Posts published in July 2020

A Spanish and Estonian domiciled company was ordered today by the to shut down operations on charges that he defrauded people by soliciting investments in…

The British Columbia Securities Commission has levied a $6.3-million fine against two men and their associated companies for running what it determined was a Ponzi…

A Georgia resident and his Florida-based company have been charged of registration violations and misappropriating $890,500 of customer funds though illegal, off-exchange transactions. The CFTC…

The (ASIC) announced this Friday that it has taken Forex Capital Trading Pty Ltd (Forex CT) and its sole director, Shlomo Yoshai to court over…

The  Canadian dollar today lost ground against its southern neighbour amid driven by  the  flight to  safety mood that dominated the  financial markets today. The…

The  Sterling pound today headed lower at  the  start of  the  session, driven by  the  risk-off market sentiment from yesterday as  investors reacted to  escalating…

The US dollar is trading relatively flat against its currency competitors on Thursday as retail sales surged in June but weekly jobless claims disappointed. With Europe choosing to pause on expanding…

The euro is little changed against many of its G10 currency rivals on Thursday after the central bank adopted a wait-and-see approach to monetary policy, leaving its key interest rates and quantitative…

Rapyd, a global fintech as a service company, announced earlier today that it has partnered with a number of the major payments players in India…

Gallant Exchange, a retail trading platform listing many sports-based cryptocurrencies, has secured Rick Beaman, the former Chief Executive Officer (CEO) of the Nasdaq Futures Exchange…