Broker News | CTAX Pool and Introducing Broker to Pay over $2.3 Million for Fraud

avatar
검증 된 공식
· Views 8,127

Broker News | CTAX Pool and Introducing Broker to Pay over $2.3 Million for Fraud

#Industry
01 eToro Acquires Portfolio Management Tool BullSheet

The financial terms of the deal are unknown.
Both Bullsheet co-founders joined eToro as employees.

02 XTB Doubles YoY Revenue in Q3 2022
The broker brought in PLN 391.3 million in quarterly revenue.
Active clients on the platform have peaked.

03 CTAX Pool and Introducing Broker to Pay over $2.3 Million for Fraud
CTAX operated between July 2014 and March 2019.
Reckless trading with the pool funds resulted in an 89 percent loss of pool assets.

04 Top 5 Tech Trends for Payment Fintechs in 2023
Gaining competitive advantage is synonymous to staying ahead of the curve.

 

#Broker

01 ASIC Fines AUSIEX and Hits CommSec With Largest Ever Penalty
The penalty is the highest in history for breaching the Market Integrity Rule.
Companies used 121,000 occasions to overcharge their clients.

02 XTrend Seals Sponsorship Deal with ACF Fiorentina
XTrend was founded in 2018 and is supervised by CySEC.
ACF Fiorentina has been playing in the Italian Serie A for nearly 100 years.

03 FMA Warns against Fraudster Impersonating the Regulator
Scammer tries tricking consumers and investors into pretending to be a regulatory clerk.
The FMA warned of impostors four times in October 2022.

04 How Big Tech May Impact Financial Industry Competiton? FCA Wants to Know
The FCA is waiting for views on possible harm and benefits from Big Tech companies.
Responses can be provided by 15 January, 2023.

Proofreading: Jelly

면책 조항: 본 게시글에 표현된 견해는 전적으로 작성자의 견해이며 Followme의 공식 입장을 대변하지 않습니다. Followme는 제공된 정보의 정확성, 완전성 또는 신뢰성에 대해 책임을 지지 않으며, 서면으로 명시적으로 언급되지 않는 한 해당 내용을 기반으로 취해진 어떠한 조치에 대해서도 책임을 지지 않습니다.

이 글이 마음에 드시나요? 작성자에게 팁을 보내 감사의 마음을 전하세요.
댓글 0

더 오래된 의견은 없습니다. 소파를 가장 먼저 잡으십시오.

  • tradingContest