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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

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FINRA fines Scotia Capital (USA) Inc for overreporting its short interest positions

Maria Nikolova featured, FINRA, Scotia Capital 0 Comments October 13, 2022

Scotia Capital (USA) Inc has agreed to pay $300,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).

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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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