The U.S. Commodity Futures Trading Commission issued an order filing and settling charges against Rafael Novales for making false...
CN Editor
October 01, 2019
MOSAIC EXCHANGE LTD. AND CEO ORDERED TO PAY OVER $1.1 MILLION FOR FRAUDULENT DIGITAL ASSET COMMODITY SCHEME
GEMINI TRUST ORDERED TO PAY $5 MILLION FOR MAKING FALSE OR MISLEADING STATEMENTS, OMISSIONS TO THE CFTC
FSRA FINDS "HIGH INCIDENCE" OF LIFE AGENTS WHO DON"T FOLLOW BEST PRACTICES
BC NOTICE 15-702 - PROHIBITIONS AGAINST MISREPRESENTATIONS AND FALSE OR MISLEADING STATEMENTS
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CIRO SANCTIONS FORMER GRAVITAS SECURITIES INC. REP FROM TORONTO, ON
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NEW CIRO MEMBER - NDAX CANADA INC.
CIRO MEMBER CHANGE OF CONTROL: OPTIMIZE WEALTH PARTNERS INC.