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Breaking News

BizCuits and Devexperts’ DXtrade partner on turnkey offering for prop firms and CFD brokers

FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme

TradingView collaborates with Substack

CME Group schedules launch of U.S. Credit Futures for June 17

Talos acquires Cloudwall

W Trade Group

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Regulatory News

CFTC secures entry of default against director of W Trade Group

Maria Nikolova CFTC, featured, forex fraud, W Trade Group 0 Comments July 22, 2022

The CFTC has secured an entry of default against Larry Ramos Mendoza, managing director of W Trade Group.

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CFTC News/ Regulatory News

CFTC suspects head of FX scam W Trade Group has fled the US

Maria Nikolova featured, forex fraud, W Trade Group 0 Comments May 9, 2022

After Larry Ramos was released on bond with an ankle monitoring device, he removed his ankle monitoring device and fled.

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LATEST NEWS

BizCuits and Devexperts’ DXtrade partner on turnkey offering for prop firms and CFD brokers
April 24, 2024
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme
April 23, 2024
TradingView collaborates with Substack
April 23, 2024
CME Group schedules launch of U.S. Credit Futures for June 17
April 23, 2024
Talos acquires Cloudwall
April 23, 2024

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