April 16, 2026
11 °C London, UK

Serving Intelligent Investors

CFTC The Commodity Futures Trading Commission fraud Futures and Options pooled futures

CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Hawaii against Gregory Demetrius Bryant, Jr., formerly of Hawaii, for fraudulent solicitation, misappropriation, operation of an unlawful commodity pool, and failure to register with the CFTC.

FX Global Code

Guy Debelle: The FX Global Code

Tonight I will talk about the recently completed review and update of the FX Global Code. The updated Code was released on 15 July.1 Tonight I will remind you about the important role the Code plays in the foreign exchange (FX) market.

FSCA BINANCE

FSCA warns the public against BINANCE GROUP

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious and
vigilant when dealing with BINANCE GROUP as they are not authorised to give any financial advice or render any intermediary services