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Regulated
CFFEX
Polish and Ukrainian authorities have dismantled three call centers linked to a large-scale forex fraud scheme targeting thousands of investors. The joint operation led to multiple arrests, charges against 23 suspects, and the seizure of assets valued at 18.2 million Polish zlotys.
China’s securities regulator has imposed sizable penalties on Futu Holdings and UP Fintech and set a two-year deadline to wind down a cross-border trading channel. The move is already weighing on earnings, though underlying operating metrics remain robust for the named firms.
The Cyprus Securities and Exchange Commission has withdrawn the Cyprus Investment Firm authorisation of Conotoxia Ltd, terminating its regulated investment services in Cyprus. The move follows the firm’s failure to meet ongoing authorisation requirements and comes after an earlier licence suspension.
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.
Polish and Ukrainian authorities have dismantled three call centers linked to a large-scale forex fraud scheme targeting thousands of investors. The joint operation led to multiple arrests, charges against 23 suspects, and the seizure of assets valued at 18.2 million Polish zlotys.
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 It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected.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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