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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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Regulatory News

CFTC secures $24M Court order against Kay Yang, AK Equity, Xapphire

Maria Nikolova AK Equity, CFTC, featured, forex fraud, Xapphire 0 Comments June 15, 2023

The CFTC has secured a Court order against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.

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CFTC News/ Regulatory News

CFTC charges AK Equity Group and Xapphire with Forex fraud

Maria Nikolova featured, forex fraud, Xapphire 0 Comments April 13, 2022

The CFTC has filed a civil enforcement action against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.

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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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