Danish FSA reports results of inspection of Inpay A/S
Denmark’s Financial Supervisory Authority (FSA) today announced the results of its inspection of Inpay A/S.
Maria Nikolova
Denmark FSA, featured, Inpay
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Denmark’s Financial Supervisory Authority (FSA) today announced the results of its inspection of Inpay A/S.
Maria Nikolova
ASIC, featured, Gondal, Star Investment Group Australia
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ASIC has secured interim asset preservation and travel restraint orders against Star Investment Group Australia Pty Ltd (SIGA), Gondal Holdings Pty Ltd and the director of both entities, Ijaz Ahmad.
Maria Nikolova
Cypriot investors compensation fund, CySEC, featured, ICF
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The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of ICF membership of R.I.A.L Raising Investment Advisory Ltd.
Gerald Segal
Eurotrade Investments RGB Ltd, Eurotrader, featured, offshore fx brokers
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The Eurotrader brand seems to have gone fully “offshore”, after the company also lost its UK FCA license.
Maria Nikolova
Consob, featured
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Italy’s Companies and Exchange Commission (CONSOB) today announced that it has issued orders for the blocking of access to six websites.
Maria Nikolova
Euro Exchange Securities, FCA, featured
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The UK Financial Conduct Authority (FCA) is investigating potential offences by Euro Exchange Securities UK Ltd (EES).
Maria Nikolova
featured, FINRA, Marex
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Marex Capital Markets Inc., formerly known as ED&F Man Capital Markets Inc, has agreed to pay a fine of $100,000.
Gerald Segal
Andrea Moundis Savvides, CySEC, featured, George Karatzias, Loukas Lagoudis
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Loukas Lagoudis was appointed as CySEC’s Vice Chairman, and Andrea Moundis Savvides as member of the Board.
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Webull partners with X, to serve as Cashtag Partner for stocks and crypto trading FNG NEWSLETTER
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Maria Nikolova
Denmark FSA, featured, Inpay
0 Comments
Denmark’s Financial Supervisory Authority (FSA) today announced the results of its inspection of Inpay A/S.
Maria Nikolova
ASIC, featured, Gondal, Star Investment Group Australia
0 Comments
ASIC has secured interim asset preservation and travel restraint orders against Star Investment Group Australia Pty Ltd (SIGA), Gondal Holdings Pty Ltd and the director of both entities, Ijaz Ahmad.
Maria Nikolova
Cypriot investors compensation fund, CySEC, featured, ICF
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of ICF membership of R.I.A.L Raising Investment Advisory Ltd.
Gerald Segal
Eurotrade Investments RGB Ltd, Eurotrader, featured, offshore fx brokers
0 Comments
The Eurotrader brand seems to have gone fully “offshore”, after the company also lost its UK FCA license.
Maria Nikolova
Consob, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) today announced that it has issued orders for the blocking of access to six websites.
Maria Nikolova
Euro Exchange Securities, FCA, featured
0 Comments
The UK Financial Conduct Authority (FCA) is investigating potential offences by Euro Exchange Securities UK Ltd (EES).
Maria Nikolova
featured, FINRA, Marex
0 Comments
Marex Capital Markets Inc., formerly known as ED&F Man Capital Markets Inc, has agreed to pay a fine of $100,000.
Gerald Segal
Andrea Moundis Savvides, CySEC, featured, George Karatzias, Loukas Lagoudis
0 Comments
Loukas Lagoudis was appointed as CySEC’s Vice Chairman, and Andrea Moundis Savvides as member of the Board.
LATEST NEWS
TP ICAP Global Markets Americas to pay $165k fine for alleged NYMEX rule violations
CMC Markets CEO Lord Peter Cruddas commits to purchase £5 million in shares
SEC announces settled charges against J.P. Morgan for alleged violations of Securities Exchange Act
Citadel Securities, Wolfe Research to establish JV
Webull partners with X, to serve as Cashtag Partner for stocks and crypto trading 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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