The court discovered that in January 2013 BCM presented itself as a finance services company and advised on listing application, by entering into an Advisor Engagement Agreement while being unlicensed. The Hong Kong court also found that Law Sai Hung assisted and counselled in the licensing violations in his capacity as a director. Read More:…
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Roberts added: The listings today will complement our widening array of A-share products in Hong Kong, and underpins our strategic commitment to continue to develop Hong Kong as Asia’s ETF marketplace. Product development in Hong Kong’s Exchange Traded Products (ETPs) market, including Exchange Traded Funds (ETFs) and L&I Products, has started a chapter this year,…
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Octavian Patrascu, Managing Partner of Key Way Markets Ltd, commented: Expansion into the GCC and wider MENA market is a strategic course of action for CAPEX.com, given the region’s attractive investment environment and populace of diverse, eager investors. The Emirate of Abu Dhabi, specifically, has shown great promise in enabling and developing a regulatory landscape…
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Kelly L. Gibson, Director of the SEC’s Philadelphia Regional Office commented: As alleged in our complaint, Boice and Trustify lied to investors about their failing business to give the appearance of a thriving technology startup, while misappropriating investor funds to support an extravagant lifestyle. The scheme resulted in millions of dollars in investors losses, and…
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Marex Clearing Services has expanded its global footprint since its launch in North America, where it has made a number of senior hires, including the hire of Chicago-based Peter Ceko as Executive Vice President from ED&F Man. Ian Lowitt, CEO of Marex Spectron, commented: Building our global clearing services business has been a high strategic…
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James Alexander, Chief Commercial Officer at Invast Global, commented: Invast Global has for a long time been a strong proponent of multi-asset solutions for brokers and continues to focus on innovation with the release of a new VIX futures CFD. By continuing to work with client-focused partners like Cboe, we are excited about the product…
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Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) is allegedly offers different investment plans for clients to trade Bitcoin. The company operates through website http://www.inclusivetrading.biz and is not registered to trade in BC. Fox-Trade.uk Ltd (Fox-Trade) claims to be based in the UK. and operates through website http://www.fox-trade.uk. The company is not registered to trade in…
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The New Zealand watchdog found that Bitcoin Era appears to not be a registered financial service provider in New Zealand. Spanish National Securities Market Commission has also cautioned the public about Bitcoin Era. FMA also discovered that New Economic Evolution of the World (NEEW) may have be operating a scam. In July 2019 and July 2018…
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Blackstone 500 / Blackstone500 Telephone: +442036770120 Email: [email protected] Website: blackstone500.com Bronze FX Address: Suite 305 Griffith corporate centre, PO Box 1510 Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 02036950353 , +442080895514 , +447446660002 , 0744666000 Email: [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] Website: https://bronze-fx.com/ Teng Sun Global…
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The World Federation of Exchanges (WFE), the global industry group for exchanges and CCPs, began developing common taxonomy for stablecoins which will also cover crypto-assets more broadly. The development of taxonomy will create common regulatory classifications of the sablecoins in response to their recent growth before they fragment any further. The WFE asked the Financial Stability…
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