Italy’s Companies and Exchange Commission (CONSOB) has ordered the blackout of five new websites that abusively offer financial services. The websites targeted by the latest…
Equiniti appoints Martin Flanigan as CEO, Americas
Fintech firm Equiniti (EQ) today announced the appointment of Martin Flanigan as Chief Executive Officer for the Americas, effective immediately. In this role, Mr. Flanigan…
Court orders Virgil Sigma Fund founder to pay nearly $40M in disgorgement
The Securities and Exchange Commission (SEC) has secured a final judgment against Stefan Qin, founder of Virgil Sigma Fund. According to an order, signed by…
Visa appoints Frank Cooper III as Global CMO
Visa (NYSE:V) today announced that Frank Cooper III will join the company as Chief Marketing Officer (CMO) in May 2022. Mr. Cooper will also serve…
Court orders individuals involved in Alista precious metals scheme to pay over $1.6M
The Commodity Futures Trading Commission (CFTC) today announced the U.S. District Court for the Middle District of Florida entered consent orders on March 1 for…
Exclusive: GCEX hires former ActivTrades and Oval exec Juan Scarabino as CRO
FNG Exclusive… FNG has learned that FCA regulated institutional crypto and FX broker GCEX has hired Juan Scarabino as the company’s new Chief Risk Officer…
Squaredfinancial Partnered with Quant Insight, to Offer iQbyQi to Retail Traders
SquaredFinancial, a multi-asset broker announced it is partnering with Quant Insight (Qi). The broker will be offering its traders iQbyQi, artificial intelligence that scans the…
CMC Markets plans £30 million share buyback program
CMC Markets Plc (LON:CMCX), a leading provider of online trading and institutional platform technology solutions, announces its intention to launch a share buyback program. In…
IG Group closes sale of Nadex and Small Exchange
Electronic trading major IG Group Holdings plc (LON:IGG) announces the completion of the sale of the North American Derivatives Exchange, Inc. (Nadex) and the 39%…
CFTC secures entries of default in lawsuit against ROFX
The Commodity Futures Trading Commission (CFTC) has secured entries of default against four defendants in a lawsuit targeting fraudulent Forex scheme ROFX and the entities…