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Breaking News

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

GPB Capital fraud

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Regulatory News

NY Court stays SEC’s action against GPB Capital

Maria Nikolova GPB Capital, GPB Capital fraud 0 Comments March 11, 2021

The New York Eastern District Court has granted the Government’s request to stay the SEC’s action against GPB Capital.

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Regulatory News

SEC charges GPB Capital with defrauding over 17,000 retail investors

Maria Nikolova GPB Capital, GPB Capital fraud, SEC action 0 Comments February 4, 2021

The SEC charged GPB Capital with fraud and violating the whistleblower protection laws.

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LATEST NEWS

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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