On Monday, It’s China Versus Greece
June 29th, 2015
Fear and greed are both getting a serious workout lately, but Monday will be even more fun than usual because of two big stories that hit over the weekend. First, Greece decided to put the draconian demands of its ...
FCA warning against clone firm
June 26th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details: AXN Trading Ltd ...
FCA warning against unauthorised firm
June 26th, 2015
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the ...
Regulatory Fine
June 26th, 2015
Global Regulators Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016
Facebook Challenges Bitcoin? Payment Icon Added To Desktop Users
June 25th, 2015
Facebook has continued unveiling its Facebook payments platform, adding the desktop option on Wednesday for many users. CCN reported in March how the social media website had introduced payments on its messenger application, and it seems that today it has rolled ...
BCSC panel issues lifetime ban against blog writer for fraud
June 25th, 2015
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Noshad Dowlati from the province’s capital markets for fraud and trading and advising without registration. Dowlati operated a blog and a Twitter account that gave general investment advice about ...
Australia Regulator Blocks Interactive Brokers’ Currency Trading
June 25th, 2015
Australia’s securities regulator told Interactive Brokers Group Inc. to stop offering over-the-counter currency trading, saying the company doesn’t have the right license to operate in the nation. The Australian Securities & Investments Commission is also assessing whether the U.S. ...
How EU data protection law could interfere with targeted ads
June 24th, 2015
The successor to the 20-year-old European data protection directive has inched closer to becoming law, having been approved by the Council of Ministers, which represents each of the 28 EU member states. This has led to howls of anguish from some ...
Atom – the UK’s newest bank
June 24th, 2015
Atom Bank today announces that it has been granted its licence by the Bank of England, enabling it to push ahead with plans to launch products and services to customers later this year. Championing customer experience with a low-cost ...
FCA warning against unauthorised firms
June 24th, 2015
FCA has issued a press release to inform that the below firms have been providing financial services or products in the UK without its authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the ...
