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Breaking News

CFTC imposes $400,000 fine on BBL Commodities

Apple launches Apple Pay Later

LCH SwapAgent processes first trades for KfW using EUR Transport Currency

Joe Rundle joins Intertrader as CEO

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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

CFTC imposes $400,000 fine on BBL Commodities
March 28, 2023
Apple launches Apple Pay Later
March 28, 2023
LCH SwapAgent processes first trades for KfW using EUR Transport Currency
March 28, 2023
Joe Rundle joins Intertrader as CEO
March 28, 2023
OptionMetrics acquires dividend forecast data provider Woodseer Global
March 28, 2023

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Recent Comments

Arthur Shuter on Canada’s regulators warn of offshore CFDs broker NovaTech after withdrawals frozen
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