Search Results for: Securities and Exchange Commission
SPANISH /PORTUGUESE RETENTION OFFICER
December 23rd, 2016
Industry: Financial Services Description: Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
DANISH RETENTION OFFICER
December 23rd, 2016
Industry: Financial Services Description: Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
FRENCH RETENTION OFFICER
December 23rd, 2016
Industry: Financial Services Description: Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
ITALIAN RETENTION OFFICER
December 23rd, 2016
Industry: Financial Services Description: Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are ...
BCSC added a Forex broker in its Investment Caution List
December 23rd, 2016
The British Columbia Securities Commission (BCSC) has issued an announcement to inform public and investors about www.fx-inter.com. According BCSC, Inter Global is an offshore firm that claims to be a fully regulated Forex broker and offers an online Forex ...
World-first listing on CISE for global bitcoin fund
December 21st, 2016
Global Advisors Investment Fund plc (GABI) has today been admitted to the Official List of the Channel Islands Securities Exchange (CISE) to become the first regulated bitcoin fund to be listed on any exchange globally. The CISE has approved ...
CFTC Orders Convergent Wealth Advisors LLC to Pay an $800,000
December 20th, 2016
CFTC Orders Convergent Wealth Advisors LLC to Pay an $800,000 Civil Monetary Penalty for Fraudulent Omissions and False Statements in Connection with an Employee’s Commodity Pool David Zier made fraudulent representations and issued false statements to clients in connection ...
Authorities Allege $1 Billion Fraud at Platinum Partners
December 20th, 2016
In June 2014, the founder of hedge fund Platinum Partners sent a panicked email to his partner. “It can’t go on like this,” wrote Mark Nordlicht, fretting about mounting requests from investors for their money back. “This is code ...
BCSC warns about an online Forex trading provider
December 19th, 2016
The British Columbia Securities Commission (BCSC) has issued warnings to inform public and investors about online Forex trading provider StoxMarket, owned and operated by Marketier Holdings Limited (together, the Parties). StoxMarket claims to be based in the Commonwealth of Dominica, and offers an ...
BCSC warns about binary options brokerage BSDOption
December 16th, 2016
The British Columbia Securities Commission (BCSC) has issued warnings to inform public and investors about BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd. (collectively, the Parties). BSDOption claims to be a binary options trading brokerage based in Liverpool, England, ...
