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Finalto releases new Broker Series entry with focus on marketing / compliance

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FCA bans, fines former CEO of Shard Capital Partners £120,300 for putting investors at risk

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Cunwen Zhu and Justby charged in $1.3M Pig Butchering forex and crypto fraud

Gerald Segal crypto fraud, Cunwen Zhu, forex fraud, Justby International Auctions, Pig Butchering, romance scams 0 Comments June 22, 2023

This is CFTC’s first case involving a romance scam, commonly known as “Pig Butchering,” a type of fraud that is growing in popularity.

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Finalto releases new Broker Series entry with focus on marketing / compliance
May 7, 2024
Plus500 shareholders vote against directors’ remuneration report
May 7, 2024
FCA bans, fines former CEO of Shard Capital Partners £120,300 for putting investors at risk
May 7, 2024
Visa unveils AI-powered solution to combat account attacks
May 7, 2024
FIS introduces fintech platform Atelio by FIS
May 7, 2024

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