The Securities and Futures Commission (SFC) has banned Paul Wan Kai Leung, former responsible officer, manager-in-charge, and director of Nerico Brothers Limited.
BCP Securities, Inc has agreed to pay a fine of $85,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
ASIC has cancelled the Australian financial services (AFS) licence of Global Pacific Solutions Group Pty Ltd.
ASIC News/ Cryptocurrency News
Scammers initially target victims through social media advertisements and posts claiming to offer trading tips on equities.
The Eastern Magistrates’ Court today convicted movie producer Mr Wong Pak Ming of insider dealing in the shares of Pegasus.
ASIC has filed an appeal against a Federal Court decision dismissing its case against intelligence software provider Nuix Limited.
ASIC has commenced civil penalty proceedings in the Federal Court against Equity Trustees Superannuation Limited.
The US National Futures Association (NFA) has taken an emergency enforcement action against Vespula Capital Management LLC.
LEADING BROKERS
LATEST NEWS
BaFin orders Instinet Germany to rectify deficiencies in its AML and terrorist financing prevention 
Pyth Network introduces proprietary 24/7 index products across metals, oil, and US equities 
Genesis Global announces leadership appointments 
ActivTrades Announces Upcoming Availability of SpaceX CFDs 
Nasdaq Verafin expands its Agentic AI Workforce 
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.
The Securities and Futures Commission (SFC) has banned Paul Wan Kai Leung, former responsible officer, manager-in-charge, and director of Nerico Brothers Limited.
BCP Securities, Inc has agreed to pay a fine of $85,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
ASIC has cancelled the Australian financial services (AFS) licence of Global Pacific Solutions Group Pty Ltd.
ASIC News/ Cryptocurrency News
Scammers initially target victims through social media advertisements and posts claiming to offer trading tips on equities.
The Eastern Magistrates’ Court today convicted movie producer Mr Wong Pak Ming of insider dealing in the shares of Pegasus.
ASIC has filed an appeal against a Federal Court decision dismissing its case against intelligence software provider Nuix Limited.
ASIC has commenced civil penalty proceedings in the Federal Court against Equity Trustees Superannuation Limited.
The US National Futures Association (NFA) has taken an emergency enforcement action against Vespula Capital Management LLC.
LEADING BROKERS
LATEST NEWS
BaFin orders Instinet Germany to rectify deficiencies in its AML and terrorist financing prevention Pyth Network introduces proprietary 24/7 index products across metals, oil, and US equities Genesis Global announces leadership appointments ActivTrades Announces Upcoming Availability of SpaceX CFDs Nasdaq Verafin expands its Agentic AI Workforce 
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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