Category: Financial Services

FCA warning
August 20, 2020 BY Valentina Kirilova

SJCF Investments, Royalstox and others added to FCA's warning list

SJCF Investments Address: 17 Hanover Square, Mayfair, London W1S 1HU Telephone: +44 0203 890 6058; 02038832067; 020 3925 0660 Email: [email protected]; [email protected]; [email protected] Website: www.sjcf-investments.co.uk Global Asset Management Address: 488 Madison Avenue, New York, NY 10036, United States Telephone: +19143395191, +19144624918 Email: [email protected] Website: www.globalassetmanagementllc.com Royalstox a trading style of Marom Partners Limited Address: 3…

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FCA warning
August 14, 2020 BY Steffy Bogdanova

Bonds Today, COFINANCIAL and others added to FCA warning list

Bonds Today Address: 25 Fenchurch Ave Langbourn, London, EC3M 5AD, UK Website: https://bonds-today.com/ COFINANCIAL Address: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960 Telephone: +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502 Email: [email protected] Website: https://cofinancial.net/ Oakfort Recovery Address: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv…

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CME Group
August 14, 2020 BY Steffy Bogdanova

CME Group to release futures on Nasdaq-100 Volatility Index

Lauren Dillard, EVP and Head of Nasdaq's Global Information Services commented: The Nasdaq-100 index tracks the world's most innovative companies and has shown incredible strength and resilience through its outstanding performance. The VOLQ index enables investors to track Nasdaq-100 volatility, and CME Group's launch of VOLQ futures is a great step in bringing more innovative…

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SEC
August 14, 2020 BY Steffy Bogdanova

SEC raises charges against Boon.Tech and CEO for $5 million ICO

Kristina Littman, Chief of the SEC Enforcement Division’s Cyber Unit said: Investors are entitled to truthful disclosures from issuers of securities, whether digital or otherwise.  Pavithran and Boon.Tech defrauded investors by convincing them to fund this endeavor based on the allure of innovation that simply did not exist. The US watchdog found that Boon.Tech and…

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Wirecard Card Solutions
August 13, 2020 BY Steffy Bogdanova

Former Wirecard COO Jan Marsalek on the run, added to Interpol’s most wanted list

Three other former executives of Wirecard have been arrested including former chief executive officer Markus Braun. The prosecutors suspect that the company has known about the losses since 2015. The Braun, Marsalek and the two other executives allegedly conspired to about €3.2 billion euros ($3.7 billion) in fraudulent loans. Allegedly, they intended to inflate the…

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finra
August 13, 2020 BY Steffy Bogdanova

US regulator FINRA warns against fake domain website

The “finnra.org” domain is not connected to FINRA. Firms should delete all emails originating from this domain name. The US watchdog has already requested that the Internet domain registrar take down "finnra.org". FINRA reminds firm to check the legitimacy of any suspicious email before to responding to it, opening any attachments or clicking on any…

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FCA warning
August 12, 2020 BY Steffy Bogdanova

National Bond Advice, Hunters and Jacobs Capital Partners and others added to FCA warning list

National Bond Advice Website: https://www.nationalbondadvice.com/ Hunters and Jacobs Capital Partners Address: 30 Broad Street, New York, NY 10004, United States Telephone: +19292141601, +19144444653 Email: [email protected] Website: www.huntersandjacobscapitalpartners.com Panther Loans (clone of FCA authorised firm) Email: [email protected] Website: www.panthersloans.com UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: www.ukbondsshop.com Credit Assessment Bureau Telephone: 01625466410; 0162546607;…

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