The three schemes were interconnected.
The agency already received a court order to freeze the defendants' assets.
02 FSMA Warns against Webull Clone and 20 Other Unlicensed Platforms
According to Belgium's FSMA, listed platforms may extort money from investors.
A Clone of the WeBull trading brand is one of them.
03 2022 Equity Market Rout Pushed CFDs Investors Out
Interest in stock CFDs dropped significantly in 2022.
Brokers’ profits from this business line have fallen too.
04 FCA Consults on Asset Management Regulation Update
The FCA continues its three-year strategy of enhancing the local financial industry.
The UK's AM market is the second biggest in the world after the United States.
01 ThinkMarkets Updates ThinkTrader Web Platform
The web version of ThinkTrader was first introduced in June 2022.
Platform offers enhanced UI and additional features after the recent upgrade.
02 Exclusive: OvalX (Formerly ETX Capital) Is Officially Shutting Down
OvalX will close its doors on 17 March.
It has already sold the client book to Capital.com.
03 Another Director of $180m FX Ponzi Scheme Faces 10 Years in Jail
After Irevasi and Papoulias pled guilty, the court charged Sipina with criminal offences.
The Ponzi scheme operated for almost seven years.
04 eToro Gets BitLicense and Money Transmitter Licenses from New York
eToro intends to offer stocks, crypto and options trading to New Yorkers.
The firm recently introduced a smart portfolio based on high-growth US firms.
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