BetterFixedSavings Address: Regus Offices, 68 King William Street London EC4N 7DZ Email: [email protected] Website: betterfixedsavings.com Mizuho International (clone of FCA authorised firm) Telephone: 02037452797…
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ThinkMarkets sues former employee for taking sensitive information
The lawsuit said: ThinkMarkets is highly concerned that, among other things, Sorenson has disclosed or will disclose it to his…
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SEC awards almost $600K to a whistleblower
So far, the agency has awarded over $738 million to total of 134 individuals since the first award was issued…
Read MoreFinansa, Quantum Code and others added to FCA’s warning list
Finansa Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadine Telephone: +442-080-976-000; +442-080-970-364; +442-080-970-365; 02036953556;…
Read MoreFounder of $147 million GemCoin crypto Ponzi scheme sent to prison for 10 years
He claimed that USFIA extracted amber and other gemstones from non-existent mines it “owned” in the United States, the Dominican…
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ASIC cancels Halifax Investment Services’ AFS licence
On 8 January 2019 the Australian watchdog suspended the Halifax AFS licence until 10 January 2020. The suspension followed the…
Read MoreSEC awards whistleblowers more than $1.1 million
The SEC also awarded over $100,000 to a whistleblower whose independent analysis led to a successful enforcement action. Among other…
Read MoreUK Bond Associates, British Telecom Bond and others added to FCA’s warning list
UK Bond Associates Address: Plantation Place, Billingsgate London Website: www.ukbondassociates.com British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)…
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BaFin warns about the paradigm shift following Brexit
The new agreement will take effect on provisional basis on 1 January 2021. The agreement is expected to be approved…
Read MoreCompare UK Bonds, Heronsgate Capital Limited and others added to FCA’s warning list
Compare UK Bonds / compare-uk-bonds Address: 12 Constance St, London E16 2DQ Telephone: 0203 991 9738 Email: [email protected] Website: www.compare-uk-bonds.co.uk…
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