Contact us
Newsletter
Log In
Log in to Finance Magnates

Remember Me

Create an account
Forgot password?
Reset your password
Enter your email address below. We will send instructions to reset your password.

Email was send successfully!
Please check your inbox for
our authentication email.
Sign up to Finance Magnates
I already have an account

*required fields
Sign me up for Finance Magnates' News Updates
I want to know about Finance Magnates' Events
By signing up I agree to Finance Magnates' Terms, Cookies and Privacy Notice

Thank you for registering
to Finance Magnates.
Please open the email we
sent you and click on the
link to verify your account.
English
Русский

SFO

NZ Ponzi Scheme Operator Sentenced to 6 Years’ Imprisonment

Kelvin Clive Wood scammed more than $7 million from his clients.

NZ Forex Director Enters No Plea Against SFO Fraud Charges

Russell Maher, the sole director of Forex Brokers Limited, entered no plea to fraud charges brought by the agency.

UK Serious Fraud Office Appoints Lisa Osofsky as Director

Osofsky’s five-year term as director of the authority begins today.

UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of

Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.

Former Barclays Execs Appearing in UK Court Following Qatar Fraud Charges

Four former Barclays executives could be facing steep bail sums, with similar cases drawing upwards of £1.0m.

Viewing 1 - 5 of 5