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Breaking News

CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

Tradewale

Forex fraud

CFTC News/ Regulatory News

Valdas Dapkus and Tradewale ordered to pay $2.8M for Retail FX fraud scheme

Gerald Segal featured, forex fraud, Tradewale, Valdas Dapkus 0 Comments December 28, 2023

Tradewale’s customers in the United States were never able to withdraw funds from their accounts.

CFTC building

CFTC News/ Regulatory News

CFTC secures entry of default against fraudulent FX scheme Tradewale

Maria Nikolova featured, forex fraud, Tradewale 0 Comments April 13, 2022

The CFTC has secured entries of default as to Tradewale LLC and Tradewale Managed Fund for failure to plead.

CFTC building

CFTC News/ Forex News/ Regulatory News

CFTC seeks entry of default against fraudulent Forex scheme Tradewale

Maria Nikolova forex fraud, Tradewale 0 Comments March 25, 2022

The CFTC seeks entries of default against fraudulent Forex scheme Tradewale LLC and Tradewale Management Fund.

desk_computer_glasses

CFTC News/ Regulatory News

CFTC tries to locate Tradewale manager

Maria Nikolova forex fraud, Tradewale, Valdas Dapkus 0 Comments December 29, 2021

The CFTC seeks permission to serve Valdas Dapkus, purported manager of Tradewale LLC, via alternative means.

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LATEST NEWS

CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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