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Latest Fine News

CySEC BDSwiss fine of €5000
CySEC BDSwiss fine of €5000
May 03, 2018
TargetSignal
The CySEC BDSwiss fine of €5000 is based on the violations of two counts of the Investment Services and Activities and Regulated Markets Law of 2007. For
Deutsche Bank ASIC penalty details
Deutsche Bank ASIC penalty details
May 03, 2018
TargetSignal
The Deutsche Bank ASIC penalty case involves the misconduct of the Australian arm of the German bank, which affected the transparency and of the market
FINRA fines Raymond James & Associates and Raymond James Financial Services a total of $17 million for failing to establish correct AML programs
CFTC fines Precious Metals Trading Companies and their owner $2.4 m over illegal, off-exchange transactions in precious metals with retail clients.
Pennsylvania regulator imposed a $11.4 m fine against Uber for operating illegally, with the initial sum of the Uber Pennsylvania fine being almost $50 m.
CFTC uncovered Gold Coast Bullion fraud
CFTC uncovered Gold Coast Bullion fraud
May 03, 2018
Nasir Mohammad
CFTC uncovered Gold Coast Bullion fraud under the management of Anthony Lauria.
FCMC Swedbank fine was decreased considering the bank starting improving its system. What do we know about FCMC Swedbank fine?
Deutsche Bank algorithm trading has come under renewed supervision, as the bank’s electronic FX trading platform is being scrutinized for possible unfair play.
FINRA fines Merrill Lynch today for insufficient supervision of customers' usage of leverage on their accounts. What else has been revealed?