Maria Nikolova
Allfunds, Chocolate Finance, featured, MAS, robo advisory
0 Comments
The Monetary Authority of Singapore (MAS) today issued a brief statement regarding the withdrawal situation at Chocolate Finance.
Maria Nikolova
featured, FINRA, Sanctuary Securities
0 Comments
Sanctuary Securities, Inc. has agreed to pay a fine of $150,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Maria Nikolova
featured, Iron Condor, Ponzi scheme, Ronald Pallek, SEC
0 Comments
The Securities and Exchange Commission (SEC) has filed a lawsuit against Ronald A. Pallek for a fraudulent options trading scheme.
Maria Nikolova
FINMA
0 Comments
The Swiss Financial Market Supervisory Authority (FINMA) today provided an update on the status of licences issued to portfolio managers and trustees.
Gerald Segal
CySEC, featured, roinvesting.com, Royal Forex, Royal Forex Ltd, royalforex.com
0 Comments
Royal Forex had been fined fairly heavily over the years by CySEC for various violations, totaling nearly €400,000.
Maria Nikolova
art, Charles Ponzi, Consob, featured, investment scams, Ponzi scheme
0 Comments
Nadia Linciano, Consob’s Secretary General, and Massimo Giordano, an actor from Salento, drew the script for a theater play about scams.
Maria Nikolova
AML compliance, featured, FINRA, Redbridge Securities
0 Comments
Redbridge Securities LLC has agreed to pay a fine of $475,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked, memecoin, MiCAR
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) continues with its interventions in the crypto-assets sector.
LEADING BROKERS
LATEST NEWS
FX week in review: NinjaTrader and Currency.com sold, Robinhood sports betting, record results at Swissquote and Tiger Brokers 
Crypto platform Debiex to pay $2.4M for online romance scam 
US Treasury removes economic sanctions against Tornado Cash 
CME Group imposes $60k fine on TFS Derivatives HK 
CFTC asks Court to impose $18.9M penalty on head of Bright Future Financial 
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
Allfunds, Chocolate Finance, featured, MAS, robo advisory
0 Comments
The Monetary Authority of Singapore (MAS) today issued a brief statement regarding the withdrawal situation at Chocolate Finance.
Maria Nikolova
featured, FINRA, Sanctuary Securities
0 Comments
Sanctuary Securities, Inc. has agreed to pay a fine of $150,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Maria Nikolova
featured, Iron Condor, Ponzi scheme, Ronald Pallek, SEC
0 Comments
The Securities and Exchange Commission (SEC) has filed a lawsuit against Ronald A. Pallek for a fraudulent options trading scheme.
Maria Nikolova
FINMA
0 Comments
The Swiss Financial Market Supervisory Authority (FINMA) today provided an update on the status of licences issued to portfolio managers and trustees.
Gerald Segal
CySEC, featured, roinvesting.com, Royal Forex, Royal Forex Ltd, royalforex.com
0 Comments
Royal Forex had been fined fairly heavily over the years by CySEC for various violations, totaling nearly €400,000.
Maria Nikolova
art, Charles Ponzi, Consob, featured, investment scams, Ponzi scheme
0 Comments
Nadia Linciano, Consob’s Secretary General, and Massimo Giordano, an actor from Salento, drew the script for a theater play about scams.
Maria Nikolova
AML compliance, featured, FINRA, Redbridge Securities
0 Comments
Redbridge Securities LLC has agreed to pay a fine of $475,000 as a part of a settlement with FINRA.
Maria Nikolova
Consob, featured, Forex website blocked, memecoin, MiCAR
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) continues with its interventions in the crypto-assets sector.
LEADING BROKERS
LATEST NEWS
FX week in review: NinjaTrader and Currency.com sold, Robinhood sports betting, record results at Swissquote and Tiger Brokers Crypto platform Debiex to pay $2.4M for online romance scam US Treasury removes economic sanctions against Tornado Cash CME Group imposes $60k fine on TFS Derivatives HK CFTC asks Court to impose $18.9M penalty on head of Bright Future Financial 
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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