Search Results for: Brokers
Beware: Supervisory authorities around the world issued investor protection warnings
July 25th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – Cnmv), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), France (Authorité des Marchés ...
CFTC announced $1.9 Million penalty for Bitcoin and Binary options fraud scheme
July 25th, 2018
On July 9, 2018, a New York federal court ordered Dillon Michael Dean (Dean) of Longmont, Colorado, and The Entrepreneurs Headquarters Limited (TEH), Dean’s UK-registered company, to pay over $1.9 million in civil monetary penalties and restitution in connection ...
EY acquires new cryptocurrency technology
July 25th, 2018
Ernst & Young (EY) has acquired technology assets and related patents from Elevated Consciousness Inc, a San Francisco, CA-based startup focused on developing solutions for the crypto-asset ecosystem. The Crypto-Asset Accounting and Tax (“CAAT”) tool connects with multiple cryptocurrency ...
Dollar, euro stay in narrow ranges ahead of Trump-Juncker talks
July 25th, 2018
The dollar and euro barely moved on Wednesday, ahead of a meeting between U.S. President Donald Trump and European Commission President Jean-Claude Juncker at a time investors are focused on the trade rift between the two economic powers. The ...
ZeroX Is Ready For A Bullish Run
July 24th, 2018
ZeroX can be approaching the end of a big bullish triangle correction. Cryptocurrencies are becoming more and more interesting after a long correction in 2018, which can be approaching the end soon. There are many interesting cryptocurrencies, but ...
EU Authority fines five Banks for €2.48 million in total
July 24th, 2018
The European Securities and Markets Authority (ESMA) has fined Danske Bank, Nordea Bank, SEB, Svenska Handelsbanken and Swedbank €495,000 each and issued five public notices for negligently breaching the Credit Rating Agencies Regulation (CRAR). ESMA found that the five ...
EU wants US tech companies to pay tax
July 24th, 2018
European finance leaders called for progress on global rules to tax the digital economy at a meeting of G20 finance ministers and central bankers in Argentina on Sunday. The final communique reaffirmed a commitment to address the impacts of ...
17 EU countries warned for failing to implement cybersecurity law
July 24th, 2018
The European Commission has sent warnings to 17 EU countries for failing to implement cybersecurity law, after missing a May 9 deadline. The European Commission has issued warnings to seventeen European Union countries because the countries involved missed a ...
Dollar recovers after weak start
July 24th, 2018
The dollar pulled back against its major rivals at the start of the new trading week, but has since staged a recovery and is now trading modestly to the upside. Economic data has been sparse Monday and things will ...
The license of a Forex trading provider has been suspended by the Cyprus Regulator
July 23rd, 2018
The Cyprus Securities and Exchange Commission (CySEC), the independent supervisory Authority of the investment services market in Cyprus has issued an announcement to inform that the authorisation of the Cyprus Investment Firm IGM FOREX LTD (‘the Company’), number 309/16, is ...
