International derivatives marketplace CME Group has posted a notice of disciplinary action against Ali Abbassi. Pursuant to an offer of settlement in which Ali Abbassi neither admitted nor denied the…
Tag: fxopen
FX week in review: Sky Links Capital license, 9X Markets launch, exec moves at FXGlobe, TIOMarkets, XM, Markets.com
Where did Sky Links Capital, launched by former BDSwiss MENA CEO Daniel Takieddine, receive a new license? Who is behind the launch of new Dubai based CFDs brokerage brand 9X…
ICE announces settlement of charges against Anthony Scigliano and Excelia Investments Limited
ICE Futures U.S. has announced the settlement of charges against Anthony Scigliano and Excelia Investments Limited. On January 22, 2025, a subcommittee of the Exchange’s Business Conduct Committee (“BCC”) determined…
Avenue Securities to pay $300k fine for misleading social media promotions
Avenue Securities LLC has agreed to pay a fine of $300,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA). From January 2020 through March 2023,…