British Columbia regulation require for a trading platform to be recognized as an exchange and registered as a dealer. TradexOption has not complied with these requirements. The regulator advices caution when dealing with cryptocurrency trading platforms that have not been registered in the BCSC. Read more warnings from BCSC: Canadian regulator BCSC warns against Zen…
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MyPlanner Professional applied to the ATT for a review of ASIC’s decision on 12 February. The Tribunal granted a stay to ASIC’s decision on 15 April on a few conditions. MyPlanner Professional must not accept new financial services clients during the period in which the suspension is on hold. By 20 April the company must…
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Libra Markets Telephone: +442039664432; +49 30 408188916, +49 30 408188917, +49 30 408188918 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://libramarkets.com World Escrow Solutions Telephone: 0019144650114 Email: [email protected] Website: https://worldescrowsolutions.com Prime Bitcoin Miners Address: 6700 W Morelos PL, Chandler, AZ 85226. USA Telephone: +1 302 595 8559 Email: [email protected] Website: https://primebitcoinminers.com Jones Mutual/GreenRiver…
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So far, the agency has awarded over $430 million to 80 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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The SFC found that third party deposits from 2009, 2011 and 2015, made in cheques and bank transfers, were not identified until 2016. The Commission also found extensive deficiencies in its review of BISL’s margin lending and margin call policy from December 2012 to November 2016. The company failed to document and enforce a clear…
Read moreC. Dabney O’Riordan, Co-Chief of the Asset Management Unit said: This incredibly successful initiative led to the return of almost $140 million to harmed investors, stopped wrongful conduct, and highlighted the importance of an adviser’s obligations to provide full and fair disclosures to clients. We continue to actively pursue disclosure failures that financially benefit the…
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Steven Maijoor, ESMA Chair, commented: The finalisation of the MoU with MAS is an important step towards the completion of the EU’s third country regime for benchmarks. Regulators around the world are committed to the accuracy and reliability of key global benchmarks and this MoU will facilitate the achievement of these objectives. Ong Chong Tee,…
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So far, the agency has awarded over $425 million to 79 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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The website claims that the company operates from the UK. However, The Financial Conduct Authority (FCA) in the United Kingdom states that MetalsWise is not registered there. Currently, the company is advertising on New Zealand radio. MetalsWise is not registered or licensed to offer financial services in the country. Read More: New Zealand FMA adds…
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British Bonds Address: 57 Stamford Street, Bishop’s, London, SE1 9NN Telephone: 0203 769 3879 Website: www.british-bonds.co.uk Claims Assistance UK Telephone: 02039361978; 02837180035 Email: [email protected] Best Rate ISA’s Address: 25 Old Broad Street, London, EC2N 1HQ Telephone: 020 8769674 Website: Best-rate-isas.com Email: [email protected] CoinBits Address: Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant…
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