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SEC imposes total of $79M in penalties on 10 firms for recordkeeping failures

Interactive Brokers to pay $20M to settle CFTC charges for recordkeeping and supervision failures

SEC imposes $800,000 fine on Maxim Group for Regulation SHO violations

BGC Group reaffirms its outlook for Q3 2023

HK regulator publishes lists of virtual asset trading platforms

Avenica bankruptcy

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Retail Forex News

Avenica’s bankruptcy case converted to Chapter 7

Maria Nikolova AFX, Avenica, Avenica bankruptcy, Chapter 7, Gallant Capital Markets 0 Comments March 16, 2021

The Avenica Estate was converted from a Chapter 11 case to one under Chapter 7 of the Bankruptcy Code.

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Retail Forex News

Hearing in Avenica’s bankruptcy case gets adjourned

Maria Nikolova Avenica, Avenica bankruptcy, Gallant Capital Markets 0 Comments January 20, 2021

The hearing for the conversion of the bankruptcy of Avenica from Chapter 11 to Chapter 7 is postponed.

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Retail Forex News

Avenica’s bankruptcy to shift from Chapter 11 to Chapter 7

Maria Nikolova AFX Capital Markets, Avenica, Avenica bankruptcy, Chapter 11, Chapter 7, Gallant Capital Markets 0 Comments December 27, 2020

Avenica provided services and technical support to Gallant Capital Markets, which got into trouble thanks to AFX Capital Markets.

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LATEST NEWS

SEC imposes total of $79M in penalties on 10 firms for recordkeeping failures
September 29, 2023
Interactive Brokers to pay $20M to settle CFTC charges for recordkeeping and supervision failures
September 29, 2023
SEC imposes $800,000 fine on Maxim Group for Regulation SHO violations
September 29, 2023
BGC Group reaffirms its outlook for Q3 2023
September 29, 2023
HK regulator publishes lists of virtual asset trading platforms
September 29, 2023

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