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Breaking News

SFC issues restriction notices to Interactive Brokers, Futu Securities regarding certain client accounts

Crypto ECN CROSSx reports $3.15 Billion in Q1 trading volumes

Exclusive: Abdelhadi Laabi joins MENA focused CFDs broker NCM Financial as COO

SEC charges Craig Allen for defrauding investors in The Cheetah Fund

Sterling Trading Tech to add fixed income securities support in Q2 2024

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Regulatory News

HK Court orders fraudsters behind DFRF Enterprises to compensate investors

Maria Nikolova DFRF, Ponzi scam, SFC 0 Comments May 16, 2022

The Court of First Instance has granted orders sought by the Hong Kong SFC against the fraudsters behind DFRF Enterprises.

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LATEST NEWS

SFC issues restriction notices to Interactive Brokers, Futu Securities regarding certain client accounts
April 25, 2024
Crypto ECN CROSSx reports $3.15 Billion in Q1 trading volumes
April 25, 2024
Exclusive: Abdelhadi Laabi joins MENA focused CFDs broker NCM Financial as COO
April 25, 2024
SEC charges Craig Allen for defrauding investors in The Cheetah Fund
April 25, 2024
Sterling Trading Tech to add fixed income securities support in Q2 2024
April 25, 2024

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