Australian Court Fines NAB $41.87 Million for No Service Fees Clients were even charged for services that can otherwise be received for free.
ASIC Takes Forex CT to Court, Alleging Unconscionable Conduct The regulator has commenced civil penalty proceedings against the company and Shlomo Yoshai.
CFTC Files for Certificates of Default Against LaMarco and GDLogix According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
Cryptocurrency Trading Platform Gpay Shut Down by Courts The firm falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.
US Judge Denies Restraining Order Against Robinhood The judge found the Plaintiff failed to establish a clear record of abusive communications from Robinhood.
Judge Rejects TFS-ICAP Motions to Dismiss FX Fraud Charges The regulator says the “flying prices” and “printing trades” practices were a core part of TFS-ICAP's broking business.
London Court Hears £1B Forex-Rigging Case Against Five Banks Scott + Scott, which led the litigation that generated $2.3 billion in US, is representing the investors in the ...
Venice Investment Liquidated in UK Court over FX Activities Investigators suggested that the company has arranged ‘at least €65,000 in trades,’ while claiming to be “dormant'.
US Court Orders Defendants to Pay $2.7 Million in FX Fraud Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.
US Judge Orders CFTC to Attend Court Session of Oasis FX Scam The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.
Morgan Stanley Ordered to Pay Ex-Banker $1.6m Bernard Mourad made the investment bank $50 million in fees over the course of four months
Court Fines William Powderly $1.1 Million over Trading Program At least seven participants gave Powderly a total of $1,278,000 to trade in his personal commodity futures accounts.
Malaysia to Prosecute Goldman Sachs Trader Before US Extradition Roger Ng will remain in the country until court proceedings related to the 1MDB scandal have been completed
Bulgarian Crypto Exchange Owner to Get Extradited to the US Bulgarian courts have approved the US extradition request without any proof of wrongdoing.
Trader Takes $188 Million Case Against BNP Paribas to Paris Court Known only as Armin S, the German trader took advantage of a typing error to order a massively under-priced ...
Former Barclay’s Trader Wins Long-Shot Unfair Dismissal Case David Fotheringhame won a rare judgement which will see him return to the bank and earn $192,000 a year. ...
Former Currency Trader Wins Whistle-Blower Case Against RBC John Banerjee was sacked by the Canadian bank for complaining about compliance procedures
UK High Court Shuts Down Bogus Binary Options Trader Eclipse The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
Indian Supreme Court Upholds Cryptocurrency Ban The court is due to release a draft of cryptocurrency regulation "in the first fortnight of July."
US District Court Orders TradeMasters to Pay Fine of More Than $674,000 The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.