It's the end of the road for Russia's notorious Ponzi scheme operator Alexey Kalinichenko as Interpol's discovery lands him back in Russia, and firmly behind bars
Read moreCFTC Charges Illinois Resident Gerald J. Considine and His Companies, Novo Trading and Considine Trading, with Fraudulent Solicitation and Misappropriating More than $1.65 Million of Customer Funds
Read moreAccording to Swedish Financial Regulator Finansinspektionen, unregulated firm Glacier Bay Capital LLC is an advance fee fraud scheme
Read moreBritain's regulatory authority takes an increasingly dim view of tall claims made by financial firms in their advertising material.
Read moreAustralian financial regulator ASIC alleges that Mr Fei Yu gained insider information relating to CFDs from which he profited $20,000. He now faces a potential jail term and $220,000 fine.
Read moreThe SEC alleges that former ConvergEx CEO ordered staff to suspend 'take profit' when customers were monitoring execution prices.
Read moreNew Zealand is no longer a haven for traders and brokerages wishing to operate under minimal regulatory requirements
Read moreA US District Judge has ordered John Aaron Brooks to pay $500,000 settlement for cheating his former employer whilst holding an executive directorship
Read moreOntario's provincial financial markets regulator has issued recent warnings relating to a retail binary options firm and a retail FX company, neither of which are licensed to provide services in the jurisdiction
Read moreAustralia's national financial markets regulatory authority has processed 256 enforcements during the last six months, a notable example being the jailing of former Sonray director Russell Johnson for his part in the $46 million demise of the firm.
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