Maria Nikolova
featured, KYC, regtech, Sumsub
0 Comments
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Maria Nikolova
Enlighten Securities Limited, featured, SFC
0 Comments
SFC reprimands and fines Enlighten Securities Limited $5 million and suspends its responsible officer for internal control failures.
Maria Nikolova
Bright Future Financial, CFTC, Damien Moran, featured
0 Comments
The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
Maria Nikolova
featured, Forex warning, investment fraud, IOSCO
0 Comments
The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity.
Maria Nikolova
featured, FINRA, Tigress Financial Partners
0 Comments
Tigress Financial Partners, LLC has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of several new unauthorized investment websites.
Gerald Segal
Africa Due Diligence, featured, KYC solutions, Muinmos, regtech
0 Comments
Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
Maria Nikolova
featured, finfluencer, Franky Wong, SFC
0 Comments
The Securities and Futures Commission (SFC) has suspended Mr Wong Ming Chung, a finfluencer known as Franky Wong.
LEADING BROKERS
LATEST NEWS
FX week in review: eToro IPO filed, Plus500 acquisition, Rostro/Scope management shuffle, Robinhood Banking launch 
How to Backtest Your Trading Strategy on Metatrader 4 
Exclusive: EC Markets UK compliance head Mansoor Mushtaq departs 
CySEC warns public against dealing with 13 unauthorized investment firms 
FCA cancels Cashup’s permission to carry on regulated activities 
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
featured, KYC, regtech, Sumsub
0 Comments
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Maria Nikolova
Enlighten Securities Limited, featured, SFC
0 Comments
SFC reprimands and fines Enlighten Securities Limited $5 million and suspends its responsible officer for internal control failures.
Maria Nikolova
Bright Future Financial, CFTC, Damien Moran, featured
0 Comments
The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
Maria Nikolova
featured, Forex warning, investment fraud, IOSCO
0 Comments
The International Securities & Commodities Alerts Network (I-SCAN) is a unique global system to warn investors of suspicious company activity.
Maria Nikolova
featured, FINRA, Tigress Financial Partners
0 Comments
Tigress Financial Partners, LLC has agreed to pay a fine of $100,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of several new unauthorized investment websites.
Gerald Segal
Africa Due Diligence, featured, KYC solutions, Muinmos, regtech
0 Comments
Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
Maria Nikolova
featured, finfluencer, Franky Wong, SFC
0 Comments
The Securities and Futures Commission (SFC) has suspended Mr Wong Ming Chung, a finfluencer known as Franky Wong.
LEADING BROKERS
LATEST NEWS
FX week in review: eToro IPO filed, Plus500 acquisition, Rostro/Scope management shuffle, Robinhood Banking launch How to Backtest Your Trading Strategy on Metatrader 4 Exclusive: EC Markets UK compliance head Mansoor Mushtaq departs CySEC warns public against dealing with 13 unauthorized investment firms FCA cancels Cashup’s permission to carry on regulated activities 
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.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
Recent Comments