Maria Nikolova
FCA, featured, Forex websites blocked
0 Comments
Over 1,600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of FCA action.
Maria Nikolova
featured, FINRA, IPG
0 Comments
Investment Placement Group (IPG) has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Gerald Segal
featured, Monzo, UK online bank
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Monzo also repeatedly breached a requirement preventing it from opening accounts for high-risk customers between August 2020 and June 2022.
Maria Nikolova
featured, FINRA, Isaak Bond Investments
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Isaak Bond Investments, Inc. has agreed to pay a fine of $20,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, Crown Wealth Group, featured, Lighthouse Partners
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ASIC has banned former Crown Wealth Group director Andrew Moore for failing to report fees for no service.
Maria Nikolova
featured, NFA, NFA member, Revankar Consultancy
0 Comments
NFA has ordered Revankar Consultancy LLC not to reapply for NFA membership or act or be listed as a principal of an NFA Member.
Maria Nikolova
ASIC, Barry King, featured
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ASIC has permanently banned financial adviser, Barry David King, from providing financial services.
Cryptocurrency News/ CySEC News/ FTX News
Gerald Segal
Backpack Exchange, featured, FTX, FTX bankruptcy, FTX EU
0 Comments
Backpack’s new EU arm plans to reactivate FTX EU’s license to offer a full suite of crypto derivatives throughout the EU.
LEADING BROKERS
LATEST NEWS
FCA closes 1,600 websites suspected of promoting financial services without permission 
ICE to launch U.S. Tech Index and additional indices providing exposure to NYSE-listed cos 
Broker infrastructure co Alpaca enters UK/EU markets via WealthKernel acquisition 
Capitolis completes USD swaptions LIBOR transition to SOFR 
Deutsche Börse re-evaluates banking licenses of Eurex Clearing and Clearstream Banking 
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Maria Nikolova
FCA, featured, Forex websites blocked
0 Comments
Over 1,600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of FCA action.
Maria Nikolova
featured, FINRA, IPG
0 Comments
Investment Placement Group (IPG) has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Gerald Segal
featured, Monzo, UK online bank
0 Comments
Monzo also repeatedly breached a requirement preventing it from opening accounts for high-risk customers between August 2020 and June 2022.
Maria Nikolova
featured, FINRA, Isaak Bond Investments
0 Comments
Isaak Bond Investments, Inc. has agreed to pay a fine of $20,000 as a part of a settlement with FINRA.
Maria Nikolova
ASIC, Crown Wealth Group, featured, Lighthouse Partners
0 Comments
ASIC has banned former Crown Wealth Group director Andrew Moore for failing to report fees for no service.
Maria Nikolova
featured, NFA, NFA member, Revankar Consultancy
0 Comments
NFA has ordered Revankar Consultancy LLC not to reapply for NFA membership or act or be listed as a principal of an NFA Member.
Maria Nikolova
ASIC, Barry King, featured
0 Comments
ASIC has permanently banned financial adviser, Barry David King, from providing financial services.
Cryptocurrency News/ CySEC News/ FTX News
Gerald Segal
Backpack Exchange, featured, FTX, FTX bankruptcy, FTX EU
0 Comments
Backpack’s new EU arm plans to reactivate FTX EU’s license to offer a full suite of crypto derivatives throughout the EU.
LEADING BROKERS
LATEST NEWS
FCA closes 1,600 websites suspected of promoting financial services without permission ICE to launch U.S. Tech Index and additional indices providing exposure to NYSE-listed cos Broker infrastructure co Alpaca enters UK/EU markets via WealthKernel acquisition Capitolis completes USD swaptions LIBOR transition to SOFR Deutsche Börse re-evaluates banking licenses of Eurex Clearing and Clearstream Banking 
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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