wikifx

Italy’s Companies and Exchange Commission (CONSOB) has ordered the blackout of five new websites that abusively offer financial services. The websites targeted by the latest set of Consob orders are: Trust Pixs Limited (website www.trustpixs.com and related page https://my.trustpixs.com); “EqualityFin” (website https://equalityfin.com and related page https://client.equalityfin.com); Scintilla Enterprise Ltd (website https://solidstocks.cc); Miva Solutions LLC (website…

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Fintech firm Equiniti (EQ) today announced the appointment of Martin Flanigan as Chief Executive Officer for the Americas, effective immediately. In this role, Mr. Flanigan will be responsible for driving strategic growth initiatives and will report to Paul Lynam, Group Chief Executive Officer of EQ. Martin Flanigan, Chief Executive Officer for the Americas at Equiniti

The Securities and Exchange Commission (SEC) has secured a final judgment against Stefan Qin, founder of Virgil Sigma Fund. According to an order, signed by Judge Lorna G. Schofield of the New York Southern District Court on March 1, 2022, the defendant is permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of…

Read More “Court orders Virgil Sigma Fund founder to pay nearly $40M in disgorgement” »

Visa (NYSE:V) today announced that Frank Cooper III will join the company as Chief Marketing Officer (CMO) in May 2022. Mr. Cooper will also serve as a member of the company’s Executive Committee and report to Chairman and Chief Executive Officer (CEO), Al Kelly. Mr. Cooper will lead the global marketing organization to drive demand…

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The Commodity Futures Trading Commission (CFTC) today announced the U.S. District Court for the Middle District of Florida entered consent orders on March 1 for permanent injunction, monetary sanctions, and equitable relief against Marvin W. Courson III and Christopher A. Kertatos. Previously, the U.S. District Court for the Middle District of Florida had entered an…

Read More “Court orders individuals involved in Alista precious metals scheme to pay over $1.6M” »

FNG Exclusive… FNG has learned that FCA regulated institutional crypto and FX broker GCEX has hired Juan Scarabino as the company’s new Chief Risk Officer (CRO). He will also join the board of parent company GC Exchange Limited. Juan Scarabino spent 11 years at London based Retail FX broker ActivTrades from 2008-2019, serving as Group…

Read More “Exclusive: GCEX hires former ActivTrades and Oval exec Juan Scarabino as CRO” »