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Breaking News

CME fines Morgan Stanley for alleged violations of SEF rules

TradingView expands market insights with NSE options data

RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules

FX liquidity test looms as North American T+1 settlement arrives

CySEC imposes €360k fine on MCA Intelifunds aka FXORO

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Aviv Talmor UTrade

Regulatory News

Aviv Talmor gets 4-year jail sentence for algo trading and binary options fraud

Gerald Segal Aviv Talmor, binary options fraud, featured, forex fraud, UTrade 0 Comments January 4, 2023

However Aviv Talmor is not heading to jail quite yet. His sentence was suspended for four months, to give time for an appeal.

Aviv Talmor UTrade

Regulatory News

Aviv Talmor convicted in $22M UTrade algo trading and binary options fraud case

Gerald Segal Aviv Talmor, binary options fraud, featured, forex fraud, UTrade 0 Comments September 14, 2022

Aviv Talmor was convicted of fraud, theft, money laundering, and managing investment portfolios without a license.

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LATEST NEWS

CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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