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Home / Posts tagged 'Global Trade Partners'

Tag: Global Trade Partners

  • CMNV Warnings against scam Broker LMFX and FinmaxFX

    October 8, 2020 / CNMV, Regulation

    The Spanish regulator CNMV issued several investor warnings against several scam brokers earlier this week. These include LMFX operated by Global Trade Partners Ltd, Macedonia,...

     

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Compliance

  • Fund Recovery – A Financial Ombudsman reports scams

    July 9, 2021 / Compliance

     
  • ICO Legacy – U.S. SEC Obtains Final Judgment Against Kik and settles with $5 Mio fine

    October 22, 2020 / Cryptocurrency, Regulators, SEC

     
  • EFRI charges Payvision with scam facilitation claiming restitution payments

    October 18, 2020 / Compliance, Payvision

     
 

Regulation

  • BaFin cease-and-desist order against unauthorized payment processor Fronter Decision

    December 15, 2020 / BaFin, Regulators

     
  • FCA warning against PolarisTradePay crypto scam

    December 15, 2020 / FCA UK, Regulators

     
  • U.S. CFTC Enforcement Division presents impressive 2020 results

    December 5, 2020 / CFTC, Regulators

     
 
 
 
 
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