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SEC Uncovers $194 Million Penny Stock Schemes That Spanned Three Continents - 16 Defendants Charged In International 'Pump And Dump' Plots

<p><span>The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year fraudulent penny stock schemes that generated more than $194 million in illicit proceeds. The SEC investigations leading to these charges involved assistance from securities regulators and other law enforcement authorities i...
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Equiti gets UAE Securities and Commodities Authority licence

Equiti, a global broker with a major presence in Europe, the UK, the Middle East, the Americas and Africa, has been granted with an OTC Derivatives and Foreign Exchange Spot Markets licence by the UAE Securities and Commodities Authority (SCA).
Iskandar Najjar Mohamed Al Ahmad Gaurang Desai Foreign Exchange Spot Markets Under Category Commodities Authority Foreign Exchange Spot

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