titantrade binary options fraud
November 24, 2016 BY Valentina Kirilova

Binary Options broker TitanTrade has associated website Tradettn.com targeted by Australia’s ASIC

As The Sydney Morning Herald stated earlier today, another binary options trading website operating in Australia is in the sights of the corporate regulator as part of its ongoing investigation into the alleged activities of the Senese family and their associates. Last week the Federal Court has issued orders restricting convicted finance criminal Tony Senese,…

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November 24, 2016 BY Valentina Kirilova

ASIC updates licence conditions on Morgans Financial Limited

ASIC and Morgans Financial Limited have agreed for an independent compliance consultant to monitor, evaluate and report on Morgan’s implementation of recommendations arising from an independent review of its compliance measures. The consultant completed its review of Morgans’ compliance measures in March 2016, in accordance with initial licence conditions imposed on 30 November 2015. In…

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Refinitiv enables greater efficiencies and choice for fixed income traders on Eikon
November 24, 2016 BY Valentina Kirilova

Thomson Reuters removing multi-chat feature from Eikon Messenger

Business information giant Thomson Reuters Corp (NYSE:TRI) has just announced that over the next few weeks will be removing the current multi-user chat feature from Eikon Messenger. This feature has been upgraded and renamed to Bilateral Chat. It is exclusively offered in Eikon Messenger and is available today to more than 300,000 financial professionals. Bilateral Chat…

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November 24, 2016 BY Valentina Kirilova

Gatecoin Phishing Scam Alert: Fraudulent Job Offers in Canada

Bitcoin exchange Gatecoin warned that has received several reports of fraudulent emails being sent by a person or group of people using the alias “Samantha Anderson” from numerous Gmail and Hotmail accounts. They claim to be a HR representative from Gatecoin offering employment opportunities in Canada and have requested confidential personal information from individuals to…

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November 24, 2016 BY Valentina Kirilova

The Vinci share price tumble, AMF considers the consequences of a serious market dysfunction

Yesterday, following the circulation of false news releases disseminated by the press agencies, the Vinci share temporarily lost 18% during the day’s trading before making a rapid recovery. The false statement said the company would revise its 2015 and 2016 accounts after supposed accounting errors. In a response posted on its website, Vinci denied all…

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November 23, 2016 BY Valentina Kirilova

Minsheng Bank joins R3 distributed ledger consortium

Just two days after global investment banking giant Goldman Sachs Group Inc (NYSE: GS) left the R3 distributed ledger technology consortium, R3 has announced the addition of China Minsheng Bank to its consortium to design and apply distributed and shared ledger-inspired technologies to global financial markets. Headquartered in Beijing, Minsheng Bank is China's first major…

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November 23, 2016 BY Valentina Kirilova

IEG Holdings reverts back to IEGH trading symbol

IEG Holdings Corporation (OTCQX: IEGH) (OTCQX: IEGHD) has announced that its OTCQX trading symbol reverts back to IEGH at the opening of trading today. This followed the 20 trading day period following effectiveness of the Reverse Split and Forward Split, where a 'D' was temporarily affixed to the trading symbol. IEG Holdings Corporation provides online…

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sec building
November 23, 2016 BY Valentina Kirilova

Wesley R. Bricker succeeds James Schnurr as SEC Chief Accountant

The Securities and Exchange Commission (SEC) has announced that Wesley R. Bricker will become the Chief Accountant and succeeds James Schnurr who plans to retire from the agency. Mr. Bricker has served as Deputy Chief Accountant for the accounting group since 2015 and Interim Chief Accountant since July 2016. As Chief Accountant, Mr. Bricker will…

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