Brendan Gunn facing possible jail time after guilty plea to dealing with proceeds of crime
Brendan Gunn faces a maximum penalty in the Local Court of one year imprisonment, a fine of $12,600, or both.
Regulatory News
Regulatory News
HK regulator suspends license of former licensed rep of Fulbright Securities for 27 months
Hong Kong’s Securities and Futures Commission (SFC) has suspended the licence of Mr Wong Chi Fai, a former licensed representative of Fulbright Securities Limited.
Italy’s CONSOB orders blocking of websites of Hodlwealth and Trade Point PTY
Italy’s Companies and Exchange Commission (CONSOB) today announced it has issued orders for the blocking of access to a number of unauthorized investment websites.
FCA cancels permission of Invicta Capital to conduct regulated activities
The UK Financial Conduct Authority (FCA) has cancelled the Part 4A permission of Invicta Capital Ltd.
FINRA fines Stirlingshire Investments for alleged Reg BI violations
Stirlingshire Investments has agreed to pay a fine of $40,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
CFDs broker HTFX renounces CySEC CIF license
HTFX is controlled by Chinese entrepreneur Lijun Li.
SEC takes action against RB Capital Partners
The Securities and Exchange Commission (SEC) has filed a lawsuit against Brett Rosen, Deborah Braun, David M. Massey, and RB Capital Partners, Inc.
AUSTRAC orders audit of payment platform Airwallex
The auditor will examine whether Airwallex is complying with key AML/CTF requirements.
LEADING BROKERS
LATEST NEWS
CFI trading volumes top record $2 billion in Q4 2025
January 27, 2026
FCA cancels iCorp Global Limited registration as Small Payment Institution
January 27, 2026
GCEX hires CoinW/MultiBank alum Carmen Tan as Managing Director MENA
January 27, 2026
Brendan Gunn facing possible jail time after guilty plea to dealing with proceeds of crime
January 27, 2026
BPS Financial to pay $14M in penalties for promotion and operation of crypto Qoin Wallet
January 27, 2026
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Regulatory News
Brendan Gunn facing possible jail time after guilty plea to dealing with proceeds of crime
Brendan Gunn faces a maximum penalty in the Local Court of one year imprisonment, a fine of $12,600, or both.
HK regulator suspends license of former licensed rep of Fulbright Securities for 27 months
Hong Kong’s Securities and Futures Commission (SFC) has suspended the licence of Mr Wong Chi Fai, a former licensed representative of Fulbright Securities Limited.
Italy’s CONSOB orders blocking of websites of Hodlwealth and Trade Point PTY
Italy’s Companies and Exchange Commission (CONSOB) today announced it has issued orders for the blocking of access to a number of unauthorized investment websites.
FCA cancels permission of Invicta Capital to conduct regulated activities
The UK Financial Conduct Authority (FCA) has cancelled the Part 4A permission of Invicta Capital Ltd.
FINRA fines Stirlingshire Investments for alleged Reg BI violations
Stirlingshire Investments has agreed to pay a fine of $40,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
CFDs broker HTFX renounces CySEC CIF license
HTFX is controlled by Chinese entrepreneur Lijun Li.
SEC takes action against RB Capital Partners
The Securities and Exchange Commission (SEC) has filed a lawsuit against Brett Rosen, Deborah Braun, David M. Massey, and RB Capital Partners, Inc.
AUSTRAC orders audit of payment platform Airwallex
The auditor will examine whether Airwallex is complying with key AML/CTF requirements.
Regulatory News
LEADING BROKERS
LATEST NEWS
- CFI trading volumes top record $2 billion in Q4 2025
January 27, 2026 - FCA cancels iCorp Global Limited registration as Small Payment Institution
January 27, 2026 - GCEX hires CoinW/MultiBank alum Carmen Tan as Managing Director MENA
January 27, 2026 - Brendan Gunn facing possible jail time after guilty plea to dealing with proceeds of crime
January 27, 2026 - BPS Financial to pay $14M in penalties for promotion and operation of crypto Qoin Wallet
January 27, 2026
FNG NEWSLETTER
Don't Miss a Story!
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
You have Successfully Subscribed!
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