Tag: Daniel

  • FCA begins legal proceedings towards Daniel Pugh for unauthorised funding scheme

    The UK Monetary Conduct Authority (FCA) has began legal proceedings towards Daniel Pugh, who’s charged with one rely of fraud and three offences of breaching the Monetary Providers and Markets Act 2000 (FSMA). The FCA alleges that between 1 March 2019 and 31 August 2020, Mr Pugh defrauded buyers out of roughly £1.3 million by…

  • Unique: Scope Markets partnerships head Daniel Clark strikes to Titan FX

    FNG Unique… FNG has realized that skilled FX and CFDs business government Daniel Mackenzie Clark has joined offshore dealer Titan FX, as Danger & Operations Supervisor. Daniel’s function represents one thing of a brand new one for him. Previous to becoming a member of Titan FX he was Head of Partnerships at Scope Markets, spending…

  • Daniel Skowronski joins Admirals as Chief Income Officer

    Estonia based mostly Retail FX and CFDs dealer Admirals has introduced the appointment of Daniel Skowronski as the corporate’s new Chief Income Officer (CRO). On this strategic position, Skowronski will drive income progress and spearhead international enterprise growth initiatives, additional solidifying Admirals’ place as a key participant within the trade. Daniel Skowronski will assume the…

  • Former Berndale administrators Stavro D’Amore and Daniel Kirby charged over dishonest conduct

    Two former administrators of collapsed retail over-the-counter derivatives supplier Berndale Capital Securities Pty Ltd have been charged with dishonesty offences, together with misusing over $1 million in firm funds. The Australian Securities and Investments Fee (ASIC) alleges that Stavro D’Amore and Daniel Kirby every unlawfully transferred Berndale firm funds to learn themselves and different associates…

  • Unique: OvalX exec Daniel Gladding joins eToro UK as Chief Threat Officer

    FNG Unique… FNG has realized that one more former govt from now-defunct on-line dealer OvalX has discovered a brand new dwelling, with OvalX’s Group Chief Threat Officer Daniel Gladding becoming a member of eToro UK as its new Chief Threat Officer. Daniel Gladding had been with OvalX (then generally known as ETX Capital) since 2020,…