Maria Nikolova
CFTC, featured, SwapStar Capital
0 Comments
The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
Maria Nikolova
CIF, CySEC, featured
0 Comments
A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
Maria Nikolova
FSCS, Tradenext, UK firms in default
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FSCS has confirmed that five firms were declared in default in June and July, which means they are unable to meet any claims themselves.
Maria Nikolova
CIF, CySEC, CySEC fine, featured, FXBFI
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CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
Maria Nikolova
binary options fraud, CFTC, featured, Lee Elbaz, Yakov Cohen, Yukom Communications
0 Comments
The CFTC and Yakov Cohen have provided a status update to the Court making it lcear they do not seek lift of the stay.
Maria Nikolova
Consumer duty, FCA, featured
0 Comments
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.
Maria Nikolova
featured, FSCS, LCF, London Capital & Finance
0 Comments
FSCS is now preparing to close the LCF compensation scheme that it has been administering on behalf of the government.
Maria Nikolova
CFTC, featured, Notus, ROFX
0 Comments
The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
LEADING BROKERS
LATEST NEWS
Texan regulator files notice of hearing against Celsius CEO 
Barnsley FC terminates sponsorship deal with crypto firm HEX.com 
Tommy Bain elected as Chairman of LME Warehouse Committee 
Broadridge registers 12% Y/Y increase in revenues in Q4 FY22 
CFTC goes after fraudulent crypto scheme NBD Eidetic Capital 
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
CFTC, featured, SwapStar Capital
0 Comments
The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
Maria Nikolova
CIF, CySEC, featured
0 Comments
A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
Maria Nikolova
FSCS, Tradenext, UK firms in default
0 Comments
FSCS has confirmed that five firms were declared in default in June and July, which means they are unable to meet any claims themselves.
Maria Nikolova
CIF, CySEC, CySEC fine, featured, FXBFI
0 Comments
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
Maria Nikolova
binary options fraud, CFTC, featured, Lee Elbaz, Yakov Cohen, Yukom Communications
0 Comments
The CFTC and Yakov Cohen have provided a status update to the Court making it lcear they do not seek lift of the stay.
Maria Nikolova
Consumer duty, FCA, featured
0 Comments
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.
Maria Nikolova
featured, FSCS, LCF, London Capital & Finance
0 Comments
FSCS is now preparing to close the LCF compensation scheme that it has been administering on behalf of the government.
Maria Nikolova
CFTC, featured, Notus, ROFX
0 Comments
The CFTC has until September 10, 2022, to file an amended complaint against fraudulent Forex scheme ROFX.
LEADING BROKERS
LATEST NEWS
Texan regulator files notice of hearing against Celsius CEO Barnsley FC terminates sponsorship deal with crypto firm HEX.com Tommy Bain elected as Chairman of LME Warehouse Committee Broadridge registers 12% Y/Y increase in revenues in Q4 FY22 CFTC goes after fraudulent crypto scheme NBD Eidetic Capital 
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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