Maria Nikolova
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding 11 unauthorised investment firms.
Maria Nikolova
CySEC, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) has become aware of misleading and fraudulent electronic messages.
Maria Nikolova
ANZ Securities, featured, FINRA
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ANZ Securities, Inc. has agreed to pay a fine of $50,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, FINRA, Oak Hills
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Oak Hills Securities, Inc. has agreed to pay a fine of $125,000 as a part of a settlement with FINRA.
Maria Nikolova
CFTC, featured, Shinhan Securities, wash sales
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The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Shinhan Securities.
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 10 unauthorized crypto websites.
Maria Nikolova
FCA, featured, WCL, Wellesley & Co Limited
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The FCA announced today it will take no further action against Wellesley & Co Limited (WCL).
Maria Nikolova
featured, MAS, scam mules
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The Singaporean authorities will restrict money mules access to facilities which could be exploited to facilitate scams, such as financial services.
LEADING BROKERS
LATEST NEWS
CME Group imposes $70k fine on CTC Energy 
Exodus Movement selects Crypto.com as Digital Asset Custodian 
eToro sets $MOVE to close only mode 
Vantage increases client protection with $50M insurance coverage 
CySEC warns public against dealing with 11 unauthorised investment firms 
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
CySEC, CySEC warning, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding 11 unauthorised investment firms.
Maria Nikolova
CySEC, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) has become aware of misleading and fraudulent electronic messages.
Maria Nikolova
ANZ Securities, featured, FINRA
0 Comments
ANZ Securities, Inc. has agreed to pay a fine of $50,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, FINRA, Oak Hills
0 Comments
Oak Hills Securities, Inc. has agreed to pay a fine of $125,000 as a part of a settlement with FINRA.
Maria Nikolova
CFTC, featured, Shinhan Securities, wash sales
0 Comments
The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Shinhan Securities.
Maria Nikolova
Consob, crypto websites blocked, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to 10 unauthorized crypto websites.
Maria Nikolova
FCA, featured, WCL, Wellesley & Co Limited
0 Comments
The FCA announced today it will take no further action against Wellesley & Co Limited (WCL).
Maria Nikolova
featured, MAS, scam mules
0 Comments
The Singaporean authorities will restrict money mules access to facilities which could be exploited to facilitate scams, such as financial services.
LEADING BROKERS
LATEST NEWS
CME Group imposes $70k fine on CTC Energy Exodus Movement selects Crypto.com as Digital Asset Custodian eToro sets $MOVE to close only mode Vantage increases client protection with $50M insurance coverage CySEC warns public against dealing with 11 unauthorised investment firms 
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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