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Guy Flintham gets 6-year sentence for investment fraud

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CySEC reaches €200,000 settlement with Zemblanco Investments

Maria Nikolova CIF, CySEC, featured, Zemblanco 0 Comments September 8, 2022

CySEC has reached a €200,000 settlement with Zemblanco Investments Ltd for possible violations of the AML law.

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Guy Flintham gets 6-year sentence for investment fraud
May 17, 2024
Christoph Radecker, Thomas Heyden leave prop firm The Trading Pit
May 17, 2024
ICE Midland WTI crude futures hit highest volume day
May 17, 2024
HK Court issues prison sentences to two former brokers for false trading
May 17, 2024
Exclusive: ForexVox/SquaredFinancial alum Michael Quirk joins Go Xchange as Head of Sales
May 17, 2024

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