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  • Saxo Bank announces several new equity baskets coming in 2022 forex news
  • Samtrade FX freezes operations and client withdrawals amid arrests, police probe forex news
  • Interactive Brokers implements Log4j vulnerability patch in TWS platform forex news
  • INFINOX hires Valbury vet James Smith to head exchange-traded offering forex news
  • Robinhood seeks to dismiss Ice Cube’s amended complaint forex news
  • Trial of former JPMorgan traders accused of spoofing set for July 2022 forex news
  • Bridgepoint announces successful pricing of IPO on LSE forex news
  • Institutional FX trading volumes drop 10%+ in August 2021 forex news

Tag: forex-news

Fake Authority Scam In Germany Claimed To Be UK FCA Warned By BaFin

Posted on 2022-11-012022-11-01 By xiaoya No Comments on Fake Authority Scam In Germany Claimed To Be UK FCA Warned By BaFin

The Federal Financial Supervisory Authority (BaFin) of Germany has cautioned that people posing as employees of the Financial Conduct Authority (FCA), the UK’s financial watchdog, are contacting small investors.These con artists claim to be able to assist you to recover your stolen funds, but they want you to transfer them a large sum of money…

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forex news

CFTC: Ztegrity fined $940,000

Posted on 2022-10-28 By xiaoya No Comments on CFTC: Ztegrity fined $940,000

The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of Texas imposed permanent injunctions, currency sanctions on Troy Mason and his company Ztegrity, Inc. (formerly located in Houston, Texas) on October 7 , equitable relief.The order requires Troy Mason and Ztegrity to pay victims $643,570 in damages…

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forex news

Securities Commission Malaysia SC issues warning against 6 illegal companies

Posted on 2022-05-102022-05-10 By xiaoya No Comments on Securities Commission Malaysia SC issues warning against 6 illegal companies

The Securities Commission Malaysia (SC) has recently updated its Investor Warning List, which includes unauthorized websites, investment products, companies and individuals. “Please note that this list is not complete and is provided for investors’ reference before making an investment decision,” the regulator stressed. The latest additions to the warning list are: Syed Arjuna Binary Telegram…

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forex news

FCA warns 11 unauthorised firms

Posted on 2022-04-25 By xiaoya No Comments on FCA warns 11 unauthorised firms

The UK’s Financial Conduct Authority (FCA) this week warned 11 unauthorised firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the aforementioned 11 companies are as follows: CRYPTOPRECO Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF Website: https://cryptopreco.com/…

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forex news

IIROC Alert: Canadian investors not to be fooled by UnicornFX

Posted on 2022-04-19 By xiaoya No Comments on IIROC Alert: Canadian investors not to be fooled by UnicornFX

The Investment Industry Regulatory Organization of Canada (IIROC) is warning Canadian investors not to be fooled by UnicornFX. UnicornFX, also known as Unicorn Global Limited, is falsely claiming to be a legitimate foreign exchange broker regulated by IIROC. This unregulated, offshore company is using a forged certificate claiming to be regulated by IIROC. IIROC does…

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forex news

What you should know about Sunton Capital Review

Posted on 2022-04-12 By xiaoya No Comments on What you should know about Sunton Capital Review

Beware! Sunton Capital is an offshore broker! Your investment may be at risk. Sunton Capital opens with a very impressive home page, smooth and slick as if though we entered into a digital tech company’s billion-dollar offices. Undoubtedly impressed we moved forward with the expectation of reviewing a proper broker for a change. But at…

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forex news

Wise names Clare Gilmartin Chair of Remuneration Committee

Posted on 2022-04-02 By admin No Comments on Wise names Clare Gilmartin Chair of Remuneration Committee

Wise plc (LON:WISE), a global technology company building a better way to move and manage money around the world, today announced a change to the Remuneration Committee. Clare Gilmartin

forex news

Exclusive: ADSS Group COO Dave Worsfold resigns

Posted on 2022-04-02 By admin No Comments on Exclusive: ADSS Group COO Dave Worsfold resigns

FNG Exclusive… FNG has learned that (yet another) senior executive has left ADSS, with London based Group COO Dave Worsfold resigning from the company. Dave Worsfold joined ADSS just over a year ago, following a 10-year career at CMC Markets plc (LON:CMCX), where he rose through the ranks to become Director Of Operations. Mr. Worsfold’s…

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forex news

Institutional FX volumes continue to climb in March 2022, records set

Posted on 2022-04-02 By admin No Comments on Institutional FX volumes continue to climb in March 2022, records set

Following a very good start to the year in January and February, trading volumes at leading institutional FX trading venues continued to rise in March 2022, with a number of ECNs setting all-time (or close to it) records. The continued volatility in financial markets as traders navigated the storm of war in Europe, soaring oil…

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forex news

Standard Chartered HK appoints Alson Ho as Head of Wealth Management

Posted on 2022-04-02 By admin No Comments on Standard Chartered HK appoints Alson Ho as Head of Wealth Management

Standard Chartered Bank (Hong Kong) Limited (SCBHK) today announced the appointment of Alson Ho as Head of Wealth Management, Hong Kong, effective immediately. Alson Ho

forex news

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