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CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

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Regulatory News

CFTC fines Sharief Deona McDowell $4M for fraud and registration violations

Maria Nikolova CFTC, CTA, featured 0 Comments May 25, 2023

The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against Sharief Deona McDowell.

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CFTC News/ Regulatory News

CFTC seeks judgment against former Long Leaf Trading Group associate

Maria Nikolova CTA, Jeremy Ruth, Long Leaf 0 Comments November 5, 2021

The CFTC seeks partial summary judgment on its claims against former Long Leaf Trading Group associate Jeremy Ruth.

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CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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