Gain Capital UK not only acquired customers in the USA without permission to operate in this country. The flavor of the case is added by the fact that one of them lost over 280. USD, of which over 241 was a broker commission.
861
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17 May 2019
Mass fraud on the forex market. Five banks were punished
16 in May the European Commission announced in an official statement imposing on five banks a penalty of a total value exceeding one billion euros. The EU's decision to financially impose sanctions on these institutions [...]
601
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28 March 2019
Cypriot broker iTrader has to pay 200 thousand EUR as part of the settlement
The Cypriot regulator (CySEC) in an official communiqué of 27 in March 2019 announced the settlement of an agreement with the iTrader broker (a brand owned by the Hoch Capital Ltd. entity). In connection with violations of the licensing regulations, [...]
699
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21 March 2019
ApuroFX with 2 million USD penalties from the US regulator
The US regulator Commodity Futures Trading Commission (CFTC) recently called on ApuroFX operators to pay 2 a million dollars in fines. The basis for this was supposed to be alleged fraud committed in South Korea. CFTC [...]
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