquarie’s futures dealing business and its over-the-counter (OTC) derivatives trade reporting.
Maria Nikolova
CFTC, featured
0 Comments
The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
Gerald Segal
Direct Trading Technologies, Direct Trading Technologies UK Ltd, Direct TT, DTT, FCA, featured, Global DTT, Walid Ead
0 Comments
DTT is an Arabic language market focused Retail FX and CFDs broker, based mainly out of Lebanon and Dubai.
Maria Nikolova
Consob, crypto websites blocked, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to four unauthorized investment websites.
Maria Nikolova
featured, FINRA, Pinnacle Investments
0 Comments
Pinnacle Investments, LLC has agreed to pay a fine of $65,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, featured
0 Comments
ASIC has issued an order to permanently ban former Western Australia based financial adviser, Neville Allan Kendrick.
Maria Nikolova
Hang Seng Index, SFC
0 Comments
The position limits for the futures and options contracts of Hang Seng Index, Hang Seng China Enterprises Index and Hang Seng TECH Index will be increased by 50%, 108% and 43%.
Maria Nikolova
Location Ventures, SEC
0 Comments
SEC has charged the former CFO of Location Ventures with participating in $93 million fraud scheme.
LEADING BROKERS
LATEST NEWS
Michael P. Lyons becomes CEO of Fiserv Komainu hires Nickel Digital exec Jonathan Patterson as COO Chris Mills joins Sage Capital Management as Head of Digital Assets Corpay to make minority investment in AvidXchange Holdings Ant International partners with Barclays on treasury management with AI-powered FX model 
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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