Broker News | FX Ponzi Scheme Deceived 1,500 Individuals with False Promise of 325% Returns

avatar
검증 된 공식
· Views 9,661

Broker News | FX Ponzi Scheme Deceived 1,500 Individuals with False Promise of 325% Returns

#Industry
01 Wyoming-Based Invest Inc. Launches New AI Tool for Retail Investors

The fintech firm is also issuing common shares worth $18 million.
Invest plans to offer market insights through the new platform.

02 The Post-SVG options for Startup Brokers: Jurisdictions and Forex Licences
What are options for choosing the best jurisdiction for a forex broker to operate in?

03 Analysis: Despite Lower Activity, Retail FX and CFD Deposits Grew in April
The average number of transactions declined.
The record value of NET deposits was registered.

04 FX Ponzi Scheme Deceived 1,500 Individuals with False Promise of 325% Returns
About $70 million was used for Ponzi-lile payments.
The scheme primarily targeted Haitian-Americans.

 

#Broker

01 Saxo Bank Sells Stake in RegTech Firm to Majority Owner Geely Group

The sale will decrease Geely Holding Group's ownership claim to 49.88%.
Saxo recently hit over $100 billion in client assets and more than 1M in customers.

02 Scope Markets Re-enters China Following Acquisition by Rostro Group
What are options for choosing the best jurisdiction for a forex broker to operate in?

03 AvaTrade's Veteran Joins GKFX; Nasdaq Welcomes 60 IPOs
Also, the CFTC fines crypto scammer; Ledger presents Ledger Enterprise TradeLink.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.

04 New Zealand’s FMA Orders Tiger Brokers to Pay $900k for AML/CFT Breaches
The Australian court has fined Tiger Brokers for breaching the AML and CFT law.
The case concerns violations between 2019 and 2020.

 

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