CySEC warns of fraudulent emails concerning alleged renewal of certificates
The Cyprus Securities and Exchange Commission (CySEC) has become aware of misleading and fraudulent electronic messages.
Regulatory News
Regulatory News
FINRA fines ANZ Securities for reporting deficiencies
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.
FINRA imposes $125k fine on Oak Hills Securities
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.
CFTC orders Shinhan Securities to pay $212,500 penalty for wash sales
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.
Italy’s CONSOB orders blocking of 10 unauthorized crypto websites
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.
FCA terminates Wellesley & Co Limited investigation
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).
Singaporean authorities to restrict access to financial and telecom services for scam mules
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.
BaFin imposes administrative fine of EUR 3.3M on Varengold Bank
Maria Nikolova
Bafin, featured, Varengold Bank
0 Comments
The German BaFin has identified serious shortcomings at Varengold Bank AG in the prevention of money laundering and terrorist financing.
LEADING BROKERS
LATEST NEWS
Argamon / Afterprime to utilize Centroid Bridge multi-asset connectivity
September 21, 2025- FX week in review: IG buys crypto exchange, Hantec Prime CEO, Investa options app launch
September 21, 2025 - CME Group fines StoneX Financial for alleged NYMEX rule violation
September 19, 2025 - Robinhood Money Drills to launch at four new campuses
September 19, 2025 - CySEC warns of fraudulent emails concerning alleged renewal of certificates
September 19, 2025
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Regulatory News
CySEC warns of fraudulent emails concerning alleged renewal of certificates
Maria Nikolova
CySEC, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) has become aware of misleading and fraudulent electronic messages.
FINRA fines ANZ Securities for reporting deficiencies
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.
FINRA imposes $125k fine on Oak Hills Securities
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.
CFTC orders Shinhan Securities to pay $212,500 penalty for wash sales
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.
Italy’s CONSOB orders blocking of 10 unauthorized crypto websites
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.
FCA terminates Wellesley & Co Limited investigation
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).
Singaporean authorities to restrict access to financial and telecom services for scam mules
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.
BaFin imposes administrative fine of EUR 3.3M on Varengold Bank
Maria Nikolova
Bafin, featured, Varengold Bank
0 Comments
The German BaFin has identified serious shortcomings at Varengold Bank AG in the prevention of money laundering and terrorist financing.
Regulatory News
LEADING BROKERS
LATEST NEWS
- Argamon / Afterprime to utilize Centroid Bridge multi-asset connectivity
September 21, 2025 - FX week in review: IG buys crypto exchange, Hantec Prime CEO, Investa options app launch
September 21, 2025 - CME Group fines StoneX Financial for alleged NYMEX rule violation
September 19, 2025 - Robinhood Money Drills to launch at four new campuses
September 19, 2025 - CySEC warns of fraudulent emails concerning alleged renewal of certificates
September 19, 2025
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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