Search Results for: EBS
Romania’s first Bitcoin Exchange Shuts Down
September 16th, 2016
BTCXChange was Romania’s first Bitcoin Exchange platform A Statement on the BTCXChange website on 4th September informed users that the platform is going to close down starting the 12 of September 2016. According the statement, users is been asked ...
“Stock Trading Whiz Kid” to Pay $1.5 Million to Settle Stock Newsletter Fraud Charges
September 15th, 2016
The Securities and Exchange Commission today announced that a self-proclaimed “stock trading whiz kid” and his stock newsletter company in Los Angeles have agreed to pay nearly $1.5 million to settle charges that they defrauded subscribers through false statements ...
FCA warns for a firm providing financial services in UK without authorisation
September 14th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s authorisation. Almost all firms and individuals offering, promoting ...
New fees of the Moscow Exchange Derivatives Market
September 13th, 2016
At its meeting on 9 September, the Supervisory Board adopted new tariffs for the Moscow Exchange Derivatives Market on the back of a new billing concept. The tariffs were agreed with the MOEX Derivatives Market Committee in August. The ...
The most common scams and how to avoid them
September 12th, 2016
Call it an occupational hazard, but I’ve become so nervous of scammers and fraudsters that I now delete even legitimate emails from my providers. In the past months alone this has seen my PayPal account suspended and my web ...
CySec announced the Continuance of Suspension and commencement of proceedings for the possible withdrawal of a CIF license
September 12th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following the announcement dated 25.05.2016, CySec clarifies that the suspension of the authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number ...
DDoS Extortionist Copycats Continue To Hound Victims
September 9th, 2016
It has been a while sine I wrote about this subject (or about anything at all for that matter) but, it occurred to me to today that the distributed denial of service (DDoS) extortionist issue is a problem that ...
MasterCard sued for £14bn in largest ever British legal claim
September 9th, 2016
MasterCard ‘firmly disagree’ with allegations in landmark case of overcharging 46m UK customers for card fees Credit card group MasterCard is being sued for £14bn, the largest legal claim in British history, in a landmark lawsuit over allegations that ...
SFC Hong Kong warns for Strauss Asset Management
September 8th, 2016
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 Strauss Asset Management. The SFC Hong Kong noted that the company provides the address 35 Des Voeux ...
ASIC cancels AFS licence of The Sharemarket College
September 8th, 2016
ASIC has cancelled the Australian Financial Services (AFS) licence of Brisbane-based education and training business, The Sharemarket College Pty Ltd (AFS licence No 331635). ASIC has also banned the Responsible Managers of The Sharemarket College, Mr Graeme Allan Rogers ...
