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Regulated
FSA
The UK Financial Conduct Authority has obtained a £452,286.80 confiscation order against convicted fraudster Daniel Pugh, who defrauded investors out of £1.3 million. The recovered funds will be used to compensate victims, and the FCA has issued a final call for remaining victims to come forward.
TradingBlock has agreed to a $210,000 fine and censure from FINRA for failing to maintain an adequate anti-money laundering program since December 2018. The firm also undertook to certify remediation of its AML policies and procedures.
CME Group’s Chicago Mercantile Exchange Business Conduct Committee has sanctioned pit broker Michael Cohen for rule violations related to a SOFR options trade executed on June 7, 2024. The panel found that Cohen prearranged and noncompetitively executed the trade at an unsanctioned quarter-tick price, ordering a fine and a temporary trading floor suspension.
The SEC has filed a civil complaint against John Sterling Myers, Sterling Capital, LLC, and Sterling Capital Management, LLC over alleged fraud involving a pooled investment fund. Regulators claim Myers misappropriated investor assets, fabricated performance, and violated multiple federal securities laws.
The UK Financial Conduct Authority has obtained a £452,286.80 confiscation order against convicted fraudster Daniel Pugh, who defrauded investors out of £1.3 million. The recovered funds will be used to compensate victims, and the FCA has issued a final call for remaining victims to come forward.
Goldenway Japan Co., Ltd.
“I’ve used FXTF for a few months. It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected. Overall okay, but not my top choice.”
mahdi adamzadeh
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