Sumsub Embeds Compliance Verification Directly Into HubSpot CRM
Sumsub launches native HubSpot integration to embed compliance verification directly within CRM workflows.
Malta’s MFSA Fines Alternative Investment Fund €5,700 for Missing Regulatory Filings
MFSA penalizes alternative investment fund €5,700 for late submission of annual financial and regulatory documents.
CONSOB Blocks Four Investment Fraud Websites, Bringing Total to 1,838 Since 2019
CONSOB blocks four unauthorised investment websites, bringing total enforcement actions to 1,838 since 2019.
FINRA Penalizes Revere Securities $800,000 for Failures in Foreign Small-Cap IPO Oversight
FINRA fines Revere Securities $800,000 for AML failures and inadequate supervision of foreign small-cap IPOs showing ramp-and-dump hallmarks.
StoneX Expands Coffee Trading with Colombian Mill Acquisition
StoneX acquires Colombian coffee processor Integra Trading to expand physical commodity origination and processing capabilities.
Spotware Unlocks Broker Customization with Open Plugin Architecture for cTrader
Spotware opens cTrader plugins, enabling brokers and prop firms to build and deploy custom services without platform release cycles.
CFI Financial Extends Gold Trading to Seven Days a Week with New 24/7 Offering
CFI Financial launches Gold 24/7 trading, enabling weekend and around-the-clock access to gold markets.
Sumsub Bolsters Compliance Operations with Sumsub Partnership Amid Rising Fraud Threats
FOMO Pay partners with Sumsub to enhance compliance operations across Southeast Asia and Middle East amid rising AI-powered fraud threats.
Capitolis Wins Euromoney FX Award for Fourth Consecutive Year as Portfolio Optimization Leader
Capitolis wins fourth consecutive Euromoney FX award for client service excellence amid Series E expansion.
TradingView Embeds Live Earnings Call Audio Directly Into Research Platform
TradingView now offers live and recorded earnings call audio embedded in its research platform alongside financial data.