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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

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CFTC News/ Regulatory News

CFTC secures default win in case against FX broker PaxForex

Maria Nikolova forex fraud, Laino Group, PaxForex 0 Comments July 1, 2021

The CFTC has secured a default judgment in its case against unregistered Forex broker PaxForex.

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CFTC News/ Regulatory News

CFTC pushes for $375k penalty for FX broker PaxForex

Maria Nikolova Laino Group, PaxForex 0 Comments June 9, 2021

The CFTC requests that the Court impose a civil monetary penalty of $374,864 on unregistered FX broker PaxForex.

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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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