Global Logistics BTC is allegedly located in California and the United Kingdom. It offers investment plans in forex, binary options…
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Cyprus watchdog imposes a €650K fine on Commerzbank for market manipulation
The Cyprus watchdog alleged that CPB and Commerzbank acted “in concert to manipulate the market” regarding CPB’s shares in April…
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Credit Suisse pays $75K infringement fine
According to ASIC regulation NXXT Trade is not a transaction permitted for an on-market buy-back. The MDP considered that Credit…
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Traderking, Invcenter and others added to FCA warning list
Traderking Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 01134710070; +41912083263;…
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Business Choice Partners appears on FMA warning list
The New Zealand watchdog found that Business Choice Partners Group Limited claims to be recognized by the ‘national financial regulatory commission…
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SocGen pleads guilty to client money offences in Australia
Each of the offences carries a maximum penalty of approximately $45,000. These offences are regarded as serious misconduct. The legislation…
Read MoreCySEC fines Harvest Capital Management and others
The companies with monetary penalties include: Harvest Capital Management Public Ltd with administrative fine of €13,000 Cyprus Trading Corporation Plc…
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Long Leaf Trading Group and six employees involved in multi-million dollar options fraud scheme
CFTC’s complaint states that all of Long Leaf’s customers lost money in “Time Means Money” trading program. Over 400 customers…
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BaFin takes over in Wirecard balance sheet scandal
The President of the Bavarian Finance Center, Wolfgang Gerke spoke about the failure of the supervisory authorities and said the…
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Cunningham Commodities agrees to pay $250K for supervision violations
The CFTC found that Cunningham Commodities’ did not supervise the GIB accounts over a sixteen-month period diligently. Moreover, the company…
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