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Regulators

forex scam

Civil enforcement action filing in $4.75 Million Forex Ponzi Scheme

23/09/2020(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action in the United States District Court for the Middle District of Florida against 10 defendants ... Read More
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FCA publicly censures former Worldspreads CEO for market misconduct

14/09/2020(0)
The Financial Conduct Authority (FCA) published a Final Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, publicly censuring him for market abuse and banning ... Read More
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Individuals and companies charged in $165 million global Binary Options fraud scheme

04/09/2020(0)
The Commodity Futures Trading Commission (CFTC) announced on 02 September, 2020 the filing of a civil enforcement action in the U.S. District Court for the Western District of Texas ... Read More
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Interactive Brokers LLC to pay more than $12 million for AML and Supervision violations

17/08/2020(0)
The Commodity Futures Trading Commission (CFTC) filed and simultaneously settled charges against Interactive Brokers LLC, a registered futures commission merchant (FCM), for failing to diligently supervise its officers’, employees’, ... Read More
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CySEC decided to reach a settlement with a Cyprus Investment Firm

05/08/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has today issued an announcement to inform about its decision for reaching a settlement with a Cyprus Investment Firm (CIF). With this announcement, ... Read More
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Beware! CySEC warns regarding unregulated entities

30/07/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an authorization ... Read More
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CySEC announced settlement with insurance company for possible market abuse violations

24/07/2020(0)
The Cyprus Securities and Exchange Commission («CySEC») has announced that a settlement has been reached with an insurance company based in Cyprus for possible violation of the Market Abuse ... Read More
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Forex fraud: Individual and his company to pay over a million dollar penalty

13/07/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that the U.S. District Court for the Eastern District of Missouri entered an order of default judgment finding ... Read More
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CySEC: Cyprus Investment Firm license withdrawal and temporary ban against members of its BoD

18/06/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform that has decided to wholly withdraw the authorisation of a Cyprus Investment Firm (CIF) and ... Read More
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CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms

18/06/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms ... Read More
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