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SFC issues restriction notices to Interactive Brokers, Futu Securities regarding certain client accounts

Crypto ECN CROSSx reports $3.15 Billion in Q1 trading volumes

Exclusive: Abdelhadi Laabi joins MENA focused CFDs broker NCM Financial as COO

SEC charges Craig Allen for defrauding investors in The Cheetah Fund

Sterling Trading Tech to add fixed income securities support in Q2 2024

Mohammed Zina

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Institutional News

Former Goldman Sachs analyst sentenced to 22 months in prison for insider dealing and fraud

Maria Nikolova featured, Goldman Sachs, insider dealing, Mohammed Zina 0 Comments February 16, 2024

Mohammed Zina was today sentenced to 22 months in prison for insider dealing and fraud.

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FCA News/ Regulatory News

FCA launches criminal proceedings against ex-Goldman Sachs analyst and his brother

Maria Nikolova FCA criminal proceedings, insider dealing, Mohammed Zina 0 Comments February 16, 2021

The FCA has commenced criminal proceedings against former Goldman Sachs International analyst Mohammed Zina and his brother Suhail Zina.

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SFC issues restriction notices to Interactive Brokers, Futu Securities regarding certain client accounts
April 25, 2024
Crypto ECN CROSSx reports $3.15 Billion in Q1 trading volumes
April 25, 2024
Exclusive: Abdelhadi Laabi joins MENA focused CFDs broker NCM Financial as COO
April 25, 2024
SEC charges Craig Allen for defrauding investors in The Cheetah Fund
April 25, 2024
Sterling Trading Tech to add fixed income securities support in Q2 2024
April 25, 2024

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