Broker News | SEC Busts $4.3 Million FX Ponzi Schemes
Users now access about a thousand strategies for copy trading.
Spotware recently introduced a shared account feature to cTrader Mobile, Web and Desktop.
02 French Regulators Uncover 15 Illegal Forex Platforms
The number of blacklisted forex sites dropped 30% to 49 in 2022.
The number of French retail investors declined by 35% during Q3 2022.
03 FCA Adds 1,000 Employees in 2022 as Scrutiny Increases
Since the beginning of 2022, the FCA has warned of 1,800 potential financial frauds.
The regulator is stepping up its protection efforts as part of a 3-year strategy.
04 FCA Revokes First TPR Approval for Authorization Application Failure
TPR approval allows EU firms to operate in the UK until they get FCA approval.
Earlier, the FCA revolved TPR approval of several CFDs brokers for regulatory violations.
01 FMA Takes Tiger Brokers to Court for AML/CFT Breaches
The enforcement action came after a formal warning in March 2020.
The regulator is seeking a pecuniary penalty of NZ$900,000.
02 Infinox Capital Doubles FY22 Revenue as Prime Services Demand Rises
The company generated a pre-tax profit of £1.34 million in the fiscal year.
The client assets under management also jumped to £14.3 million.
03 Best Forex Brokers in Thailand
Everything you need to know to get started trading with the best forex brokers in Thailand.
04 SEC Busts $4.3 Million FX Ponzi Schemes
The two schemes, Avail Progression and Elite Generators, dupped over 100 investors.
The operator of the schemes did not invest any proceeds.
Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.
FOLLOWME Trading Community Website: https://www.followme.com
Hot
No comment on record. Start new comment.