The Court sentenced Ms Wong Yuk Lan, a former Administration Controller of China All Access (Holdings) Limited, to eight months of imprisonment.
On December 16, 2025, the Securities and Exchange Commission filed settled charges as to Artur Khachatryan, a resident of Tujunga, California.
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Logista Advisors LLC and Andrew Harris Serotta has come to an end.
The Financial Industry Regulatory Authority (FINRA) has filed a complaint against Spartan Capital Securities, LLC.
ASIC has acted to appoint receivers over the assets of Gregory Raymond Cotton and First Mutual Private Equity Pty Ltd.
ESMA determined that maintaining the recognition of LCH Limited as Tier 2 CCP and LME Clear Limited as Tier 1 CCP is appropriate.
Exelcius Prime had its CySEC license suspended back in 2022.
Standard Chartered Bank AG, headquartered in Frankfurt am Main, must ensure that its business organization is properly organized.
LEADING BROKERS
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HK regulator warns against CoinCola 
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FINRA fines The Benchmark Company 
Skyview Ventures LLC gets a slap on the wrist for alleged ICE Futures US rule violations 
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The Court sentenced Ms Wong Yuk Lan, a former Administration Controller of China All Access (Holdings) Limited, to eight months of imprisonment.
On December 16, 2025, the Securities and Exchange Commission filed settled charges as to Artur Khachatryan, a resident of Tujunga, California.
The lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Logista Advisors LLC and Andrew Harris Serotta has come to an end.
The Financial Industry Regulatory Authority (FINRA) has filed a complaint against Spartan Capital Securities, LLC.
ASIC has acted to appoint receivers over the assets of Gregory Raymond Cotton and First Mutual Private Equity Pty Ltd.
ESMA determined that maintaining the recognition of LCH Limited as Tier 2 CCP and LME Clear Limited as Tier 1 CCP is appropriate.
Exelcius Prime had its CySEC license suspended back in 2022.
Standard Chartered Bank AG, headquartered in Frankfurt am Main, must ensure that its business organization is properly organized.
LEADING BROKERS
LATEST NEWS
HK regulator warns against CoinCola Interactive Brokers adds Options Strategy Selector in Strategy Builder TradingView announces integration of CME options data FINRA fines The Benchmark Company Skyview Ventures LLC gets a slap on the wrist for alleged ICE Futures US rule violations 
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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