Category: Financial Services

AMF alerts list
July 28, 2020 BY Steffy Bogdanova

AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others

AMF added the following websites to its blacklist: www.createcapitalinvest.com www.sudfactoring.com/ sigmabunq.com/ cashflash.io/?lang=fr xoxa-ca.com faralloninvestments.com cabinetdominiquesans.com one-parking.co.uk www.inmaxxa-bv.com https://compagnie-europeenne-de-courtage-investissement.com https://lecoindubtc.com https://www.etris-consultant.com https://etris-patrimoine.com https://www.exception-capital.com https://octogroupe.com www.apera-management.com dma-finance.com 24primeoption.com www.ifpmarkets.com www.group-indigo-parking.com/client www.hydepark.fr www.gemicpl.com https://online-union.com www.vantagetrades.com Read More: AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies French AMF warns against the entity…

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FCA regulation
July 27, 2020 BY Steffy Bogdanova

FCA improves Financial Services Register for consumer protection

Jonathan Davidson, Executive Director of Supervision, Retail and Authorisations, said: The Financial Services Register is an important tool for both the consumers and firms who use it. These changes will make it easier for users to navigate and understand the Register, and in doing so, help them avoid financial harm such as scams by unauthorised…

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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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