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Unique: FCA registered crypto dealer Enigma Securities posts 2022 lack of $9.6 million

FNG Unique… FNG has discovered that London based mostly, FCA registered institutional crypto dealer Enigma Securities has posted a Internet Lack of $9.6 million for 2022. Enigma’s Revenues fell by…

bayu December 1, 2023

Forex

Unique: NAGA Group posts €37 million loss in 2022

FNG Unique… FNG has realized that Hamburg based mostly, social buying and selling centered Retail FX and CFDs dealer NAGA Group AG (ETR:N4G) has filed its 2022 monetary statements following…

bayu November 6, 2023

Forex

NAGA Group borrows $6 million to repay Convertible Notes due Oct 30

Hamburg primarily based, social buying and selling centered on-line brokerage NAGA Group AG (ETR:N4G) has introduced that it has taken out a mortgage (with out conversion rights) from an unnamed…

bayu October 24, 2023

Forex

HK regulator fines Changjiang Asset Administration (HK) Restricted $3.4 million

The Securities and Futures Fee (SFC) has reprimanded and fined Changjiang Asset Administration (HK) Restricted (CJAM) $3.4 million for regulatory breaches and inside management failings in relation to segregation of…

bayu July 13, 2023

Forex

NAGA sees 32% Income decline in Q2-2023 to €7.9 million

Social buying and selling centered on-line dealer NAGA Group (ETR:N4G) has introduced some preliminary monetary and working figures for the just-closed first half of 2023, offering some extra perception into…

bayu July 11, 2023

Forex

Future FinTech Group to pay $1.65 million positive to settle SEC fees

The Securities and Change Fee (SEC) immediately introduced settled fees towards Future FinTech Group Inc. (FTFT), arising out of the corporate’s submitting of materially inaccurate annual studies and its failure…

bayu July 3, 2023

Forex

MAS imposes S$3.8 million in fines on Citibank, DBS, OCBC, Swiss Life for AML breaches

The Financial Authority of Singapore (MAS) has imposed composition penalties amounting to S$3.8 million in complete on Citibank N.A., Singapore Department, DBS Financial institution Ltd, OCBC Singapore and Swiss Life…

bayu June 21, 2023

Forex

Konsolidator secures binding long-term mortgage supply of DKK 15.5 million

Immediately, monetary consolidation software program firm Konsolidator acquired a binding long-term mortgage supply of DKK 15.5 million, fulfilling the circumstances for the DKK 18.5 million in personal placement. With the…

bayu June 1, 2023

Forex

Unique: XTB’s Jakub Zablocki completes $64.5 million share sale

FNG Unique… Additional to our unique report from final week that XTB S.A. (WSE:XTB) co-founder and shareholder Jakub Zablocki had filed to promote a few of his controlling stake within…

bayu May 16, 2023