CUSTOMER SUPPORT OFFICERS
October 11th, 2016
Industry: Financial Services Introduction: XTrade, an Investment firm regulated by Cysec, is an innovative company which has developed a robust and unique web trading platform for foreign currency trading. Description: XTrade is an award-winning provider of desktop and mobile trading services, featuring ...
Barclays Bank is the most complaint about firm according to FCA
October 11th, 2016
Financial services firms recorded a 2.6% reduction in new complaints between January and June 2016 compared to the previous six months, according to new complaints data published today by the Financial Conduct Authority. The total number of complaints was ...
European Bitcoin Casino integrates Cubits Payment
October 11th, 2016
Bitcoin gambling is making waves recently as one of the most secure ways of playing online—not only because it offers low stakes, instant deposits and withdrawals, but also because it offers players security and anonymity. However, one issue that bitcoin ...
Now you can pay with just a selfie
October 10th, 2016
Mastercard announced the European roll out of Identity Check Mobile, a new payment technology application that uses biometrics like fingerprints or facial recognition to verify a cardholder’s identity, simplifying online shopping. The technology is now being introduced across 12 markets ...
Findex Group and Financial Index Australia fined by ASIC
October 10th, 2016
Findex Group Limited and Financial Index Australia Pty Ltd (FIA) have each paid a $10,800 penalty following the issuing by ASIC of infringement notices for potentially misleading claims on the Findex website (www.findex.com.au). The Findex group of companies (which ...
Dutch insurer rejects NN Group’s takeover proposal
October 7th, 2016
Delta Lloyd N.V. (hereafter “Delta Lloyd” or the “Company”) notes the announcement made by NN Group N.V. (“NN Group”) on 5 October 2016 and confirms that it received an unsolicited and conditional proposal from NN Group on 2 October ...
NRGbinary is a case of how scammers can hide in gaps between regulators and defraud thousands of investors
October 6th, 2016
In early 2013, a young Israeli businessman registered a web domain in London for a company called NRGbinary.com. The online options trading website offered clients the opportunity to make large amounts of money from simple bets on the movement ...
Man in Limassol – Cyprus in hunger strike as he believes that a Forex company cheated him with his investment
October 5th, 2016
As a Cyprus news website reports, a man from Romania living in Limassol – Cyprus begun a hunger strike as he believes that a Forex company cheated him and asks for 40,000 euro that he believes that belongs to ...
Open Range Trading LLC and its owner charged by CFTC
October 5th, 2016
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Defendants Jody Dupont of Anderson, South Carolina, and his company, Open Range Trading LLC(Open Range), with fraudulently soliciting clients and prospective clients to subscribe to a commodity futures day-trading ...
It’s Not Just Deutsche Bank. The Entire Financial Sector Is Sick
October 3rd, 2016
These are great times for financial assets — and by implication for finance companies that make and sell them, right? Alas, no. Just the opposite. Each part of the FIRE (finance, insurance, real estate) economy is imploding as “modern” ...
