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FCA urges victims of illegal investment scheme to come forward

Maria Nikolova investment fraud, Pearl Island 0 Comments June 30, 2021

The FCA has secured asset confiscation orders against 6 individuals convicted of criminal charges in relation to an illegal investment scheme.

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Interactive Brokers launches daily options on the CAC 40 Index
May 2, 2024
Singapore MAS adds Transport minister Chee Hong Tat to its BoD
May 2, 2024
Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson
May 2, 2024
CFI advances into South Africa with new FSCA license
May 2, 2024
Alpha Group moves listing from AIM to London Main Market
May 2, 2024

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