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Finalto releases new Broker Series entry with focus on marketing / compliance

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FCA bans, fines former CEO of Shard Capital Partners £120,300 for putting investors at risk

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Cryptocurrency News/ FINRA News

FINRA suspends former Transamerica rep for cryptocurrency activities

Maria Nikolova cryptocurrency, Transamerica Financial Advisors 0 Comments September 23, 2021

While registered through Transamerica, Marceliano Macias engaged in an outside business activity involving cryptocurrencies.

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FINRA News/ Regulatory News

FINRA fines Transamerica Financial Advisors $4.4M for supervisory violations

Maria Nikolova TFA, Transamerica Financial Advisors 0 Comments December 21, 2020

On top of imposing a $4.4 million fine, FINRA also ordered Transamerica Financial Advisors to pay $4.4 million in restitution.

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Finalto releases new Broker Series entry with focus on marketing / compliance
May 7, 2024
Plus500 shareholders vote against directors’ remuneration report
May 7, 2024
FCA bans, fines former CEO of Shard Capital Partners £120,300 for putting investors at risk
May 7, 2024
Visa unveils AI-powered solution to combat account attacks
May 7, 2024
FIS introduces fintech platform Atelio by FIS
May 7, 2024

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