So far, the agency has awarded over $720 million to total of 113 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…
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Budsfx Address: Max-Högger-Strasse 81, 8048 Zürich, Switzerland Telephone: 02039051136 Email: [email protected] Website: www.budsfx.com Insta Credit Finance Address: 86-90 Paul Street, London, EC2A 4NE Telephone: +443333034381, 07418310488, 07418312047, 02081335702, 02081238852 Email: [email protected] Vision Introducer Ltd t/a Money Bonds Market Address: Unit 4 Manor Farm, Flexford Road, North Baddesley, SO52 9DF Email: [email protected] Website: moneybondsmarket.com AXA Investment…
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The Team Tom Robinson has been named Partner & Head of Sales. He joins United Fintech from Jefferies where he served as Managing Director and Head of e-FX Sales. Robinson’s career includes almost a decade at Goldman Sachs as Managing Director and Global Head of e-FX Sales. He has also held sales roles at Barclays…
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Eurex Repo posted 45.9% MoM rise in GC Pooling, however Repo markets fell by 5.7% MoM. At the EEX, Global Power was up 17.2% MoM for October 2020, Global Gas rose 17.3% MoM and emissions trading increased by 1.4% MoM. Oct-20 Sep-20 MoM Change Financial derivatives: Traded contracts Eurex Exchange European equity index derivatives (million)…
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The-ratesclub.com Address: 16 Upper Woburn Place London WC1H 0AF Website: The-ratesclub.com MarginElite / Margin Elite Telephone: 02080684341; +74992164936 Email: [email protected]; [email protected] Website: https://marginelite.com The ISA Finder Website: www.theisafinder.com Thunder Loans Address: St Albans House, 57/59 Haymarket, London, SW1Y 4QX Telephone: 02032902244 Email: [email protected]; [email protected] Website: www.thunderloans.co.uk Fixed Rates UK Address: 42 Bowling Green Lane, Farringdon,…
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The incident was caused by a logic error in the symbol mapping programme used by Credit Suisse generating market making quotes. The SFC determined that Credit Suisse’s internal controls and regular tests in place at the time failed to prevent or promptly detect the errors and these failures constitute breaches of electronic trading requirements. In…
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invest-select.com Website: invest-select.com Invicta-Securities (clone of FCA authorised firm) Telephone: +33 09 71 07 76 04 Website: www.invicta-securities.com Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) Website: http://www.marketsprofit.com/uk/en/ Email: [email protected] Lasso Limited Trading Names: InvestforImpact; Impact Energy Address: 77 Stokes Croft, Bristol, BS1 3RD Telephone: 0800 047 8951 Email: [email protected];…
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He was also charged with six counts of making a statement that was a maximum penalty of two years’ imprisonment and/or a fine of $21,000 for each of them. He also received five counts of to fraud with maximum penalties varying between 14 and 20 years’ imprisonment. Read more: ASIC investigation leads to eight years’…
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Fx Stock Trade Income, operating through website https://fxstocktradeincome.com, claims to be located in London, United Kingdom, and offers trading services on crypto assets, foreign exchange options and commodities. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Skycapital purports to belocated in St. Vincent and Grenadines, and it also claims…
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So far, the agency has awarded over $719 million to total of 112 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…
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