Search Results for: EBS
UK tax authorities pay record £605,000 to informants
June 15th, 2015
Amount paid by HMRC to reward tip-offs rises by 50% in a year in bid to recoup tens of billions lost annually to tax fraud The amount of money paid to informants by HMRC in its attempts to crack down on ...
FCA warning against unauthorised firm
June 12th, 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 ...
FCA warning against clone firm
June 11th, 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 Trusted Home Loans ...
GAIN Capital Announces Monthly Metrics for May 2015
June 11th, 2015
GAIN Capital Holdings, Inc. (NYSE: GCAP) (“GAIN” or “the Company”) today reported certain operating metrics for the month of May 2015. Retail Metrics Retail OTC trading volume of $334.8 billion, a decrease of 6.2% from April 2015 and an 86.6% increase from May 2014. ...
FCA warning against clone firm
June 10th, 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 I Financial Solutions ...
ITG Releases May 2015 U.S. Trading Volumes
June 10th, 2015
ITG (NYSE:ITG), a leading independent execution broker and research provider, today announced that May 2015 U.S. trading volume was 3.6 billion shares and average daily volume (ADV) was 182 million shares. This compares to 3.9 billion shares and ADV of 184 ...
ASIC Developer Bitmine AG Goes Bankrupt, Faces Lawsuits
June 9th, 2015
Swiss ASIC miner developer Bitmine AG was officially declared bankrupt by the local court of Bellinzona, Switzerland, in May 2015. All accounts, assets and company documents have been handed over to the Swiss justice ministry and are under investigation. ...
Consob warns against unauthorised investment services companies
June 9th, 2015
The National Commission for Companies and the Stock Exchange (Consob) reports that the companies Bfm International Limited and Bfmn Limited are not authorised to provide investment services or carry out activities in Italy in any way and, therefore not even ...
FCA warning against clone firm
June 9th, 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 Grossfield (Financial Services) ...
FCA warning against unauthorised firm
June 8th, 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 ...
