The Monetary Authority of Singapore (MAS) has just alerted the public to fraudulent emails impersonating MAS that attempt to get recipients to divulge their bank account IDs and passwords. Members of the public are advised not to click on the links in these emails or divulge any personal information including login IDs or passwords. These…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has announced that, at its meeting held on 23rd April 2018, decided, pursuant to sections 14(1)(a) and 14(1)(c) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (‘the Law’), to withdraw the Administrative Services Provider authorisation with Number 20/196 of Standville…
Read moreUK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Loans on Benefits PVT Ltd. Loans on Benefits PVT Ltd. is not authorised by the FCA but has been targeting people in the UK and is…
Read moreOTC Markets Group Inc. (OTCQX: OTCM), operator of financial markets for 10,000 U.S. and global securities, has just announced WISeKey International Holding Ltd (SIX Swiss Exchange: WIHN; OTCQX: WIKYY), a global cybersecurity company, has qualified to trade on the OTCQX® Best Market. WISeKey begins trading today on OTCQX under the symbol "WIKYY," where each ADR…
Read moreUK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company The Finance Corporation Ltd. The Finance Corporation Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Guangdong International Capital Limited. Guangdong International Capital Limited Website: www.gdicapital.com Address: Unit 7A Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong Phone: +852 5808 8645 Email: [email protected] Guangdong International Capital Limited is not a registered New Zealand Company and is…
Read moreUK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Forex Grand. Forex Grand is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read moreFollowing an ASIC investigation, former financial adviser Ben Jayaweera, of Upper Mt Gravatt, has today appeared in the Brisbane Magistrates Court charged with six counts of fraud involving approximately $5.9 million. ASIC alleges that between September 2013 to October 2015, Mr Jayaweera dishonestly caused a detriment to numerous clients whilst an authorised representative of Growth…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Platinums Gain. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…
Read moreCompanies listed on The Stock Exchange of Thailand (SET) reported a net profit at THB 286 billion (approx. USD 8.94 billion) for the first quarter of 2018, a 0.3% rise from the same period last year (Q1/2017 was recorded best-performing quarter in the past year for Thai listed firms, with earnings accounting for 29% from…
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