Following the conviction of Sam Bankman-Fried, legal experts look at how what takes less than a year in the US can take many years in similar cases in Israel.
In 2022, the now-infamous trading firm bought an Israeli-owned company linked to an industry accused of bilking billions from investors. Nobody seemed to notice or care
December 10, 2020 2:12 pm UTC, Andrew Saks
CySec last week issued a fine and marked one of the reasons down as conflicts of interest, but did not elaborate. We expose the incestuous web of deceit that surrounds the FX firm in question. It is time regulators did their investigations more thoroughly
FX industry experts have all seen it many times.
The dubious practice in which companies whose core business activity is providing services, be they liquidity, brokerage solutions or market integration services to retail FX brokers and then open a retail FX brokerage with an MetaTrader 4 off-the-shelf solution under a different name.