SENbit claims to be based in Thailand and have service centers in Singapore, South Korea, Hong Kong, China and Macao. It claims to offer an online cryptocurrency trading platform that British Columbia (BC) residents can use to trade in cryptocurrency. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC.…
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The AMF reported that Vuelex is offering advisory management and discretionary management services to retail investors. However, Vuelex does not have any legal status authorising it to offer investors in France financial investment advice or third-party portfolio management services, nor any other investment services, for that matter. Read More: AMF issues warning on websites gfoltd,…
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Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: The actions of the whistleblower awarded today were extraordinary. After repeatedly reporting concerns internally, and despite personal and professional hardships, the whistleblower alerted the SEC and the other agency of the wrongdoing and provided substantial, ongoing assistance that proved critical to the success of…
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Liverpool Victoria Financial Services (Clone of FCA authorised firm) Telephone: 01202985193 Email: [email protected] Website: buy.highyieldinvestmentbond.com Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) Telephone: 02038076755 Email: [email protected] romeinparis Telephone: 07393202175 Instagram: @romeinparis ICB Capital Address: Street 1615, No:20/A, floor 36, Apt 315, Aerodrom, Skopje, Republic Of North…
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Capital24 Option (clone of FCA authorised firm) Address: Stag House, Old London Road, Hertford, 13 7LA Telephone: +1(404) 458-7019 Email: [email protected] Website: www.capital24option.com O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) Telephone: +442071830517 Email: [email protected], [email protected] Website: www.oddassetmanagement.com Thebondlab.com Address: 33 Cavendish Square Marylebone W1G ODT Telephone: 0207 442 5979 Email:…
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CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade, safeoptions24 and others CySEC issues warnings for websites elite-fxmarket.com,…
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Eirgon Website: www.eirgon.com The Investment Checker Address: 37th Floor 1 Canada Square, Canary Wharf, London E14 5AB Email: [email protected] Website: Theinvestmentchecker.com Independent Financial Securities Address: 8th floor, 42E 49th Street, New York, NY 10017, United States Telephone: +1 347 752 4906 Fax: +1 347 679 6112 Email: [email protected] Website: www.independantfinancialsec.com Clara Currency Analyst / Clara…
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Aegon London (Clone of an FCA authorised firm) Address: The Leadenhall Building, 122 Leadenhall St, Lime Street, London, EC3V 4AB Telephone: +442031908789 Email: [email protected], [email protected], [email protected] Website: www.aegonlondon.com, www.aegonlimited.com Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) Email: [email protected] Website: www.infinityloans.uk Moneycorp life and wealth investment Management (Clone of EEA authorised firm)…
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So far, the agency has awarded over $562 million to total of 107 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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The suspension will last for 10 weeks and give Ballas enough time to put in place adequate compensation arrangements. This will also provide Ballast with an opportunity to identify and appoint an appropriately qualified and experienced responsible manager following the resignation of its previous responsible manager. ASIC may consider cancelling Ballast’s licence if the company…
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