UK Watchdog is ending the process against Tom Hayes
The United Kingdom’s Financial Behavior Authority (FCA) has revoked the ban on Carlo Palombo from the financial services sector and ends his action against Tom Hayes following the recent ruling of the Supreme Court that filed their criminal convictions. The decision has found that the legal guidelines given to the jury at the end of […]
FCA imposes a fine of £ 1
Former CEO of H2O AM LLP (H2O) Manager, Jean-Noel Alba, has been fined £ 1,049,500 from the UK financial behavior Authority (FCA) and is prohibited by the Financial Services industry. An FCA survey found that Mr Alba had no integrity because he was misleading the FCA. Between April 2015 and November 2019, the H2O failed […]
Tradingview adds Blue Ocean ATS data
TradingView has incorporated Blue Ocean ATS data in real time on the platform. Blue Ocean is a pioneer in extensive negotiation hours, offering to monitor and analyze US reserves, capital and more even after traditional markets nearby. This new addition brings additional opportunities to TradingView users worldwide. Blue Ocean ASS (a subsidiary of Blue Ocean […]
Trump Media’s $ 2 billion
On Monday, Trump Media and Technology Group, the parent company of Truth Social, announced a $ 2 billion market for Bitcoin and Bitcoin, with an additional $ 300 million available for Bitcoin options. This move, part of the company’s Treasury Bitcoin plan, has about two -thirds of $ 3 billion in liquid assets in the […]
FCA gives James Staley until August 6 to pay the fine of £ 1.1m
The United Kingdom’s Financial Behavior Authority (FCA) issued a final notice to James Edward Staley, a former Barclays CEO. The Authority of Financial Behavior: (1) I impose on Mr James Edward Staley, in accordance with Article 66 of the Law on Financial Services and Markets of 2000 (“ACT”), a financial penalty of £ 1.107.306.92. and […]
Moneta Markets becomes sponsored Atlético de Madrid in APAC
Retail FX and CFDS Broker Moneta Markets have announced that they are now the official sponsor of the popular Laliga Atlético de Madrid football club in the Asia-Pacific region (APAC). Atlético de Madrid has a long history of sponsorship with CFDS brokers. The Plus500 had eight years as a sponsor of Atletico, which ended in […]
Finra Fines Greenbird Capital to get involved in cold call
Greenbird Capital LLC has agreed to pay a fine of $ 50,000 as part of a settlement with the Financial Industry Regulatory Authority (Finra). From May 2021 to December 2023, the company failed to establish, maintain and impose a system logically designed to achieve compliance with Finra’s telecommunications rules. The company did not have a […]
Exclusive: Kraig Noble for the start of Axiprime
Exclusive interview FNG… after our report earlier this month, that Axiprime -based Axiprime -based Axiprime -based Axiprime, based on FX and CFDS Brokerag and much more. Fng: Hi Kraig, and thank you for participating today. Let us know a little more about Axiprime and your decision to expand AXI’s traditional liquidity and primary mediation. Kind: […]
Marex to get Winterflood titles for £ 103.9 million
The Diversified World Financial Services platform Marex Group PLC (NASDAQ: MRX) announced today that it has agreed to obtain Winterflood titles from Close Brothers Group PLC for about 103.9 million pounds in cash, representing a € 15 million premium. Winterflood is one of the leading UK stock market manufacturers, providing execution services to more than […]
Austrac closes the executable business with Australian National Bank
Austrac has completed the executable commitment (EU) with the Australian National Bank (NAB), after the bank satisfied its obligations under the agreement. The EU, which was accepted in April 2022, was introduced by NAB and 4 other companies related to NAB to address deficiencies in accordance with Australian laws against money laundering and anti -terrorist […]