HK SFC, Police clamp down on $450M corporate fraud scheme
Hong Kong’s Securities and Futures Commission (SFC) and Commercial Crime Bureau of the Police today conducted a joint operation against a Hong Kong-listed company and...
Compagnie Financière Tradition reports drop in profits in H1 2021
Compagnie Financière Tradition today posted its financial results for the first half of 2021, with revenues and profits down from the equivalent period a year...
Nomura Securities fined for breaking CBOT rules
Nomura Securities International, Inc got a fine of $50,000 as a part of a settlement with CME Group. According to a notice of disciplinary action,...
CFTC, former HSBC exec clash over depositions of traders
The United States Commodity Futures Trading Commission (CFTC) has clashed with former HSBC executive Christophe Rivoire, who stands accused of market manipulation, over depositions of...
AffiniPay names Bryan Thompson its Chief Technology Officer
AffiniPay, a fintech leader in online payments for professionals, has appointed Bryan D. Thompson as Chief Technology Officer. Bryan D. Thompson has extensive experience in...
Exclusive: Dukascopy revenues fall 23% in 1H-2021 to CHF 11 million
FNG Exclusive… FNG has learned from filings that Geneva based Retail FX broker Dukascopy Bank SA has seen a severe and continued drop-off in activity,...
CFTC fines Young Millionaires operator
The United States Commodity Futures Trading Commission (CFTC) today issued an order filing and simultaneously settling charges against Cody Malosi Wilson of Idaho Falls, Idaho...
DigitalX appoints Jonathon Carley as Acting Chief Operating Officer
DigitalX Limited (ASX:DCC) today announces the appointment of Mr Jonathon Carley as the Company’s Acting Chief Operating Officer. Jonathon Carley
ASIC to monitor compliance with CFD offering restrictions
The Australian Securities and Investments Commission (ASIC) today published its Corporate Plan 2021-25, outlining its priorities over the next four years. The product intervention orders...
Rakuten Securities to expand ETF offering
Japanese FX, CFD and stock broker Rakuten Securities is expanding its lineup of exchange-traded funds (ETFs). The company announced today that it is adding 20...