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QuickTrade Fined ZAR 710,000 by South Africa as the FSCA Widens Its Money Laundering Sweep Across CFD Brokers
South Africa's financial regulator has fined QuickTrade ZAR 710,000 — about USD 44,000 — for breaching the country's anti-money laundering rules, the latest in a steady run of enforcement actions against CFD and forex brokers across the region.