Maria Nikolova
Consob, featured, Forex website blocked
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Italy’s CONSOB today announced that it has issued orders for the blocking of several new unauthorized investment websites.
Maria Nikolova
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against five unauthorized investment firms.
Maria Nikolova
featured, KYC, regtech, Sumsub
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The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Maria Nikolova
Enlighten Securities Limited, featured, SFC
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SFC reprimands and fines Enlighten Securities Limited $5 million and suspends its responsible officer for internal control failures.
Maria Nikolova
Bright Future Financial, CFTC, Damien Moran, featured
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The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
Maria Nikolova
featured, Forex warning, investment fraud, IOSCO
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The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity.
Maria Nikolova
featured, FINRA, Tigress Financial Partners
0 Comments
Tigress Financial Partners, LLC has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of several new unauthorized investment websites.
LEADING BROKERS
LATEST NEWS
Bitpanda gets Dubai VARA crypto license 
Deutsche Bank announces management changes 
Coinbase announces open-source release of its MPC cryptography library 
Italy’s CONSOB orders blocking of access to more unauthorized investment firm websites 
Binance adds Apple Pay and Google Pay to options for EUR deposits 
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 today announced that it has issued orders for the blocking of several new unauthorized investment websites.
Maria Nikolova
CySEC, CySEC warning, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against five unauthorized investment firms.
Maria Nikolova
featured, KYC, regtech, Sumsub
0 Comments
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Maria Nikolova
Enlighten Securities Limited, featured, SFC
0 Comments
SFC reprimands and fines Enlighten Securities Limited $5 million and suspends its responsible officer for internal control failures.
Maria Nikolova
Bright Future Financial, CFTC, Damien Moran, featured
0 Comments
The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
Maria Nikolova
featured, Forex warning, investment fraud, IOSCO
0 Comments
The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity.
Maria Nikolova
featured, FINRA, Tigress Financial Partners
0 Comments
Tigress Financial Partners, LLC has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of several new unauthorized investment websites.
LEADING BROKERS
LATEST NEWS
Bitpanda gets Dubai VARA crypto license Deutsche Bank announces management changes Coinbase announces open-source release of its MPC cryptography library Italy’s CONSOB orders blocking of access to more unauthorized investment firm websites Binance adds Apple Pay and Google Pay to options for EUR deposits 
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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