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Sumsub makes its Non-Doc Identity Verification solution available in Norway and Denmark

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CFTC secures $2.3M Court order against Purvesh Mankad, CTAX Series

Maria Nikolova CFTC, CTAX Series, featured, Mankad 0 Comments October 25, 2022

The order resolves a CFTC action and finds Mankad and CTAX liable for fraudulent solicitation.

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CFTC News/ Regulatory News

CFTC goes after CTAX Series, Scottsdale Wealth

Maria Nikolova commodity pool fraud, CTAX Series 0 Comments October 8, 2021

The CFTC charges Purvesh Mankad and his affiliated entities CTAX Series and CTAX Partners with fraudulent solicitation.

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Sumsub makes its Non-Doc Identity Verification solution available in Norway and Denmark
May 16, 2024
Tickmill launches Interest Rate Offering
May 16, 2024
Marex registers 12% Q/Q increase in revenues in Q1 2024
May 16, 2024
FCA brings charges against ‘finfluencers’ for promoting unauthorised FX trading scheme
May 16, 2024
EBS FX trades now supported in CME STP Trade View
May 16, 2024

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