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Alpaca Securities LLC has agreed to a $300,000 fine and censure from FINRA to settle findings related to extensive trade reporting violations and supervisory failures. The issues spanned multiple years and involved millions of transactions reported to FINRA facilities.
The German Federal Financial Supervisory Authority (BaFin) has imposed three fines totaling €140,000 on DLT Securities GmbH for violations of the Money Laundering Act. The sanctions relate to inadequate internal safeguards, deficient monitoring, and a lack of updates to the firm’s risk management and due diligence processes.
UP Fintech Holding Limited reported a 56.3% jump in full-year 2025 revenue and a sharp increase in non-GAAP net income, driven by strong growth in key markets such as Hong Kong and Singapore. However, fourth-quarter figures showed flat sequential revenue and lower profits compared with the previous quarter, indicating a moderation in momentum.
The Australian Financial Complaints Authority has outlined recent member expulsions and confirmed when Prospero Markets Pty Ltd (In Liquidation) will lose its membership. The update follows ASIC’s cancellation of Prospero’s AFS licence and Federal Court orders to wind up the firm.
Alpaca Securities LLC has agreed to a $300,000 fine and censure from FINRA to settle findings related to extensive trade reporting violations and supervisory failures. The issues spanned multiple years and involved millions of transactions reported to FINRA facilities.
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 It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected.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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