The Fugitive of an FX Pool Trading Fraud to Pay Over $11 Million
- The court ordered the hefty payment as recovery and civil penalty.
- The fraudster is also facing criminal charges of wire fraud and money laundering.
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Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on this 5-second invite packed with energy and urgency! Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on this 5-second invite packed with energy and urgency! Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on this 5-second invite packed with energy and urgency! Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on this 5-second invite packed with energy and urgency! Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on this 5-second invite packed with energy and urgency! Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!-
FMAS:24 | Sneak Peak
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FMAS:24 | Sneak PeakHere's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology. From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors. Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Here's a sneak peek into the FMAS:24 vibrant atmosphere! Join us at Africa’s premium financial event for a transformative experience that combines the best of finance and technology. From May 20-22, 2024, the Sandton Convention Centre in Sandton, South Africa, will be the hub for over 3,500 attendees to engage in unparalleled networking opportunities, learn from over 150 industry-leading speakers, and explore innovations from 120+ exhibitors. Secure your free ticket now 🔗 https://events.financemagnates.com/yQx0l?utm_source=youtube&utm_campaign=fmas-is-back&utm_medium=video&RefId=FMAS24+Video+Ad+%5B1%5D #fmas24 #fmas #fmevents #financeinafrica #traders #investors #affiliates #forexTraders #investmentOpportunities #B2BNetworking #finTech #Innovations #TradingCommunity #BusinessOpportunities #AfricanBusiness #Johannesburg #southafrica 📣 Stay updated with the latest in finance and trading! Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/ 👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents 📸 Instagram: https://www.instagram.com/fmevents_official 🐦 Twitter: https://twitter.com/F_M_events 🎥 TikTok: https://www.tiktok.com/@fmevents_official ▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more! -
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 | Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 | Africa's Premium Financial EventLooking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience. 20-22 MAY 2024 Sandton Convention Center, Sandton, South Africa Register now to secure your spot: https://bit.ly/3JbUpCK #fmas #fmas24 #fmevents #networking #finance #africa 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don't miss out on our latest videos, interviews, and event coverage. 🔔 Subscribe to our YouTube channel for more!🔔
Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience. 20-22 MAY 2024 Sandton Convention Center, Sandton, South Africa Register now to secure your spot: https://bit.ly/3JbUpCK #fmas #fmas24 #fmevents #networking #finance #africa 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don't miss out on our latest videos, interviews, and event coverage. 🔔 Subscribe to our YouTube channel for more!🔔 -
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventJoin 3500+ Attendees at FMAS:24 - Africa's Premium Financial Event
Join 3500+ Attendees at FMAS:24 - Africa's Premium Financial EventLooking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience. 20-22 MAY 2024 Sandton Convention Center, Sandton, South Africa Register now to secure your spot: https://bit.ly/3JbUpCK #fmas #fmas24 #fmevents #networking #finance #africa
Looking to expand your network in #Africa? Join 3500+ attendees at FMAS:24, where online trading, fintech, payments, and crypto meet! Connect with industry leaders and innovators for an unmatched networking experience. 20-22 MAY 2024 Sandton Convention Center, Sandton, South Africa Register now to secure your spot: https://bit.ly/3JbUpCK #fmas #fmas24 #fmevents #networking #finance #africa -
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastWhere the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastWhere the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastWhere the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastWhere the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastWhere the Prop Trading Industry Goes from Here | Finance Magnates Podcast
Where the Prop Trading Industry Goes from Here | Finance Magnates PodcastExplore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin. We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls. Tune in for expert analysis on the future of trading and innovative funding models. The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply. This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don't miss out on our latest videos, interviews, and event coverage. 🔔 Subscribe to our YouTube channel for more!🔔
Explore the tumultuous world of prop trading in this Finance Magnates podcast episode, featuring insights from Head of Axi Select, Greg Rubin. We're discussing the challenges and shifts caused by MetaQuotes' pivotal decisions affecting MT4 and MT5 users, and how Axi Select offers a unique, realistic path to professional trading, steering clear of traditional prop firm pitfalls. Tune in for expert analysis on the future of trading and innovative funding models. The Axi Select programme is only available to clients of AxiTrader Limited. CFDs carry a high risk of investment loss. In our dealings with you, we will act as a principal counterparty to all of your positions. This content is not available for AU, NZ, EU and UK residents. For more information, refer to our Terms of Service. Standard trading fees apply. This content is provided solely for general informational purposes and should not be construed as financial product advice or an investment recommendation. It has been prepared without considering your personal circumstances. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates for news, insights, and event updates across our social media platforms. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official 🐦 X (Twitter): https://twitter.com/financemagnates/ 📡 RSS Feed: https://www.financemagnates.com/feed/ ▶️ Telegram: https://t.me/financemagnatesnews Don't miss out on our latest videos, interviews, and event coverage. 🔔 Subscribe to our YouTube channel for more!🔔
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Latest News
Wrapping Up iFX EXPO LATAM 2024
Wrapping Up iFX EXPO LATAM 2024Wrapping Up iFX EXPO LATAM 2024
Wrapping Up iFX EXPO LATAM 2024Wrapping Up iFX EXPO LATAM 2024
Wrapping Up iFX EXPO LATAM 2024Wrapping Up iFX EXPO LATAM 2024
Wrapping Up iFX EXPO LATAM 2024
ECB's Wunsch: July rate cut is not a done deal
ECB's Wunsch: July rate cut is not a done dealECB's Wunsch: July rate cut is not a done deal
ECB's Wunsch: July rate cut is not a done dealECB's Wunsch: July rate cut is not a done deal
ECB's Wunsch: July rate cut is not a done dealECB's Wunsch: July rate cut is not a done deal
ECB's Wunsch: July rate cut is not a done deal
Bavaria April CPI +2.5% vs + 2.3% y/y prior
Bavaria April CPI +2.5% vs + 2.3% y/y priorBavaria April CPI +2.5% vs + 2.3% y/y prior
Bavaria April CPI +2.5% vs + 2.3% y/y priorBavaria April CPI +2.5% vs + 2.3% y/y prior
Bavaria April CPI +2.5% vs + 2.3% y/y priorBavaria April CPI +2.5% vs + 2.3% y/y prior
Bavaria April CPI +2.5% vs + 2.3% y/y prior
USD/JPY dips below 155.00
USD/JPY dips below 155.00USD/JPY dips below 155.00
USD/JPY dips below 155.00USD/JPY dips below 155.00
USD/JPY dips below 155.00USD/JPY dips below 155.00
USD/JPY dips below 155.00
AUD/USD sees latest rebound run into next key resistance level
AUD/USD sees latest rebound run into next key resistance levelAUD/USD sees latest rebound run into next key resistance level
AUD/USD sees latest rebound run into next key resistance levelAUD/USD sees latest rebound run into next key resistance level
AUD/USD sees latest rebound run into next key resistance levelAUD/USD sees latest rebound run into next key resistance level
AUD/USD sees latest rebound run into next key resistance level
European stocks look to keep last week's rebound going
European stocks look to keep last week's rebound goingEuropean stocks look to keep last week's rebound going
European stocks look to keep last week's rebound goingEuropean stocks look to keep last week's rebound going
European stocks look to keep last week's rebound goingEuropean stocks look to keep last week's rebound going
European stocks look to keep last week's rebound going
Wrapping Up iFX EXPO LATAM 2024
Wrapping Up iFX EXPO LATAM 2024
ECB's Wunsch: July rate cut is not a done deal
ECB's Wunsch: July rate cut is not a done deal
Bavaria April CPI +2.5% vs + 2.3% y/y prior
Bavaria April CPI +2.5% vs + 2.3% y/y prior
Read all news
Technical Analysis
Gold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold Technical Analysis
Gold Technical AnalysisGold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?Gold continues to hover around the trendline. What’s next?
Gold continues to hover around the trendline. What’s next?
Russell 2000 Technical Analysis
Russell 2000 Technical AnalysisRussell 2000 Technical Analysis
Russell 2000 Technical AnalysisRussell 2000 Technical Analysis
Russell 2000 Technical AnalysisRussell 2000 Technical Analysis
Russell 2000 Technical AnalysisRussell 2000 Technical Analysis
Russell 2000 Technical AnalysisRussell 2000 Technical Analysis
Russell 2000 Technical AnalysisThe Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?The Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?The Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?The Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?The Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?The Russell 2000 is testing the key 2020 resistance zone. What’s next?
The Russell 2000 is testing the key 2020 resistance zone. What’s next?
EURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-high
EURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-highEURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-high
EURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-highEURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-high
EURJPY gets close to 2008 high at 169.96. Break above and trading at 32-year-highMove above and the pair is trading at highest level since 1992
Move above and the pair is trading at highest level since 1992Move above and the pair is trading at highest level since 1992
Move above and the pair is trading at highest level since 1992Move above and the pair is trading at highest level since 1992
Move above and the pair is trading at highest level since 1992ADVERTISEMENT