Category: Regulation

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
August 07, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against GiroFX, TorexFX and others

Grand Trade Options (GTO) is allegedly located in Washington, DC and offers an automated platform for forex and cryptocurrency trading. It operates through website www.grandtradeoptions.com but it is not registered to trade in BC. CryptoBravos claims to be based in Chicago. The company offers an online cryptocurrency trading platform to trade and mine in cryptocurrency and operates through…

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FCA warning
August 04, 2020 BY Steffy Bogdanova

Dominion Financial Assets, Assurix Asset Management and others added to FCA warning list

Dominion Financial Assets (clone of FCA authorised firm) Telephone: 00357-782-254-8295 Email: [email protected], [email protected] Assurix Asset Management (clone of EEA authorised firm) Address: 23 Berkeley Square, Mayfair, London W1J 6HE Telephone: 02038808930, 02045402621 Email: [email protected], [email protected] ​​​​​​​ Website: https://assurix-uk.com; https://application.assurix-uk.com UMARKETS Address: Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines Telephone: +44 208 077…

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FCA warning
July 31, 2020 BY Steffy Bogdanova

Hemingway Global Capital, Stretton Wealth Management and others added to FCA warning list

Hemingway Global Capital Address: Berkeley Square House, Berkeley Square, London, W1J 6BD Telephone: +44208 895 6424 Email: [email protected] Website: http://hemingwayglobalcapital.co.uk/ Stretton Wealth Management Address: Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland Telephone: +44203 514 1145 Email: [email protected] Website: www.strettonwealthmanagement.com Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX Telephone: 447854100499 Email: [email protected] Instagram:…

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Whistleblower receives $9 million award from CFTC
July 28, 2020 BY Steffy Bogdanova

Whistleblower receives a $9 million award from CFTC

Whistleblower Office Director Christopher Ehrman added: Whistleblowers like the individual receiving the award today provide a valuable public service. We encourage others to come forward with information regarding possible violations in the markets the CFTC oversees. So far, the US watchdog has awarded around $120 million to whistleblowers for their help since the first award…

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FCA warning
July 28, 2020 BY Steffy Bogdanova

Pure-Bonds, SCK Securities and others added to FCA warning list

Pure-Bonds Address: 58 Stamford Street, South Bank, SE1 9PS Website: www.pure-bonds.com SCK Securities Addresses: 1 Union Wynd, Aberdeen, AB10 1SL The Silver Fin Building, 455 Union Street, Aberdeen, B11 6DB 7 Queens Gardens, Aberdeen, AB15 4YD Citi Group Tower, 33 Canada Square, Canary Wharf, E14 5LB Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong…

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AMF alerts list
July 28, 2020 BY Steffy Bogdanova

AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others

AMF added the following websites to its blacklist: www.createcapitalinvest.com www.sudfactoring.com/ sigmabunq.com/ cashflash.io/?lang=fr xoxa-ca.com faralloninvestments.com cabinetdominiquesans.com one-parking.co.uk www.inmaxxa-bv.com https://compagnie-europeenne-de-courtage-investissement.com https://lecoindubtc.com https://www.etris-consultant.com https://etris-patrimoine.com https://www.exception-capital.com https://octogroupe.com www.apera-management.com dma-finance.com 24primeoption.com www.ifpmarkets.com www.group-indigo-parking.com/client www.hydepark.fr www.gemicpl.com https://online-union.com www.vantagetrades.com Read More: AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies French AMF warns against the entity…

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FCA regulation
July 27, 2020 BY Steffy Bogdanova

FCA improves Financial Services Register for consumer protection

Jonathan Davidson, Executive Director of Supervision, Retail and Authorisations, said: The Financial Services Register is an important tool for both the consumers and firms who use it. These changes will make it easier for users to navigate and understand the Register, and in doing so, help them avoid financial harm such as scams by unauthorised…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
July 24, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Best Trade Profit, CryptoTradeSolution and others

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) is allegedly offers different investment plans for clients to trade Bitcoin. The company operates through  website http://www.inclusivetrading.biz and is not registered to trade in BC. Fox-Trade.uk Ltd (Fox-Trade) claims to be based in the UK.  and operates through website http://www.fox-trade.uk. The company is not registered to trade in…

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FCA warning
July 24, 2020 BY Steffy Bogdanova

Blackstone 500, Bronze FX and others added to FCA warning list

Blackstone 500 / Blackstone500 Telephone: +442036770120 Email: [email protected] Website: blackstone500.com Bronze FX Address: Suite 305 Griffith corporate centre, PO Box 1510 Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 02036950353 , +442080895514 , +447446660002 , 0744666000 Email: [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] Website: https://bronze-fx.com/ Teng Sun Global…

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