Regulatory Fine Against Novox Capital: A Symbolic €100 Penalty
CySEC’s Decision The Cyprus Securities and Exchange Commission (CySEC) announced that Novox Capital Ltd received an administrative fine of just €100. The penalty was imposed because…
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VELTYCO’s Holy Grail 2017: Binary Options and ZoomTrader(Global)
What Will Melissa Blau Do Next? Since March 2018, Melissa Blau has served as CEO of VELTYCO GROUP. Her first official statement, dated March 29, 2018,…
Gal Barak Relocates Boiler Room Operations to the Philippines
Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led to the arrest of Israeli national…