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CME fines Morgan Stanley for alleged violations of SEF rules

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CFTC News/ Regulatory News

CFTC stands by entry of default against FX Ponzi scheme 1st Million

Maria Nikolova 1st million, forex ponzi scheme, Ponzi scam 0 Comments July 5, 2021

The CFTC insists the individuals behind fraudulent FX scheme 1st Million had enough time to respond to its complaint.

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CFTC News/ Regulatory News

CFTC secures entry of default against Forex Ponzi scheme 1st Million

Maria Nikolova 1st million, forex fraud, Ponzi scheme 0 Comments May 19, 2021

The CFTC has secured an entry of default against $28 million Ponzi scheme 1st Million and the individuals behind it.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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