Search Results for: One Financial Markets
The reasoning behind Gold’s breakout
August 1st, 2019
Gold’s dramatic move above $1400 has caught the investment establishment by surprise. Physical gold ETFs, as a proxy for direct portfolio investment, amount to only 0.05% of the estimated $250 trillion of global investment values. As well as ...
Beware of social media-based Forex fraud scheme
July 25th, 2019
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas ...
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 ...
KPMG to settle charges by paying a $50 million penalty
June 19th, 2019
The Securities and Exchange Commission (SEC) charged KPMG LLP with altering past audit work after receiving stolen information about inspections of the firm that would be conducted by the Public Company Accounting Oversight Board (PCAOB). The SEC’s order also ...
iSignthis announced: Paydentity KYC continues to drive applications
June 18th, 2019
Highlights Company’s patented AML KYCC system continues to drive applications More than 150 applications now approved and reportable1 Paydentity also used to identify directors and beneficial owners for KYB iSignthis Ltd (“the Company”), is pleased to announce that it ...
For those who don’t understand inflation
June 14th, 2019
This article is a wake-up call for those who do not understand the true purpose of monetary inflation, and do not realise they are the suckers being robbed by monetary policy. With the world facing a deepening recession, monetary ...
Issuer charged with Conducting $100 Million Unregistered Initial Coin Offering
June 12th, 2019
The Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The SEC charges that Kik sold the tokens to U.S. investors without registering their offer and sale as required ...
Something Huge Just Happened In Europe
June 10th, 2019
Critics of modern monetary policy have been predicting that the day would come when a central bank would cut interest rates (or at least promise to), and the financial markets, instead of throwing a party, would fall. Then it ...
Spotware’s cTrader Platform Welcomes Purple Trading to its List of Succesful Brokerages
June 6th, 2019
Spotware, a leading trading platform development company, has announced the provision of the cTrader platform to Purple Trading － a widely-known, professional broker. This partnership is a symbiosis of company values. Purple Trading shares cTrader’s Traders First™ vision in ...
The Terrifying Truth About Negative Interest Rates
May 29th, 2019
Pushing interest rates below zero is both an act of desperation and something that in theory should have a huge, immediate impact of the behavior of borrowers and savers. The fact that negative rates have become the new normal ...
