Swedish crowdfunding platform FundedByMe has just announced that it will attract foreign investors for Polish startups. The platform had successfully…
Read More
Financial Services
STOXX and RiskFirst to launch LDI indices
STOXX Ltd., the operator of Deutsche Börse Group’s index business and a global provider of innovative and tradable index concepts,…
Read More
Luxembourg regulator CSSF warns against Luxembourg Offshore Banking
The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named…
Read More
OSC jails individual for securities fraud
The Ontario Securities Commission (OSC) has announced today Mr. Sydney Lederman of Toronto, Ontario, was sentenced to 90 days in…
Read More
Belize regulator IFSC warns against BTC Home Mining
Belize financial regulator IFSC has issued a Warning Notice regarding a company called BTC Home Mining. The entity is not…
Read More
SEC introduces Regulation Best Interest to protect retail investors
The U.S. Securities and Exchange Commission (SEC) today voted to propose a package of rulemakings and interpretations designed to enhance…
Read More
FCA warns against Pacific Sunrise UK Ltd T/A CFD Stocks
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
Read More
ASIC charges NSW director with unlicensed financial services business
Mr Senen Pousa, of Byron Bay, was today sentenced in the Brisbane District Court on charges brought by ASIC. Mr…
Read MoreFCA warns against Premium Peak Ltd T/A Greenfields Capital
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
Read MoreLuxembourg regulator CSSF warns against Swiss American Capital Group Ltd
The Commission de Surveillance du Secteur Financier (CSSF) has just issued a warning of the activities of an entity named…
Read More
