Continuing its efforts to clean up the Retail FX sector in Australia, ASIC has issued a warning to the public not to deal with any of the following entities in relation to trading in margin FX contracts for difference (CFDs) and bitcoin CFDs: AGM Markets: AGM Markets Pty Ltd, holding AFSL license No 422662. Registered business…
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The U.S. Securities and Exchange Commission has announced an emergency court order to freeze assets in two brokerage accounts used last week to reap more than $1 million in alleged insider trading profits in connection with a merger announcement by telecommunications companies. According to the SEC’s complaint filed in U.S. District Court for the Southern…
Read moreWell here is an interesting twist on how to make money defrauding traders. Until you get caught. The U.S. Securities and Exchange Commission has announced that it has obtained an emergency court order to freeze the assets of a United Kingdom resident charged with hacking into the online brokerage accounts of U.S. investors, making unauthorized trades…
Read moreThe athletes reportedly bilked by Narayan include NFL quarterback Mark Sanchez and MLB pitchers Jake Peavy and Roy Oswalt.
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