CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
Italy’s Consob has ordered the black-out of 5 new websites that offer financial services/financial products illegally.
The Financial Services Compensation Scheme (FSCS) has confirmed that 12 firms were declared in default in February and March 2024.
The UK Financial Conduct Authority (FCA) has ordered authorised firms to amend or withdraw 2,211 promotions in Q1 2024.
The Eastern Magistrates’ Courts on Thursday convicted two former licensees, Mr Yip Chi Wing and Mr Tsoi Chiu Kwan of false trading.
Red Rock’s Sean Kelly and Tony Spencer are barred from acting as investment advisers or broker-dealers in California and Hawaii.
Belgium’s Financial Services and Markets Authority (FSMA) is warning the public against recovery room fraud.
The SFC of Hong Kong has issued restriction notices to Futu Securities and Interactive Brokers Hong Kong Limited.
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The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
Italy’s Consob has ordered the black-out of 5 new websites that offer financial services/financial products illegally.
The Financial Services Compensation Scheme (FSCS) has confirmed that 12 firms were declared in default in February and March 2024.
The UK Financial Conduct Authority (FCA) has ordered authorised firms to amend or withdraw 2,211 promotions in Q1 2024.
The Eastern Magistrates’ Courts on Thursday convicted two former licensees, Mr Yip Chi Wing and Mr Tsoi Chiu Kwan of false trading.
Red Rock’s Sean Kelly and Tony Spencer are barred from acting as investment advisers or broker-dealers in California and Hawaii.
Belgium’s Financial Services and Markets Authority (FSMA) is warning the public against recovery room fraud.
The SFC of Hong Kong has issued restriction notices to Futu Securities and Interactive Brokers Hong Kong Limited.
LATEST NEWS
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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