GP Global announces the calendar of Continuous Professional Training Courses for 2018
September 28th, 2018
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses for 2018. In accordance the announcement, the ...
Is money-laundering scandal at Danske Bank the largest in history?
September 27th, 2018
The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers at the Estonian branch of Danske Bank were beginning to ...
EU prepares crackdown on ‘citizenship for sale’
August 14th, 2018
Brussels is preparing to crack down on EU governments, including Malta and Cyprus, that award citizenship to rich people from outside the bloc, as concerns mount about so-called dirty money from Russia. Vera Jourova, the EU’s commissioner for justice, ...
Regulator calls on Google to ban ads for binary options, cryptocurrencies
February 6th, 2018
Following Facebook’s announcement last week that it was banning all advertising for binary options, cryptocurrencies and initial coin offerings, a Canadian regulator has called on Google to do the same. Jason Roy, a senior investigator at the Manitoba Securities ...
Israel bans binary options industry; Operatives have three months to shut down
October 24th, 2017
The Knesset on Monday unanimously passed a law to ban Israel’s binary options industry, a vast, multibillion dollar scam that has defrauded millions of victims worldwide for a decade. The law, which will go into effect three months from ...
FBI arrests Israeli binary options CEO
September 27th, 2017
The CEO of an Israeli binary options company accused of defrauding investors out of millions of dollars was doubtless surprised to find herself surrounded by FBI agents shortly after arriving in the United States last week. Binary options is ...
Wikipedia vs. Banc De Binary: A 3-year battle against binary options ‘fake news’
June 1st, 2017
Binary options fraudsters employ experts to outwit Google, create laudatory news sites, engage on social media — anything to encourage new victims and keep the truth from coming out. One key battlefield: The online encyclopedia If you’re the strategist ...
EU Justice Scoreboard 2017: justice systems becoming more effective, but challenges remain
April 13th, 2017
The European Commission publishes the 2017 EU Justice Scoreboard which gives a comparative overview of the efficiency, quality and independence of justice systems in the EU Member States. Its aim is to assist national authorities to improve the effectiveness of ...
Senior Windows Server Administrator
March 29th, 2017
Senior Windows Server Administrator Reference Number: WSA2017 With over 1,000,000 clients since it was founded in 2009, XM has grown to a large and well established international investment firm and has become a true industry leader. With a workforce ...
Web & Graphic Designer
March 28th, 2017
Web & Graphic Designer Reference Number: WGD2017 With over 1,000,000 clients since it was founded in 2009, XM has grown to a large and well established international investment firm and has become a true industry leader. With a workforce ...
