CySEC Slaps XTrade Europe with €200,000 Fine over AML Lapses

BY admin admin

The enforcement action was a result of the compliance onsite investigation started by the Cysec back in June 2018

Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Related Posts

Forex

Silver Short Term Forecast Update And Follow Up

<p>Hi Traders! Silver short term forecast update and follow up is here. On June 15th 2023 I shared this “Silver Short Term Forecast And Technical Analysis” post in our blog. In this post, let’s

Forex

ECB says that will analyse German court ruling and comment in due course

Comments by an ECB spokesperson on the matter Some food for thought from the former ECB vice president:

Forex

Global dollar crunch appears over as central banks rely less on Fed backstop

Copyright © 2024 | WordPress Theme: Xews Lite