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FX week in review: Broker CEO fraud conviction, TFB Cyprus office head, ThinkMarkets SPAC vote set, BUX app rebrand

SEC charges social media influencer “Ricky Bobby” in stock manipulation scheme

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recovery room fraud

Belgium FSMA

Forex News/ Regulatory News

Belgian FSMA advises public to beware of recovery room fraud

Maria Nikolova FSMA, recovery room fraud 0 Comments March 30, 2022

Belgium’s FSMA warns that victims of investment fraud run the risk of being swindled for a second time.

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FX week in review: Broker CEO fraud conviction, TFB Cyprus office head, ThinkMarkets SPAC vote set, BUX app rebrand
May 28, 2023
SEC charges social media influencer “Ricky Bobby” in stock manipulation scheme
May 26, 2023
Tullett Prebon (Europe) to pay $150,000 fine for violating NYMEX rules
May 26, 2023
Saxo Bank’s client assets exceed $100 billion
May 26, 2023
ICE registers record trading volume in SONIA futures and options contracts
May 26, 2023

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Recent Comments

Richard Tomlinson on Saxo Bank to increase login security
Volkmar Beer on Roy Almagor fined €200K, banned 5 years by CySEC
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Steve Winters on Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud

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