News

The CBFC has issued a final penalty of €5.3 million and permanently revoked the regulated status of Henri DuPont Partners, Paris, following conclusive evidence of systematic client deception and fraudulent investment schemes.

Helix Partners, Hong Kong, has been struck off the CBFC register following a third penalty—this time of €8.1 million—for using spoofing algorithms to manipulate trading venues.

The CBFC has imposed a final penalty of €4.2 million and revoked the regulated status of Mendel Capital, Berlin, following the discovery of systematic client asset misappropriation.