CFTC seeks $5M in disgorgement from SwapStar Capital
The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
FSCS has confirmed that five firms were declared in default in June and July, which means they are unable to meet any claims themselves.
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
The CFTC and Yakov Cohen have provided a status update to the Court making it lcear they do not seek lift of the stay.
The UK FCA has outlined the main risks of harm that alternative investment firms, and the markets in which they operate, pose to their customers.
FSCS is now preparing to close the LCF compensation scheme that it has been administering on behalf of the government.
The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
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The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
FSCS has confirmed that five firms were declared in default in June and July, which means they are unable to meet any claims themselves.
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
The CFTC and Yakov Cohen have provided a status update to the Court making it lcear they do not seek lift of the stay.
The UK FCA has outlined the main risks of harm that alternative investment firms, and the markets in which they operate, pose to their customers.
FSCS is now preparing to close the LCF compensation scheme that it has been administering on behalf of the government.
The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
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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