The CFTC will hold an open meeting on Wednesday, October 16 at 10:00 a.m. at its headquarters in Washington, DC to consider the f...
CN Editor
October 10, 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
FEDERAL COURT ORDERS NORTH CAROLINA COMPANIES AND THEIR OWNERS TO PAY OVER $5.3 MILLION FOR FOREX FRAUD
LOS ANGELES FEDERAL COURT ORDERS FIVE INDIVIDUALS TO PAY OVER $5 MILLION FOR DIGITAL ASSET FRAUD AND MISAPPROPRIATION SCHEME
Thank you for the feedback!!
CIRO SANCTIONS FORMER GRAVITAS SECURITIES INC. REP FROM TORONTO, ON
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM TORONTO, ON
NEW CIRO MEMBER - NDAX CANADA INC.
CIRO MEMBER CHANGE OF CONTROL: OPTIMIZE WEALTH PARTNERS INC.