The CFTC found that Cunningham Commodities’ did not supervise the GIB accounts over a sixteen-month period diligently. Moreover, the company entered into the guarantee with the GIB despite knowing that the GIB offered a “trading program” to customers when it was not registered as a commodity trading advisor and that the majority of customers lost…
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The Lenders Telephone: +0300010416; +44 122 739 1454 Email: [email protected]; [email protected] Website: http://thelenders.co.uk/ British Market Address: 2 Bankside London, United Kingdom Website: https://british-market.co.uk/ Citizens Advisory Address: 101 Oxford Street, Manchester, M1 5AN Website: www.citizensadvisory.co.uk FOPU (clone of FCA authorised firm) Address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH Telephone:…
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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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Jonathan Weinberg, Head of Cboe FX said: With no average daily volume requirements, Cboe FX Central provides a more democratic model to access real-time data than the current primary markets where real-time data is provided to those that execute a certain monthly volume threshold. Any market participant on Cboe FX Central, regardless of the size…
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Options enables trading at hundreds of venues across the globe with fully managed colocation services available along with the company’s application management solution, incorporating hosting with rapid time to market, TCO reduction, and best-in-class resiliency and security. The announcement comes after additional expansion of Options’ business operations across New Zealand, Australia and Asia. Options’ Chief…
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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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