Maria Nikolova
CIF license, CySEC, featured
0 Comments
CySEC has withdrawn the Cyprus investment firm (CIF) license of Abris-Cee Holdings Ltd.
Maria Nikolova
ASIC, featured, JB Markets
0 Comments
ASIC has banned Peter Aardoom from providing financial services and controlling an entity that carries on a financial services business.
Maria Nikolova
CFTC, featured
0 Comments
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
Maria Nikolova
featured, SEC
0 Comments
The Securities and Exchange Commission (SEC) confirmed today that it has obtained a final judgment against James B. Panther, Jr. for his role in a fraudulent scheme.
Maria Nikolova
blocked websites, Consob, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of more unauthorized investment websites.
Maria Nikolova
featured, FINRA, Merrill Lynch
0 Comments
Merrill Lynch, Pierce, Fenner & Smith Incorporated has agreed to pay a fine of $275,000 as a part of a settlement with FINRA.
Gerald Segal
Chong Chun Hseung, featured, Shine Trades (CY) Limited, ShineTrades, Triumph Int. (Cyprus) Ltd, TriumphFX
0 Comments
CySEC’s measures taken against Chong Chun Hseung and ShineTrade’s executive directors were first enforced in 2023.
Maria Nikolova
CIF authorization, CySEC, featured, Tanius Technology
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of Tanius Technology Europe.
LEADING BROKERS
LATEST NEWS
UEXO hires FXGlobe exec Frank Zeggelink to head Business Development 
CME Group announces first trades of options on Bitcoin Friday futures 
NinjaTrader launches new trading challenge series in beta, and redesigned mobile app 
Webull, Capitalize team up to simplify retirement account rollovers 
Accuindex hires MultiBank / ADSS alum Nael Saleh as CEO 
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
CIF license, CySEC, featured
0 Comments
CySEC has withdrawn the Cyprus investment firm (CIF) license of Abris-Cee Holdings Ltd.
Maria Nikolova
ASIC, featured, JB Markets
0 Comments
ASIC has banned Peter Aardoom from providing financial services and controlling an entity that carries on a financial services business.
Maria Nikolova
CFTC, featured
0 Comments
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
Maria Nikolova
featured, SEC
0 Comments
The Securities and Exchange Commission (SEC) confirmed today that it has obtained a final judgment against James B. Panther, Jr. for his role in a fraudulent scheme.
Maria Nikolova
blocked websites, Consob, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of more unauthorized investment websites.
Maria Nikolova
featured, FINRA, Merrill Lynch
0 Comments
Merrill Lynch, Pierce, Fenner & Smith Incorporated has agreed to pay a fine of $275,000 as a part of a settlement with FINRA.
Gerald Segal
Chong Chun Hseung, featured, Shine Trades (CY) Limited, ShineTrades, Triumph Int. (Cyprus) Ltd, TriumphFX
0 Comments
CySEC’s measures taken against Chong Chun Hseung and ShineTrade’s executive directors were first enforced in 2023.
Maria Nikolova
CIF authorization, CySEC, featured, Tanius Technology
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of Tanius Technology Europe.
LEADING BROKERS
LATEST NEWS
UEXO hires FXGlobe exec Frank Zeggelink to head Business Development CME Group announces first trades of options on Bitcoin Friday futures NinjaTrader launches new trading challenge series in beta, and redesigned mobile app Webull, Capitalize team up to simplify retirement account rollovers Accuindex hires MultiBank / ADSS alum Nael Saleh as CEO 
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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