Category: Regulation

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 09, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against the Everest Coins Invest, FalconFxOption and others

Marketscap claims to be a cryptocurrency based trading platform located in Saint Vincent and the Grenadines and offer several types of accounts with different rates of return. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Penz Trades purports to be based in Amsterdam and offers investment plans in cryptocurrency…

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FCA warning
October 09, 2020 BY Steffy Bogdanova

Trade Center, UK Bonds Club and others added to FCA's warning list

Trade Center Telephone: +441833280002; +97142148125; +4915735997832 Email: [email protected]; [email protected]; [email protected] Website: https://www.tradecenter.fm/ UK Bonds Club Address: 2 Wandsworth Road Nine Elms London SW8 2FA Website: www.ukbondsclub.com UK Gilts Community Address: 30 Park St London SE1 9EQ Website: www.ukgiltscommunity.com Property Investor Expert Address: 8 Lombard Street London EC3V 9LJ Telephone: 0800 0487555 Email: info@ www.propertyinvestor.expert Website:…

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FCA warning
October 08, 2020 BY Steffy Bogdanova

Luxeeforex, Bluebird Options Limited and others added to FCA's warning list

Luxeeforex (Clone of Appointed Representative firm) Address: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines Email: [email protected] Website: www.luxeeforex.com Bluebird Options Limited (clone of FCA authorised firm) Address: Hinds Building, Kingstown, St. Vincent and Grenadines Telephone: Account Opening +19089890903; Office +19089890903; 24/5 Support +19089890903; Marketing +44 7451273925 Email: [email protected]…

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Whistleblower
October 05, 2020 BY Steffy Bogdanova

SEC reports record $175 million given in whistleblower awards for the fiscal year

Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: The awards issued in the last month demonstrate the variety and breadth of tips received from whistleblowers. Award recipients in the last month include company outsiders who provided independent analysis, international whistleblowers who shone a light on hard to detect overseas conduct, and company…

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FCA warning
September 29, 2020 BY Steffy Bogdanova

Cryptenix, Invest Bonds UK and others added to FCA's warning list

Cryptenix Address: 238 Agias Fylaxeos street, 3082 Limassol Cyprus Telephone: +441613941524, +442038073108, +442080898580 Email: [email protected] Website: www.cryptenix.com Invest Bonds UK Address: 37th Floor One Canada Square Canary Wharf London E14 5AB Email: [email protected] Website: www.investbondsuk.com/ Compare Property Bonds UK Address: 24 Aston Court London E11 2AR Telephone: 0207 7581789 Email: info@ComparePropertyBondsUK Website: www.compareukpropertybonds.com/ ISA Advisor…

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AMF alerts list
September 29, 2020 BY Steffy Bogdanova

AMF issues warning on websites gfoltd, glb-groupe and others

AMF added the following websites to its blacklist: www.gfoltd.com www.glb-groupe.com gb-patrimoine-paris.com www.patrimoine-partenaires.com www.nortia-groupe.com vinneo.fr corsaircpl.com www.pjp-epargne-whisky.com www.opp-capital.com/ www.sudfactoring.com/ one-parking.co.uk https://octogroupe.com https://alphani-ltd.com dma-finance.com www.gemicpl.com www.cap-de-france.com/index.html www.mage-champagne.com www.ml-capital.fr 24primeoption.com Read More: AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies

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Whistleblower
September 29, 2020 BY Steffy Bogdanova

Whistleblower receives $1.8 million award from SEC

Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today’s award demonstrates the success of the program and the important role that company outsiders can play in halting ongoing violations. While many of our whistleblowers have been insiders, the agency also receives critical intelligence from company outsiders, like today’s whistleblower, whose swift reporting…

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FCA warning
September 23, 2020 BY Steffy Bogdanova

Evolve Financials, BNY Mellon clone firm and others added to FCA's warning list

Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) Email: [email protected] Website: https://evolvefinancialservicesltd.com BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) Address: St Martin's Le Grand, London EC1A 4NP Telephone: 02033556074 Email: [email protected], [email protected], [email protected] Website: www.bn-wealth.com Whichrates4U Websites: whichrates4u.com…

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FCA warning
September 16, 2020 BY Steffy Bogdanova

ukbondsprovider, Firstclass Bonds and others added to FCA's warning list

ukbondsprovider.com Address: 55 Basinghall St, London EC2V 5NB, UK Website: http://ukbondsprovider.com/ Firstclass Bonds Address: 1 Canada Square, London, E14 5AB Telephone: 020 8126 0796 Website: http://firstclass-bonds.com/ smartinvestmentsearch.com Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Telephone: 02036270956 Website: https://www.smartinvestmentsearch.com/ Pension Cash Solutions Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD Telephone: 01753336385 Email:…

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