Category: Financial Services

HKEX
July 27, 2020 BY Steffy Bogdanova

HKEX launches first listings of A-share L&I Products in Hong Kong

Roberts added: The listings today will complement our widening array of A-share products in Hong Kong, and underpins our strategic commitment to continue to develop Hong Kong as Asia’s ETF marketplace. Product development in Hong Kong’s Exchange Traded Products (ETPs) market, including Exchange Traded Funds (ETFs) and L&I Products, has started a chapter this year,…

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Online marketplace Trustify Inc. and its founder charged in $18.5 million fraud
July 27, 2020 BY Steffy Bogdanova

SEC charges online marketplace Trustify Inc. with $18.5 million fraud

Kelly L. Gibson, Director of the SEC’s Philadelphia Regional Office commented: As alleged in our complaint, Boice and Trustify lied to investors about their failing business to give the appearance of a thriving technology startup, while misappropriating investor funds to support an extravagant lifestyle. The scheme resulted in millions of dollars in investors losses, and…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
July 24, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Best Trade Profit, CryptoTradeSolution and others

Shanghai Industrial Investment (Holdings) Corporation Ltd. (Inclusive Trading) is allegedly offers different investment plans for clients to trade Bitcoin. The company operates through  website http://www.inclusivetrading.biz and is not registered to trade in BC. Fox-Trade.uk Ltd (Fox-Trade) claims to be based in the UK.  and operates through website http://www.fox-trade.uk. The company is not registered to trade in…

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FCA warning
July 24, 2020 BY Steffy Bogdanova

Blackstone 500, Bronze FX and others added to FCA warning list

Blackstone 500 / Blackstone500 Telephone: +442036770120 Email: [email protected] Website: blackstone500.com Bronze FX Address: Suite 305 Griffith corporate centre, PO Box 1510 Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 02036950353 , +442080895514 , +447446660002 , 0744666000 Email: [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] Website: https://bronze-fx.com/ Teng Sun Global…

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July 23, 2020 BY Steffy Bogdanova

Organised crime investigation into $17 million fraud leads to charges against 12 people

AFP Commander Investigations, Eastern Command, Kirsty Schofield commented: Transnational and serious organised crime groups are evolving. No longer do they target any specific crime type or commodity, they adapt to their environments by recruiting professional enablers to provide experience in the financial, legal or any other field they feel can earn them money. This investigation…

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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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Toronto Stock Exchange adds cloud-based software provider Dye & Durham
July 20, 2020 BY Steffy Bogdanova

Toronto Stock Exchange adds cloud-based software provider Dye & Durham

McKenzie  continues: TMX remains committed to enabling the long-term success of these visionary growth companies and to providing investors with opportunities to participate in their success. Dye & Durham has reached 350 employees in its Canada and UK offices and serves blue chip customers including Canadian legal firms, financial institutions and government organizations.

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