FNG – Forex, CFD and Crypto trading industry news

Forex CFDs and trading

Forex News
Leading Brokers
- Tickmill
- CFI
- Deriv
- MultiBank
- ACY Securities
- Axi
- Pepperstone
- IC Markets
- Swissquote
- ATFX
- NAGA
- Equiti Capital
- FXCM
- Exness
- FP Markets
- Vantage
- IG
- INFINOX
- IronFX
Forex Q&A
About Us

Breaking News

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

Plus500 shareholders vote against directors’ remuneration report

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

Visa unveils AI-powered solution to combat account attacks

FIS introduces fintech platform Atelio by FIS

William Caniff

glasses_computer

Regulatory News

CFTC obtains Court order for $3.6M fine on Berkley Capital Management

Maria Nikolova Berkley Capital Management, binary options fraud, CFTC, featured, William Caniff 0 Comments August 29, 2022

The CFTC has obtained a Court order imposing a fine of $3.6 million on William Caniff and and Berkley Capital Management.

glasses_desk_computer

Regulatory News

Founder of binary options scheme Berkley Capital Management charged with fraud

Maria Nikolova Berkley Capital Management, binary options, binary options fraud, William Caniff 0 Comments July 2, 2021

A federal grand jury has indicted William T. Caniff, Jr., alleging wire fraud charges related to a binary options fraud scheme.

LEADING BROKERS

LATEST NEWS

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

FNG NEWSLETTER

Don't Miss a Story!

Don't Miss a Story!

With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.

You have Successfully Subscribed!

Recent Comments

Chrys on ASIC secures Court orders appointing receivers over digital currency assets of NGS companies
Tim Mclachlan on FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme
wif hirsch on Exclusive: Prop trading firm Blue Guardian acquiring ASIC licensed broker
I-banker on Saxo Bank hiring investment bankers to explore sale
Philip Hofbauer on MIAX warns of fraudulent clone website

HOME
FOREX Q&A
ABOUT US
DISCLOSURES, COOKIES AND PRIVACY POLICY

© FX News Group 2024

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.

Cookie settings ACCEPT

Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT