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Breaking News

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

Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK

HK Court convicts two former licensees of false trading in Forebase shares

David Seibert

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CFTC News/ Regulatory News

CFTC secures Court order for penalties of over $13M against unregistered CPO

Maria Nikolova David Seibert, featured 0 Comments July 7, 2022

The order requires David Seibert to pay $10.8 million in restitution to victims of his scheme and to pay a $2.3 million fine.

CFTC building

CFTC News/ Regulatory News

CFTC to commence settlement talks with head of SEI Equity Investments

Maria Nikolova David Seibert 0 Comments July 23, 2021

The CFTC and David Seibert, head of SEI Equity Investments, have agreed to now commence settlement discussions.

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LATEST NEWS

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
Alipay+ enables digital payment of 14 overseas e-wallets from 9 countries and regions in HK
April 26, 2024
HK Court convicts two former licensees of false trading in Forebase shares
April 26, 2024

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