CySEC withdraws license of Merba Limited (ex XTrade Europe Ltd)
CySEC said its decision was taken due to the Company’s decision to expressly renounce its CIF license.
Gerald Segal
CySEC, featured, Merba Limited, XTrade Europe Ltd
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CySEC said its decision was taken due to the Company’s decision to expressly renounce its CIF license.
Maria Nikolova
Binance, CySEC, featured
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CySEC announces that people appearing to represent Binance are encouraging investors to invest in crypto-assets.
Gerald Segal
Alexandre Mardirossian, Auditiams, featured, forex compliance solutions, KYC solutions
0 Comments
What is new and unique about Auditiams’ offerings? Where do FX and CFD brokers need help on the compliance front?
Gerald Segal
client onboarding solutions, digital signature verification, eSignature, featured, QES, Qualified Electronic Signature, remote user onboarding, Sumsub
0 Comments
QES is a digital signature with the same legal power as a handwritten one, validating all signatories’ identities and document authenticity.
Maria Nikolova
cum-ex, FCA, featured
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This eighth enforcement case brought by the FCA, concludes its investigations into cum-ex trading.
Maria Nikolova
Money Concepts, SFC
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Hong Kong’s SFC has issued restriction notices to Money Concepts (Asia) Holdings Limited and Money Concepts Asset Management Limited.
Maria Nikolova
Cova Capital, featured, FINRA
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Cova Capital Partners LLC has agreed to pay a fine of $30,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, One Oak Capital, SEC
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The SEC today filed settled charges against New York-based registered investment adviser One Oak Capital Management LLC.
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Gerald Segal
CySEC, featured, Merba Limited, XTrade Europe Ltd
0 Comments
CySEC said its decision was taken due to the Company’s decision to expressly renounce its CIF license.
Maria Nikolova
Binance, CySEC, featured
0 Comments
CySEC announces that people appearing to represent Binance are encouraging investors to invest in crypto-assets.
Gerald Segal
Alexandre Mardirossian, Auditiams, featured, forex compliance solutions, KYC solutions
0 Comments
What is new and unique about Auditiams’ offerings? Where do FX and CFD brokers need help on the compliance front?
Gerald Segal
client onboarding solutions, digital signature verification, eSignature, featured, QES, Qualified Electronic Signature, remote user onboarding, Sumsub
0 Comments
QES is a digital signature with the same legal power as a handwritten one, validating all signatories’ identities and document authenticity.
Maria Nikolova
cum-ex, FCA, featured
0 Comments
This eighth enforcement case brought by the FCA, concludes its investigations into cum-ex trading.
Maria Nikolova
Money Concepts, SFC
0 Comments
Hong Kong’s SFC has issued restriction notices to Money Concepts (Asia) Holdings Limited and Money Concepts Asset Management Limited.
Maria Nikolova
Cova Capital, featured, FINRA
0 Comments
Cova Capital Partners LLC has agreed to pay a fine of $30,000 as a part of a settlement with FINRA.
Maria Nikolova
featured, One Oak Capital, SEC
0 Comments
The SEC today filed settled charges against New York-based registered investment adviser One Oak Capital Management LLC.
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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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