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Breaking News

David Fineberg, Albert Soleiman acquire more CMC Markets shares

TradingView adds back-adjustment of previous contracts and tracking of OI for HNX futures

Swissquote shareholders approve all motions at 2024 General Meeting

Citi makes strategic minority investment in Cicada

Suzuki Akihiko joins Finalto Asia as Head of Japan Markets

Valdas Dapkus

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.

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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

David Fineberg, Albert Soleiman acquire more CMC Markets shares
May 8, 2024
TradingView adds back-adjustment of previous contracts and tracking of OI for HNX futures
May 8, 2024
Swissquote shareholders approve all motions at 2024 General Meeting
May 8, 2024
Citi makes strategic minority investment in Cicada
May 8, 2024
Suzuki Akihiko joins Finalto Asia as Head of Japan Markets
May 8, 2024

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