The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. The CFTC accuses them of illegally soliciting more than $700,000 ...
Read more 💬0 The Financial Services and Markets Authority (FSMA) made an announcement on its website on Wednesday informing the public it has reached a settlement with Irish forex brokerage AvaTrade for EUR 175,000. According to the regulator, AvaTrade has been offering Contracts-for-Difference ...
Read more 💬0 The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market. Obviously, these brokers violate the rules imposed by Belgium’s financial regulator which ...
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