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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 pushes for $2.58M fine to be imposed on GDLogix operator

Maria Nikolova CFTC, featured, GDLogix, Lamarco 0 Comments November 17, 2023

The CFTC is seeking summary judgment against Daniel W. LaMarco, who is behind fraudulent FX scheme GDLogix.

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CFTC News/ Regulatory News

CFTC to seek default judgment against FX scheme GDLogix

Maria Nikolova forex fraud, GDLogix, Lamarco 1 Comment December 10, 2021

The CFTC has informed the Court that it would seek default judgment against Daniel Winston LaMarco and his company, GDLogix Inc.

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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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