X Global fined €50,000 by CySEC for customer identification violations
X Global Markets Ltd, controlled by Samir Dbouk, operates two main websites, xglobalmarkets.com and xglobalinvest.com.
X Global Markets Ltd, controlled by Samir Dbouk, operates two main websites, xglobalmarkets.com and xglobalinvest.com.
HMRC imposes record £23.8 million fine on money services business MT Global for flouting money laundering regulations.
Interactive Brokers expects that the resolution of the DOJ’s inquiry is not likely to have a materially adverse effect on financial results.