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FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme

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New Zealand watchdog censures CTRL Investments for licence breaches

Maria Nikolova CTRL Investments, FMA New Zealand 0 Comments March 1, 2022

The FMA has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.

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FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme
April 23, 2024
TradingView collaborates with Substack
April 23, 2024
CME Group schedules launch of U.S. Credit Futures for June 17
April 23, 2024
Talos acquires Cloudwall
April 23, 2024
FCA recovers £533,000 to return to investors
April 23, 2024

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