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No Regulation
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La Securities and Exchange Commission (SEC) a déposé une plainte contre Krish Kumar, gestionnaire de Future Fractal Investments LLC et Arcane Resonance Fund, LLC. Le régulateur l’accuse d’avoir levé environ 7,8 millions de dollars sur la base de déclarations matériellement fausses et trompeuses et d’avoir détourné la majeure partie des actifs.
The SEC has filed a lawsuit against Krish Kumar, manager of Future Fractal Investments LLC and Arcane Resonance Fund, LLC, alleging a multimillion-dollar fraud. Regulators claim Kumar misappropriated nearly $7 million from investors and traded outside disclosed strategies.
L’autorité fédérale de supervision financière allemande (BaFin) a infligé une amende administrative de 1 650 000 euros à Barclays PLC. Cette sanction porte sur un manquement aux obligations de surveillance lié au non-respect des délais de notification de droits de vote prévus par le WpHG entre juin 2022 et mars 2023.
Germany's Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of €1,650,000 on Barclays PLC for breaches of supervisory duties related to voting rights notifications. The violations occurred between June 2022 and March 2023 and involved failures to submit notifications within the prescribed period under the German Securities Trading Act (WpHG).
La Securities and Exchange Commission (SEC) a déposé une plainte contre Krish Kumar, gestionnaire de Future Fractal Investments LLC et Arcane Resonance Fund, LLC. Le régulateur l’accuse d’avoir levé environ 7,8 millions de dollars sur la base de déclarations matériellement fausses et trompeuses et d’avoir détourné la majeure partie des actifs.
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 It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected.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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