The Cyprus Securities and Exchange Commission (CySEC) said it has fined €10 000 Charalambos Kiritsis, an executive director of UBFS Invest powered by Moneychoice Brokers Ltd – a ...
Amr Jamal Mohamed Hendawi, a former employee of the now closed forex broker CommexFX got off the hook with the Cyprus Securities and Exchange Commission (CySEC). In June, ...
The Malta Financial Services Authority (MFSA) announced it has fined Brokersclub Limited, owner of the forex broker BTFX €15 000. According to the notice, the company has breached ...
Australia’s financial markets and services providers regulator, the Australian Securities & Investment Commission (ASIC) said it has fined Synergy Financial Markets Pty Ltd the owner of the forex ...
The Cyprus Securities and Exchange Commission (CySEC) published a series of board decisions to penalize seven employees of the CommexFX forex broker. The total sum of the fines ...
Israel’s financial markets and services regulator, the Israel Securities Exchange (ISA), has fined NIS150 000 (around $42 000) Atrade – the local unit of Irish forex broker AvaTrade ...
The Cyprus Securities and Exchange Commission (CySEC) said it has fined €20 000 the forex broker UR Trade Fix for noncompliance with section 6(8) of the Investment Services ...
Binary options brokerage Novox Capital received several administrative fines by its regulator, the Cyprus Securities and Exchange Commission (CySEC), in the total amount of € 175,000. The regulator ...
Forex giant Forex Capital Markets [NASDAQ:FXCM] has suffered another blow in the US. The broker said on Monday it has reached a settlement with the US Commodity Futures ...
The Securities and Futures Commission (SFC) of Hong Kong said on Thursday it has reprimanded and imposed a fine to GMO-Z.com Forex HK Ltd., part of GMO Click ...
