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LME imposes £40k fine on Marex Financial

Exclusive: Leverate CEO Ran Strauss on new broker management platform TextPilot

eToro adds $TON to cryptoasset lineup

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short selling violations

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Regulatory News

SEC takes BTIG to court for alleged short selling regulation violations

Maria Nikolova BTIG, regulation sho, SEC, short selling violations 0 Comments May 20, 2021

SEC alleges that BTIG earned $1.6 million in commissions from placing mismarked sale orders for a hedge fund.

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Regulatory News

FCA imposes £873,118 fine on ARCM for transparency failures

Maria Nikolova ARCM, FCA fines, short selling violations 0 Comments October 14, 2020

The firm failed to notify the regulator of its net short position in Premier Oil Plc built between February 2017 and July 2019.

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LME imposes £40k fine on Marex Financial
October 14, 2024
Exclusive: Leverate CEO Ran Strauss on new broker management platform TextPilot
October 14, 2024
eToro adds $TON to cryptoasset lineup
October 14, 2024
Amar Kuchinad replaces Dmitry Tokarev as CEO of crypto custody provider Copper.co
October 14, 2024
Beeks secures ISO certifications for quality and sustainability
October 14, 2024

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