Deloitte becomes first Diamond-Tier firm in Thomson Reuters ONESOURCE program
July 25, 2018 BY Valentina Kirilova

Deloitte becomes first Diamond-Tier firm in Thomson Reuters ONESOURCE program

Information giant Thomson Reuters (NYSE:TRI) and Deloitte have announced that Deloitte has achieved Diamond-Tier status in the Thomson Reuters ONESOURCE Certified Implementer Program (CIP). Thomson Reuters ONESOURCE CIP empowers accounting and consulting firms to provide businesses with comprehensive product knowledge and support, from design through deployment, of ONESOURCE tax technology solutions. Thomson Reuters ONESOURCE is…

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Skrill adds crypto-to-crypto buy and sell feature to its offering
July 25, 2018 BY Valentina Kirilova

Skrill wallet to allow instant buying of cryptocurrencies

The digital wallet provider and part of the Paysafe Group (LON:PAYS), Skrill, has announced that it is now offering its customers the opportunity to instantly buy and sell cryptocurrencies, including Bitcoin, Bitcoin Cash, Ether and Litecoin, using any one of the 40+ fiat currencies available in the Skrill wallet. All customers need to do is log…

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Frankfurt Stock Exchange
July 25, 2018 BY Valentina Kirilova

creditshelf AG now listed on the Frankfurt Stock Exchange

Deutsche Börse has just announced the listing of creditshelf AG (ISIN: DE000A2LQUA5) in the Prime Standard on the Frankfurt Stock Exchange. The shares of the financial services provider based in Frankfurt achieved an initial listing price of € 80. The fixed issue price was € 80. This was the 14th IPO in Frankfurt since the…

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Huobi DM adds EOS to its cryptocurrency contract trading platform
July 25, 2018 BY LeapRate Staff

RoboForex adds EOS crypto trading with 5x leverage on MT4 and MT5

RoboForex, the Belize-based unit of the Retail FX brokerage group, has announced that it is today adding EOS, a cryptocurrency which is now available for trading with the broker on both MT4 and MT5 platforms. Currently, RoboForex clients have 7 crypto instruments to choose from. RoboForex keeps expanding its crypto portfolio. The latest addition is…

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fca warning
July 25, 2018 BY Valentina Kirilova

FCA warns against Callpointltd s.r.l. trading as Utrade

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Callpointltd. Callpointltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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warning
July 25, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against iqtrade24 operated by B.O. Tradefinancials Ltd.

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, B.O. Tradefinancials Ltd. (the Company), which claims to operate iqtrade24, an online binary options trading platform provider. The regulator has recently become aware of iqtrade24 and that it made an unsolicited offer to a…

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sec fraud
July 25, 2018 BY Valentina Kirilova

SEC charges failed Fyre Festival founder with $27.4M offering fraud

The Securities and Exchange Commission (SEC) has just announced that New York entrepreneur William Z. (Billy) McFarland, two companies he founded, a former senior executive, and a former contractor agreed to settle charges arising out of an extensive, multi-year offering fraud that raised at least $27.4 million from over 100 investors. The SEC’s complaint alleges…

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