Sec of confidential transactions against a 74 -year -old Texas resident
The Securities and Exchange Commission (SEC) has filed a lawsuit against Bruce Cameron Conway who accused him of confidential transactions. Bruce Cameron Conway is 74 years old and lives in the County of Dallas, Texas. In her complaint, which was submitted to the Northern Provincial Court of Texas on August 7, 2025, the Securities and […]
The carrier receives approval from MAS to add payment services to MPI license
The carrier, a provider of built -in B2B payment infrastructure as a service (IAAS), announced today by the Transfermate PTE. Ltd. He has received approval from the Monetary Authority of the Singapore Monetary Authority (MAS) to add account issuance, domestic money transfer and electronic money to the permission of the most important payment institution (MPI). […]
Cysc suspects the license of CFDS Broker 3anglefx.com (Triangleview)
Cyprus CYSEC’s financial regulator announced that it has decided to suspend the entire authorization of Triangleview Investments Ltd. Triangleview has been licensed CYSEC CIF since 2020 and is exploiting the Retail FX and CFDS brand. The company runs from Limassol, led by the long -term CEO George Panagitsas. The Triangleview had previously been fined € […]
Saxo Bank announces changes affecting IBS using OpenAPI
Saxo Bank’s multilevel special investment has announced changes that will affect the IBS introduction (IBS) using Openapi. Change will affect the following final points: Post CM/V1/Records Get CM/V1/Records/Options (will be removed) Get CM/V2/Records/Options As part of the improvement of the SAXO risk model, the nature of businesses (NOB) will extend with a new set of […]
Stanchart, Animoca Brands and HKT found JV to apply for Stablecoin Publishing License in HK
Standard Chartered Bank (Hong Kong) Limited (SCBHK) has set up a consortium, the Anchorpoint Financial Limited in Hong Kong, along with the Animoca and HKT brands, with the aim of building a business model that focuses on the version and progress of stables. Anchorpoint stated an official interest with Hong Kong’s Monetary Authority (HKMA) to […]
Oanda Japan in 2FA mandatory for connecting to my page, Oanda Lab, FXTRADE PLATFORM
Oanda Japan Inc, a subsidiary of the Online Broker Oanda Corporation, plans to make two -factor authentication compulsory. The change is scheduled for 2025 without any accurate date. The 2FA was allocated by the broker in May 2025, but has been proposed not compulsory. The broker notes that there have recently been frequent cases of […]
TradingView makes the Heikin Ashi charts available in bar repeat
TradingView announced that Heikin Ashi charts are supported in the repetition of the bar. This upgrade gives merchants an even better way to support the strategies that use the smoother, trend -focused view of Heikin Ashi candles. This combination offers clearer ideas for better negotiation decisions and helps traders to build confidence before living negotiation. […]
ASIC secures a $ 10 million penalty from Isignthis
Australia’s federal court has ordered Isignthis Ltd, now known as Southern Crossments Ltd, to pay $ 10 million in violation of revelation laws. Nickolas John Karantzis, a former CEO and CEO, was also excluded from managing companies for six years and punishes $ 1 million for violating his manager’s duties and failing to ensure that […]
Levete starts Gatekeeping Trader for promotion companies at UPDATE V7.2
Leverme, a world leader in technology solutions for brokers and commercial companies, has announced that she has begun Version 7.2Introduce a significant control upgrade for Prop companies: Manual control of steps approvals. This new feature allows businesses to manually verify every challenge step by adding an extra layer of supervision and risk protection to the […]
FCA secures convictions against the head of the Imperial Investment Fund for Ponzi £ 1.3 million £
Daniel Pugh has been found guilty of fraud, following a prosecution by the United Kingdom’s financial behavior Authority (FCA). Mr Pugh created a Ponzi plan that won over £ 1 million. Through the deceitful Imperial Investment Fund (IIF), Mr Pugh got money from 238 investors that are largely targeting Facebook ads. They were offered incredibly […]