Julian Wheatland, Chief Executive Officer of Cornerstone, said: Dubai is a major destination for foreign investment in real estate, particularly with funds from Asia, and its appeal has been enhanced during the pandemic. Dubai also serves as a gateway to the Middle East, Africa and South Asia, making it an increasingly important centre for global…
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The company said: When reaching out via Skype please ensure that the account you are talking to has Skype name: brokeree before exchanging any financial or other private information. Brokeree also noted that it accepts payments in EUR or USD via bank transfer. Its contracts are signed, discussed and exchanged only via email. Brokeree employees…
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Better Payment’s "online payment gateway" is offered as a "white label" solution to other companies including banks, financial service providers or SaaS. These companies then use it as an addition to their own product portfolio and offer the technology enhanced with their own services Deutsche Bank expects high growth rates over the coming years in…
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Emily Pasquinelli, Acting Chief of the SEC’s Office of the Whistleblower said: This case demonstrates the Commission's continued commitment to rewarding individuals who provide high-quality tips, and particularly timely ones. These whistleblowers reported credible information that aided the Commission's investigation and their subsequent cooperation allowed the Commission to better understand the violations that formed the…
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The CFTC further alleges that Bryant made numerous false statements to potential and current pool participants about his trading experience, his success rate, and being registered with the National Futures Association. Bryant omitted to disclose that he was a convicted criminal with a history of financial problems, including three bankruptcies. The regulator explained that instead…
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Elsewhere, SGX said its commodity derivatives were the standout performer due to price swings and supply chain issues continuing to impact physical markets. The entire commodity derivative volume, including iron ore (which SGX says is a macroeconomic proxy for China), climbed 10% year-over-year to 2.6 million contracts. In addition, forward Freight agreements (FFA) volume surged…
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SEC awarded a whistleblower over $350,000 for providing independent analysis which led to a successful enforcement action. With unusual effort and expertise developed over many years, the individual identified patterns among publicly available information which allowed the regulator to quickly identify and prevent wrongdoing and to preserve assets. Emily Pasquinelli, Acting Chief of the SEC’s…
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The defendants failed to disclose that Mayer never opened a live trading account using the forex trading system. Additionally, Mayer did not register as an associated person of a CTA and SSL and SSLS unlawfully permitted Mayer to become or remain associated with them. SSLS and Mayer have been ordered to pay over $3 million…
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One of the reasons for the rise is that scammers are capitalising on the interest in the cryptocurrency market, with more than half of the $70 million loss due to crypto scams and 2,240 of the 4,763 reports put down to crypto scammers. ACCC Deputy Chair, Delia Rickard, warned: Be wary of investment opportunities with…
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Other investors include SBI Investment, a subsidiary of SBI Holdings, Global Founders Capital, ThreeD Capital, E.Sun Venture Capital, New Economy Ventures, Systex Corporation, AppWorks, Black Marble, Metaplanet Holdings, and Seraph Group. XREX’s seed round closed in 2019, raising $7 million from investors such as AppWorks (who were the lead), Metaplanet Holdings, Black Marble, Skype’s late…
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