Search Results for: EBS
ASIC warns investors about services advertised by Top Ten Binary Brokers
May 16th, 2016
ASIC warns investors about services advertised by Top Ten Binary Brokers also known as Top 10 Binary brokers.com (Top Ten Binary Brokers) ASIC is warning the public not to use the Top Ten Binary Brokers website to sign up ...
Balkan Offshore Businesses Named in Panama Database
May 12th, 2016
Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Scores of people and companies linked to Balkan countries appear in the ...
CySec: ACFX Forex Broker’s license continues to be suspended
May 12th, 2016
Following previous announcement dated 7 April 2016, the Cyprus Securities and Exchange Commission, following a decision at the meeting dated 9 May 2016, announces that the authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number 085/07, ...
Former Citigroup CFO launches a digital investment platform for women
May 12th, 2016
Former Citigroup CFO Sallie Krawcheck launched her anticipated new startup, a digital investment platform for women called Ellevest, this morning from the TechCrunch Disrupt NY 2016 conference’s stage. Krawcheck is not your typical startup founder, which makes her entry in the investing space particularly ...
A beginner’s guide to bitcoin: What you need to know
May 12th, 2016
When Craig Wright claimed he invented bitcoin, it put the mysterious currency back in the spotlight. But while it’s generated a furore in the community of underground hackers and crypto-anarchists, most people are bemused by all the fuss. What is ...
FXSpotStream commences publication of supported volumes – April ADV at USD18 Billion representing a 41% increase year on year
May 11th, 2016
FXSpotStream LLC, a wholly owned subsidiary of LiquidityMatch LLC, today announced that it will start publishing monthly supported volumes on its website at www.fxspotstream.com/volumes. With liquidity from 12 leading global banks – BofA Merrill Lynch, Bank of Tokyo-Mitsubishi UFJ, ...
FCA UK warns public for a clone financial firm
May 11th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. Find out more about ...
Retail OTC derivative issuer Ikon rectifies client trust accounts and improves disclosure
May 11th, 2016
Following concerns raised by ASIC, retail over-the-counter (OTC) derivative issuer Ikon (Australia) Pty Ltd (AFSL No. 416279) (Ikon) has agreed to separate client money held in compliance with its obligations under the Corporations Act, from money held for overseas ...
All five magic circle law firms named in new ‘Panama Papers’ database
May 11th, 2016
Top City firms named as a result of Mossack Fonseca leak and further investigations by press All five magic circle law firms have been named in an online database that reveals the identities of thousands of companies connected to the Panama ...
A new online marketplace will match individual lawyers with clients
May 9th, 2016
There are websites to match people with food, taxis and dates, but the sharing economy has entered a new sphere with LOD now launching an online marketplace to pair individual lawyers with clients. LOD’s new online marketplace, dubbed Spoke, will allow businesses ...
