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Breaking News

Italy’s CONSOB orders blocking of access to four new unauthorized investment websites

Monex Group completes transfer of shares of Monex Boom Securities (HK)

Interactive Brokers adds One Cancels Another order type in IBKR Mobile app

Signet Securities to pay $100k fine to settle FINRA charges

ASIC secures Court order appointing liquidators to Global Capital Property Fund

Highrise Advantage

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CFTC News/ Regulatory News

Avinash Singh and Highrise Advantage hit with $102M forex fraud judgment

Gerald Segal Avinash Singh, featured, forex fraud, Highrise Advantage 0 Comments December 20, 2023

Highrise and Singh collected almost $58 million from investors and feeder funds, but used less than $2.5 million for actual forex trading.

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CFTC News/ Regulatory News

CFTC estimates number of Highrise Advantage victims exceeds 1,400

Maria Nikolova Avinash Singh, forex ponzi scheme, Highrise Advantage 1 Comment January 8, 2022

The CFTC faces a complex discovery procedure in its lawsuit against Forex Ponzi scam Highrise Advantage.

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Regulatory News

Operator of Forex firm Highrise Advantage indicted for $57M investment scam

Maria Nikolova Avinash Singh, forex fraud, Highrise Advantage 0 Comments February 20, 2021

Avinash Singh, operator of Highrise Advantage, got indicted for Forex fraud and faces prison sentence.

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LATEST NEWS

Italy’s CONSOB orders blocking of access to four new unauthorized investment websites
October 4, 2024
Monex Group completes transfer of shares of Monex Boom Securities (HK)
October 4, 2024
Interactive Brokers adds One Cancels Another order type in IBKR Mobile app
October 4, 2024
Signet Securities to pay $100k fine to settle FINRA charges
October 4, 2024
ASIC secures Court order appointing liquidators to Global Capital Property Fund
October 4, 2024

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