COURT

Clients were even charged for services that can otherwise be received for free.

The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.

According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.

The firm falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.

The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.

The regulator says the “flying prices” and “printing trades” practices were a core part of TFS-ICAP's broking business.

Scott + Scott, which led the litigation that generated $2.3 billion in US, is representing the investors in the ...

Investigators suggested that the company has arranged ‘at least €65,000 in trades,’ while claiming to be “dormant'.

Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.

The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.

Bernard Mourad made the investment bank $50 million in fees over the course of four months

At least seven participants gave Powderly a total of $1,278,000 to trade in his personal commodity futures accounts.

Roger Ng will remain in the country until court proceedings related to the 1MDB scandal have been completed

Bulgarian courts have approved the US extradition request without any proof of wrongdoing.

Known only as Armin S, the German trader took advantage of a typing error to order a massively under-priced ...

David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year. ...

John Banerjee was sacked by the Canadian bank for complaining about compliance procedures

The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.

The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."

The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.

Viewing 1 - 20 of 31

1 2 >