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  • FCA issues ban as to Opus Capital director Paul Seakens forex news
  • FCA issues final LIBOR publications before end-2021 deadline forex news
  • Plus500 updates on resolutions that faced significant opposition at AGM forex news
  • Eurex STS to wind down its services forex news
  • Deutsche Bank opposes spoofing allegations forex news
  • Credit Suisse names Pablo Carrasco its Head of Wealth Management Iberia forex news
  • Admiral Markets gets misdemeanour decision from Estonia regulator, pays €20K fine forex news
  • Former Deutsche Bank traders seek to overturn wire fraud convictions forex news

Author: admin

OneCoin co-conspirator pushes for new trial

Posted on 2021-10-02 By admin No Comments on OneCoin co-conspirator pushes for new trial

Mark Scott, a Florida lawyer accused of aiding the fraudulent cryptocurrency scheme OneCoin, is pushing for a new trial. Counsel for the defendant filed a letter with the New York Southern District Court on October 1, 2021, explaining that Mr Scott plans to move for a new trial in view of recently obtained evidence of…

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Interactive Brokers registers rise in DARTs in Sep 2021

Posted on 2021-10-02 By admin No Comments on Interactive Brokers registers rise in DARTs in Sep 2021

Electronic trading major Interactive Brokers Group, Inc. (NASDAQ:IBKR) has just posted its key performance metrics for September 2021. The broker reported 2.260 million Daily Average Revenue Trades (DARTs) for September 2021, 16% higher than prior year and 4% higher than prior month. Ending client equity amounted to $353.8 billion, 52% higher than prior year and…

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Nuvei promotes Max Attias to Group CTO

Posted on 2021-10-02 By admin No Comments on Nuvei promotes Max Attias to Group CTO

Payment technology services provider Nuvei Corp (TSE:NVEI) today announced the appointments of Max Attias as Group Chief Technology Officer, fintech industry veteran Guillaume Conteville as Chief Marketing Officer and transformational human resources leader Nikki Zinman as Chief People Officer. Max Attias

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FCA confirms warning notices issued to individuals involved in £5.9M scam

Posted on 2021-09-30 By admin No Comments on FCA confirms warning notices issued to individuals involved in £5.9M scam

The UK Financial Conduct Authority (FCA) today issued a Warning Notice Statement regarding three individuals involved in a £5.9 million fraudulent scheme. The regulator confirms that it gave each of the three individuals a warning notice proposing to take action (including the proposed imposition of financial penalties) in respect of their misconduct: An individual working…

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Nasdaq appoints Toni Townes-Whitley to BoD

Posted on 2021-09-30 By admin No Comments on Nasdaq appoints Toni Townes-Whitley to BoD

Nasdaq, Inc. (NASDAQ:NDAQ) today announced the appointment of Toni Townes-Whitley to its Board of Directors. Ms Townes-Whitley is the former President of U.S. Regulated Industries at Microsoft where she led the company’s sales strategy, execution, and P&L across a $16 billion portfolio of U.S. Financial Services & Insurance, Healthcare & Life Sciences, Federal, State &…

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BGC Partners reaffirms its revenue forecast for Q3 2021

Posted on 2021-09-30 By admin No Comments on BGC Partners reaffirms its revenue forecast for Q3 2021

BGC Partners, Inc. (NASDAQ:BGCP), a leading global brokerage and financial technology company, today reaffirmed its previously stated outlook ranges for revenue and pre-tax Adjusted Earnings for the third quarter of 2021. Revenues are forecast to be in the range of $465 – $515 million, whereas pre-tax adjusted earnings are set to range from $78 million…

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Court finally terminates CFTC case against JAFX

Posted on 2021-09-30 By admin No Comments on Court finally terminates CFTC case against JAFX

The Utah District Court has finally closed a case brought by the Commodity Futures Trading Commission (CFTC) against unregistered Forex broker JAFX. Let’s recall that the case was launched in July 2018. The CFTC Complaint alleged that, from at least September 2016 and continuing to the summer of 2018, JAFX operated as a retail foreign…

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Equinix opens new IBX data center in Frankfurt

Posted on 2021-09-30 By admin No Comments on Equinix opens new IBX data center in Frankfurt

Digital infrastructure company Equinix, Inc (NASDAQ:EQIX) today opened a new International Business Exchange™ (IBX) data center in Frankfurt, Germany. Located in the west of the city, the new site, named FR8, helps Equinix meet the growing need for private connectivity and digital infrastructure in Germany, and supports enterprises across all sectors with their digital transformation…

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Robinhood partners with Snapchat to distribute its financial news service Snacks

Posted on 2021-09-30 By admin No Comments on Robinhood partners with Snapchat to distribute its financial news service Snacks

Online brokerage firm Robinhood (NASDAQ:HOOD) has announced what it calls two new milestones in the growth of Snacks, the company’s in-house produced financial news service. Robinhood said that it is kicking off its first-ever content partnership with Snapchat to bring Snacks’ brand of highly digestible and engaging financial content to Snapchat’s mobile-first audience. And very…

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Doo Group implements oneZero tech for Liquidity Clearing

Posted on 2021-09-30 By admin No Comments on Doo Group implements oneZero tech for Liquidity Clearing

Hong Kong based conglomerate Doo Group has announced that it has collaborated with oneZero, a global leader in multi-asset enterprise trading technology, to enhance its This collaboration will enable Doo Group to further optimize its strong liquidity clearing system and elevate the forex ecosystem. The oneZero technology will support Doo Group’s deep liquidity pools and…

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