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forex trader

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Forex trader and firm charged with fraud and registration violations

31/08/2018(0)
The Commodity Futures Trading Commission (CFTC) filed a federal court enforcement action in the U.S. District Court for the Southern District of New York against Jason Amada of New ... Read More
CySEC

CySec announced Αppointment of the Provisional Liquidator of the company Trademarker (Cyprus) Ltd

02/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the following in relation to the company TRADEMARKER (CYPRUS) LTD (the «Company»): Upon the request of ... Read More
Bcsc canada regulator

BCSC panel issues lifetime ban against self-employed “Forex” trader

09/12/2015(0)
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Hong Liang Zhong from the province’s capital markets for fraud, unregistered trading and offering clients false guarantees to reimburse ... Read More
Broker Cyprus TopFX