Search Results for: warning
OSC warns regarding Binary Options Firm
November 5th, 2015
The Ontario Securities Commission (OSC) has issued press releases to warn investors regarding a Binary Options Trading Firm not registered in Ontario Canada. Specific, the OSC is warning that the firm Chelestra Limited operating as LBinary, doing business as ...
Google says an EU antitrust fine would be ‘inappropriate’
November 4th, 2015
Google has hit back at EU antitrust regulators’ warning of a possible hefty fine, saying this would be inappropriate because of the unusual nature of the case and its willingness to settle the case with concessions last year. In ...
SFC Hong Kong warns for Binary Options provider Tooptions
October 29th, 2015
The Securities and Futures Commission (SFC) Hong Kong, has issued today a warning to inform investors and public for an unlicensed entity with the name HongKong Tooptions Limited. SFC noted that the address of the enity is Unit 17, ...
PwC has acquired the assets of Kusiri
October 29th, 2015
PwC’s deals and forensics practice has acquired the assets of Kusiri, a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening. Six people from Kusiri joined PwC’s forensics team on Monday ...
Shanghai, Tokyo stocks buck downtrend in choppy trade
October 29th, 2015
Asian stocks outside China and Japan slipped on Thursday, after the Federal Reserve kept interest rates unchanged but signaled that a December rate hike was still on the table. “The market, economists, commentators and the man on the street has combed ...
Fidelity Brokerage Services accused of allowing unregistered advisers to make trades through its broker-dealer platform
October 27th, 2015
Fidelity charged by Massachusetts with dishonest and unethical behavior Fidelity Brokerage Services was charged in an administrative complaint Monday with dishonest and unethical behavior by the commonwealth of Massachusetts for allowing unregistered investment advisers to make trades through the ...
IFSC warns about Panteon-Finance Ltd
October 27th, 2015
International Financial Services Commission (IFSC), the financial regulatory authority of Belize, has issued a warning to inform investors and public regarding PANTEON-FINANCE LTD. According to IFSC, PANTEON FINANCE LTD. of Suite 5, Garden City Plaza, Mountain View Boulevard, Belmopan, ...
London is #1 EU tech city – but Nesta warns on cost of living
October 26th, 2015
London has topped Nesta’s index of top EU tech cities for both starting and scaling up – that’s despite it coming last out of 35 cities on the measurement of its cost of living. The team at Nesta consulted ...
IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims
October 26th, 2015
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that an entity calling itself “Maxim Capital Limited” claims to be ...
Brussels orders EU countries to claw back ‘illegal’ tax rulings
October 22nd, 2015
Europe’s competition chief ordered the Netherlands to recover €20-30 million in back taxes from Starbucks on Wednesday (21 October) and told Luxembourg to claim the same amount from Fiat Chrysler Automobiles. The move is a heavy blow to profit-shielding ...
