Search Results for: Vest Financial
U.S. Financial Regulator wins Forex fraud trial; Defendants to pay more than $22.6 million
March 5th, 2020
The Commodity Futures Trading Commission (CFTC) announced that following a bench trial the U.S. District Court for the Middle District of Alabama entered a final judgment against defendants Husam Tayeh of Illinois and his companies, Dinar Corp., Inc. and ...
iSignthis released further details regarding its strategic investment in the NSX Ltd
March 3rd, 2020
iSignthis has issued an announcement in order to release further details in relation with its strategic investment in the NSX Ltd. In accordance with the the iSignthis announcement: iSignthis recently announced our joint venture with the Tier 1 market ...
CySEC suspends the license of a Cyprus Investment Firm
January 23rd, 2020
The Cyprus Securities and Exchange Commission (‘CySEC‘), an independent public supervisory Authority with mission to exercise effective supervision to ensure investor protection and the healthy development of the securities market in Cyprus, has issued an announcement to inform abut ...
Clients of PFX Financial Professionals Ltd to submit claims to the I.C.F
January 15th, 2020
The Board of the Cyprus Securities Exchange Commission (CySEC) has issued an announcement to inform about the initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (I.C.F). In accordance the announcement, the Board ...
Cyprus Investment Firm to pay ten thousand euro administrative fine
January 15th, 2020
The Board of the Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, at its meeting held on the 16th September 2019, decided to impose a total administrative fine of €10.000 to a Cyprus Investment ...
CySEC suspended the authorisation of a Cyprus Investment Firm
December 27th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number 289/16, is suspended in whole, pursuant to section 71(6)(c) of Τhe Investment Services ...
CySEC announced the suspension of the license of a Cyprus Investment Firm
September 26th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on the 24th of September 2019, has decided to suspend the license of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The authorisation of ...
CySEC suspended the license of a Cyprus Investment Firm
July 22nd, 2019
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm AFX Capital Markets Ltd (‘the Company’), number 119/10, is suspended in whole, pursuant to section 71(6)(c) of Τhe Investment Services and Activities and Regulated ...
UK financial regulator proposes ban on sale of crypto-derivatives to retail consumers
July 4th, 2019
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of derivatives and exchange traded notes (ETNs) referencing certain types of cryptoassets. The FCA considers these products are ill-suited to retail consumers ...
The financial war escalates
July 3rd, 2019
Behind the scenes, the financial war between America and China is escalating dangerously into a war to secure global financial resources. At a time of growing liquidation of dollar assets by foreigners, the US Treasury’s internal analysis will highlight ...
