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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

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Regulatory News

Russian c-bank identifies 395 illegal Forex dealers in 2020

Maria Nikolova Central Bank of Russia, Russian Forex license, Russian Forex regulation 0 Comments February 10, 2021

The Central Bank of Russia identified a total of 395 illegal Forex dealers in 2020, with the pandemic driving unauthorized activities online.

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Regulatory News

Russian c-bank annuls license of Prime Broker

Maria Nikolova Central Bank of Russia, Prime Broker, Russian Forex broker, Russian Forex license 0 Comments January 14, 2021

The Central Bank of Russia explains that Prime Broker has violated numerous times the nation’s securities laws.

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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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