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CFTC News/ Regulatory News

CFTC charges SwapStar Capital with fraud

Maria Nikolova Swapnil Rege, SwapStar Capital 0 Comments October 27, 2021

The CFTC has taken enforcement action against Swapnil Rege and his company SwapStar Capital, charging them with fraud.

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Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading
May 3, 2024
Interactive Brokers launches daily options on the CAC 40 Index
May 2, 2024
Singapore MAS adds Transport minister Chee Hong Tat to its BoD
May 2, 2024
Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson
May 2, 2024
CFI advances into South Africa with new FSCA license
May 2, 2024

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