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Swapnil Rege

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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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FX week in review: Valutrades capital raise, XTB founder sells, HYCM ownership change, FXOpen license cancelled
September 8, 2024
Dukascopy adds Commodity CFDs trading in Japan
September 6, 2024
EBC Financial Group integrates MT5 into its trading platform
September 6, 2024
FCA says there’s “more to do” in oversight of Appointed Representatives
September 6, 2024
The power of real-time news for Retail Brokers: Chat with Newsquawk CEO Mehul Patel
September 6, 2024

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