Category: Regulation

FCA warning
July 20, 2020 BY Steffy Bogdanova

Invest Connect, Credit Suisse AG and others added to FCA warning list

Invest Connect Address: 25 Old Broad Street, London, EC2N1HN Telephone: 0203 301 0482 Email: [email protected] , [email protected] Website: https://invest-connect.co.uk/ Renewable Bonds Address: 5a Irving St, Leicester Square, Charing Cross, London WC2H 7AT Telephone: 020 874 9956 Email: [email protected] Website: https://renewable-bonds.net/compare/?gclid=EAIaIQobChMIpsubpfjs5wIVlp3VCh1fyAYBEAAYASAAEgJDmfD_BwE UK Bond St Address: 95 Queen Victoria St, London, EC4V 4HN, UK Website: www.ukbondst.com Danbrook…

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Whistleblower
July 15, 2020 BY Steffy Bogdanova

Whistleblower receives almost $4 million award from SEC

So far, the agency has awarded over $505 million to 87 individuals for their help 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…

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fca warning
July 10, 2020 BY Steffy Bogdanova

Bond Compare UK, Interactive Trade and others added to FCA warning list

Bond Compare UK Address: Hamilton House, Mabledon Place, London, WC1H 9BD Email: [email protected] Website: www.bondcompareuk.com Interactive Trade Address: Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Telephone: +41565083272 Email: [email protected] , [email protected] , [email protected] ITI Capital Limited/ Itistocks brokers (clone…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
July 08, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against BinaryOpt, Global Logistics BTC and others

Global Logistics BTC is allegedly located in California and the United Kingdom. It offers investment plans in forex, binary options and bitcoin trading and operates through website www.globallogisticsbtc.com. However, the company is not registered in BC. Forte-Miners is allegedly from the UK and offers investment plans with different rates of return by trading cryptocurrency. The…

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fca warning
July 02, 2020 BY Steffy Bogdanova

Traderking, Invcenter and others added to FCA warning list

Traderking Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 01134710070; +41912083263; +44-111-111-11-11 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://traderking.io/ Invcenter Address: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines Telephone: +44 20 3991…

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BaFin employee suspected of Wirecard insider-trading
June 30, 2020 BY Steffy Bogdanova

BaFin takes over in Wirecard balance sheet scandal

The President of the Bavarian Finance Center, Wolfgang Gerke spoke about the failure of the supervisory authorities and said the scandal has done damage that will have “impact for years”. He also said he suspects a corrupt network stands behind the scandal. Following the scandal in Germany, the UK Financial Conduct Authority suspended Wirecard’s UK…

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fca warning
June 29, 2020 BY Steffy Bogdanova

The Lenders, British Market and others added to FCA warning list

The Lenders Telephone: +0300010416; +44 122 739 1454 Email: [email protected]; [email protected] Website: http://thelenders.co.uk/ British Market Address: 2 Bankside London, United Kingdom ​​​​​​​ Website: https://british-market.co.uk/ Citizens Advisory Address: 101 Oxford Street, Manchester, M1 5AN Website: www.citizensadvisory.co.uk FOPU (clone of FCA authorised firm) Address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH Telephone:…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
June 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Crypto Climax and others

Easemining offers investment plans with different rates of return and operates through website www.easemining.com. The company it is not registered to trade in securities or derivatives in BC. LAT Foundation Limited (LAToken) allegedly operates from Moscow, Russia through website http://www.latoken.com. The company offers offers an online cryptocurrency trading platform. However, LAToken is not registered as an exchange or a dealer in…

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