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NFA Complaint Filed Over Misleading Claims
Broker News
7 months ago 0 341
NFA Complaint Filed Over Misleading Claims
NFA complaint filed against Forex Wizard and Mitsuaki Kataoka for delayed withdrawals and misleading regulatory claims.
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Indian Law Enforcement Investigation into OctaFX Operations
Broker News
7 months ago 0 120
Indian Law Enforcement Investigation into OctaFX Operations
Indian law enforcement investigation intensifies scrutiny of cross-border financial activities and investor protection efforts.
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Mundial Financial Group to Pay Fine in FINRA Settlement
Broker News
7 months ago 0 472
Mundial Financial Group to Pay Fine in FINRA Settlement
FINRA fined Mundial Financial Group for unregistered principal activity and serious AML and customer identification failures violations.
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GMI Markets Closure Follows Trend of Broker Exits Worldwide
Broker News
7 months ago 0 373
GMI Markets Closure Follows Trend of Broker Exits Worldwide
GMI Markets closure announced as the CFD broker will cease operations, requiring clients to withdraw funds promptly.
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ATFX Award Wins Highlight Global Market Leadership
Broker News
7 months ago 0 116
ATFX Award Wins Highlight Global Market Leadership
ATFX Award Wins reinforce global leadership, recognizing excellence across retail trading and institutional liquidity services worldwide.
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DTCC’s DTC Gains SEC Approval to Tokenize Assets
Broker News
7 months ago 0 419
DTCC’s DTC Gains SEC Approval to Tokenize Assets
DTC will tokenize real-world assets on approved blockchains, providing investor protections and market resiliency.
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NAGA Reverse Split Prepares the Fintech for Strategic Expansion
Broker News
7 months ago 0 140
NAGA Reverse Split Prepares the Fintech for Strategic Expansion
NAGA reverse split aims to elevate its share price, attract institutional investors, and strengthen overall market positioning.
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IC Market F1 Entry Marks Major Sponsorship Shift
Broker News
8 months ago 0 131
IC Market F1 Entry Marks Major Sponsorship Shift
IC Market F1 Entry showcases the broker’s bold expansion strategy, enhancing global visibility through a high-profile motorsport partnership.
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FINRA Fines Navaid $35,000 Over Reporting Failures Case
Broker News
8 months ago 0 507
FINRA Fines Navaid $35,000 Over Reporting Failures Case
FINRA censured Navaid after discovering more than twelve thousand municipal transactions missing required compensation indicators over six years.
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FXCM Compliance Failure Triggers ASIC Interim Stop Order
Broker News
8 months ago 0 130
FXCM Compliance Failure Triggers ASIC Interim Stop Order
FXCM compliance failure prompts ASIC to impose a strict interim stop order restricting retail CFD issuance and new ...
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