Search Results for: warning
Cocoa prices to 9-year lows
April 13th, 2017
Confectioners need to whet consumers’ appetite for chocolate if cocoa prices are to overcome the “poor” prospects which have already driven them to 9-year lows, Marex Spectron said, foreseeing a record world output surplus of the bean. “The short-term ...
BCSC warns about binary options provider GTOptions
April 13th, 2017
The British Columbia Securities Commission (BCSC) has issued a warning to inform public and investors about GTOptions, owned and operated by MJ Vents Ltd. (together, the Parties). GTOptions claims to be based in Bulgaria and provides an online binary options trading platform. ...
CONSOB warns about Binary Option Robot
April 11th, 2017
The National Commission for Companies and the Stock Exchange (Commissione Nazionale Per Le Societa E La Borsa – CONSOB) has issued a warning to inform investors and public for a provider of investment services. According the warning, Binary Option ...
27 Firms and Individuals Charged With Fraudulent Promotion of Stocks
April 11th, 2017
SEC: Payments for Bullish Articles on Stocks Must Be Disclosed to Investors The Securities and Exchange Commission today announced enforcement actions against 27 individuals and entities behind various alleged stock promotion schemes that left investors with the impression they ...
Asia Shares Slump Before Data, Summit; Yen Climbs: Markets Wrap
April 5th, 2017
Investors await Trump-Xi meeting, U.S. jobs data, Fed minutes Shanghai and Taiwan shares advance after holiday breaks Asian equities slipped as investors awaited more clues on U.S. interest rates and economic growth, ahead of a meeting between Donald Trump ...
Clyde & Co faces £50,000 fine after SDT ruling
April 4th, 2017
International firm Clyde & Co has been fined £50,000 and three of its partners fined £10,000 following a Solicitors Disciplinary Tribunal ruling that they breached money laundering and accountancy rules. The decision, published yesterday by the Solicitors Regulation Authority, ...
The AMF publishes a draft recommendation on the performance simulations offered to investors
April 4th, 2017
The Autorité des Marchés Financiers (AMF) is publishing a summary of the feedback submitted in response to the public consultation launched in November 2016 on the future performance simulations offered to retail investors. It is also publishing a draft ...
PwC collaborates with public and private sector partners to uncover new sustained global cyber espionage campaign
April 4th, 2017
The close working collaboration between private sector companies and UK’s National Cyber Security Centre led to identifying and disrupting new cyber attack campaign Systemic cyber breaches demonstrate new level and maturity of targeted attacks against the supply chain, compromising ...
Citibank refunds $5 million in credit card international transaction fees
March 31st, 2017
Citigroup Pty Limited (Citibank) has refunded approximately $5 million to around 230,000 customers, for failing to properly disclose that credit card international transaction fees apply to Australian dollar transactions where the merchant uses an entity based overseas to process ...
AMF warns for unauthorised Binary Options providers
March 30th, 2017
The Autorité des marchés financiers (AMF), the independent public authority supervising the orderly operation of markets in France, has issued a warning to inform investors and public about the activity of unauthorized websites offering binary options trading. Below is ...
