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Breaking News

CQG makes trading/reporting enhancements in latest release of CQG One & CQG Desktop

HK regulator warns against CBEX Group and Bitget Pro

CFTC secures Court order imposing $169M fine on ROFX and associated entities

GSTechnologies raises proceeds of £1.25M through share placing

Exclusive: David Klotz and Ingmar Mattus discuss launch of retail futures/options broker MetroTrade

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FCA imposes £7.6 million fine on Guaranty Trust Bank (UK) Limited

Maria Nikolova AML fine, FCA, featured, GT Bank 0 Comments January 10, 2023

The FCA has imposed a £7.6 million fine on Guaranty Trust Bank (UK) Limited for further failures in its AML systems and controls.

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CQG makes trading/reporting enhancements in latest release of CQG One & CQG Desktop
April 23, 2024
HK regulator warns against CBEX Group and Bitget Pro
April 23, 2024
CFTC secures Court order imposing $169M fine on ROFX and associated entities
April 23, 2024
GSTechnologies raises proceeds of £1.25M through share placing
April 23, 2024
Exclusive: David Klotz and Ingmar Mattus discuss launch of retail futures/options broker MetroTrade
April 23, 2024

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