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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

Tullett Prebon (Europe) to pay $150,000 fine for violating NYMEX rules

Saxo Bank’s client assets exceed $100 billion

ICE registers record trading volume in SONIA futures and options contracts

Roy Almagor

Cysec office

CySEC News/ Retail Forex News

Roy Almagor fined €200K, banned 5 years by CySEC

Gerald Segal AGM Markets Ltd, EuropeFX, featured, Maxiflex Ltd, Maxigrid Ltd, Roy Almagor 1 Comment June 17, 2022

Maxigrid was a CySEC CIF licensed Retail FX and CFD brokerage group, which operated the EuropeFX and AGM Markets brands.

EuropeFX Maxi EFX Global USGFX rep

Retail Forex News

USGFX Australia rep EuropeFX hit with document disclosure court order

Gerald Segal EuropeFX, Maxi EFX Global AU Pty Ltd, Roy Almagor, Union Standard International Group Pty Ltd, USGFX, USGFX bankruptcy 0 Comments September 11, 2020

Maxi EFX operated the EuropeFX brand in Australia, and acted as a representative of now-bankrupt USGFX Australia.

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LATEST NEWS

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
Steve Winters on BUX rebrands its investment app from BUX Zero to just ‘BUX’
Gerald Segal on Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud
Steve Winters on Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud

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