The Anna app warned its customers that they had less than an hour to withdraw their money before all accounts of the app were frozen. Users of other fintechs received no warning. Consequently, millions of digital banking customers, including business owners have been affected and are unable to access their money. Anna and Pockit seem…
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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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So far, the agency has awarded over $501 million to 85 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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Frisky Loans Email: [email protected]; [email protected] Website: https://www.friskyloans.co.uk/ FIRST BROKERS Address: Tera Holding Ltd, Flat A, 15F Hillier Comm, Bldg 65-67 Bonham Street East, SheunDetails provided areg Wan, Hong Kong. Telephone: +44-2038-852-011, 020 8068 0274, +272-1204-8669, +8-5-239-733-927 Email: [email protected], [email protected] Website: www.fbrokers.com AnyTrades / www.anytrades.com / www.anytradesconsulting.com Telephone: +45 78 150 480; +44 203 670 0079;…
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The New Zealand watchdog found that WDC Markets are withholding client funds a the company is not a registered financial service provider in New Zealand. WDC Markets is also listed in the warning list of the Spanish National Securities Market Commission. The FMA alleges that Intrgroup and its associated website may be operating a scam. Other overseas regulators…
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The Australian regulator ASIC alleged that at the time Kimelman was in possession of inside information concerning the intention by Quantum (now Nova Minerals Limited) to acquire Manitoba Minerals Pty Ltd, which had agreed to acquire an interest in a lithium resource in Canada. At the time of the alleged offences, the charges of insider…
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The Australian regulator alleges that the arrangements between CBA and CFSIL breached the ban on conflicted remuneration as the arrangements could influence the choice of financial product recommended by CBA to retail clients or the financial product advice. ASIC is looking for civil penalties against CBA and CFSIL. The maximum penalty could go up to…
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The FMA has filed action against the company in High Court at Auckland and is seeking monetary penalty. Nick Kynoch, FMA General Counsel, said: The anti-money laundering legislation is a cornerstone to protecting the integrity of New Zealand’s financial system and it’s imperative that financial services firms ensure they are compliant. The regime has been…
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So far, the agency has awarded over $501 million to 84 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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Sblock-Trade is allegedly located in UK, Colombia and Nova Scotia. The company offers investment plans in cryptocurrency trading. Sblock-Trade is not registered to trade in securities or derivatives in BC. Cryptrade24 is allegedly based in Churchill, Manitoba. The company offers investment plans in cryptocurrency trading, however it is not registered to trade in securities or derivatives in BC.…
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