Search Results for: Securities and Exchange Commission
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, ...
BCSC warns for a Binary Options provider based in Bulgaria
December 12th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform public and investors for 72Option, owned and operated by Epic Ventures Ltd (together, the Parties). 72Option claims to be a binary options trading brokerage based in Sofia, Bulgaria, and ...
BCSC issued warnings against Binary Options trading platforms
December 7th, 2016
The British Columbia Securities Commission (BCSC) has issued warnings to inform public and investors for online binary options trading platform providers. According the warnings, BCSC recently became aware that British Columbia (BC) residents were able to open a trading account ...
PCAOB Enters Into Cooperative Agreement with Italian Audit Regulator
November 30th, 2016
The Public Company Accounting Oversight Board today announced that it has entered into a cooperative agreement with the Italian audit oversight regulator Commissione Nazionale per le Società e la Borsa (CONSOB). The agreement allows for cooperation between the PCAOB ...
Alert: Beware of Facebook investment scam
November 28th, 2016
Facebook users are promised an $800 payout if they can refer two other people into the “Blessing Loom” and deposit at least $100. Showing signs of a classic Ponzi scheme, authorities and observers warn Facebook users not to join ...
Forex broker fined for more than $35 Million
November 17th, 2016
Federal Court Orders IB Capital FX, LLC, Michel Geurkink, and Emad Echadi to Pay More than $35 Million in Restitution and a Civil Penalty for Soliciting at Least $50 Million from Members of the Public to Trade Forex, without ...
CySec announced Initiation of the compensation payment process for Falcon Brokers
October 31st, 2016
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (‘the I.C.F’) for Falcon Brokers Ltd. CySec’s decision is subject to paragraphs 3(1)(a) ...
HKEX to Roll Out Volatility Control Mechanism for its Derivatives Market
October 24th, 2016
Hong Kong Exchanges and Clearing Limited (HKEX) plans to roll out its Volatility Control Mechanism (VCM) – a measure designed to protect market integrity by preventing extreme price volatility arising from major trading errors and other unusual incidents – for its ...
CySec imposed an administrative fine of €100.000 to a natural person
October 4th, 2016
The Board of the Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform that, at the meeting held on 9 September 2016, decided to impose an administrative fine of €100.000 on Mr. Danny Rothman (or Mr. Daniel Rubinstein) ...
CySec fined Administrative Services Provider
October 3rd, 2016
The Cyprus Securities Exchange Commission (CySec) has issued a press releases to inform that, at the meeting held on September 19th, 2016, decided to impose an administrative fine of €5.000 on the ASP Teos Corporate Services Ltd. According to CySec’s announcement, ...
