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: CySEC fines Harvest Capital Management and others CySEC suspends Daweda Exchange’s CIF licence
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The ASIC also announced cancelling the Australian financial services (AFS) licence of Global Merces Funds Management Limited. The reason for the cancellation is that Global Merces is in liquidation. The license of the company was previously suspended after the company got external administrator appointed in January. Read More: Former CFS Private Wealth financial adviser sentenced…
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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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SEC also alleged that the brokerage firms executing WBI’s client trades boosted the execution prices by $0.02 to $0.03 per share for client buy orders and lowered them the same amount for client sell orders. WBI and Millington also falsely assured the boards of the mutual funds and the ETFs that these institutional payment for…
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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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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 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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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 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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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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