See the Weekly Review here: https://www.fsa.go.jp/en/newsletter/weekly2020/391.html
SEC Charges TradeZero America and Co-Founder with Deceiving Customers about Meme Stock Trading Halts
The Securities and Exchange Commission today charged broker-dealer TradeZero America Inc.
The Securities and Exchange Commission today announced the appointment of Richard R. Best as Director of the Division of Examinations, effective immediately.
On 29 March 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on SLEEPZ AG.
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...