Search Results for: Securities and Exchange Commission
BCSC warns regarding Binary Uno
September 20th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform Binary Uno, operated by DOM Technology Services Ltd (the Parties) and claims to be based in London, England. BCSC became aware that a British Columbia (BC) resident was ...
BCSC issued a warning against a Binary Options trading platform based in London
September 19th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform Edgedale Finance which claims to be based in London, England. BCSC became aware that a British Columbia (BC) resident was able to open a trading account with ...
Israeli Man Charged With Operating FOREX Ponzi Scheme
August 4th, 2016
Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that FADI EWIESS, a/k/a “Fadi ...
Global Brokers See 109 Million Reasons to Ramp Up in China
July 25th, 2016
Interative Brokers and Saxo among firms laying groundwork QDII2 program to be rolled out at ‘appropriate time’: PBOC Online brokerages from around the world are gearing up for what could be China’s biggest step yet to unleash the nation’s ...
OTC Clear Receives Regulatory Approval to Clear USD/CNH Cross Currency Swaps
July 22nd, 2016
OTC Clearing Hong Kong Limited (OTC Clear), a subsidiary of Hong Kong Exchanges and Clearing Limited (HKEX), announces that the Securities and Futures Commission has granted approval of its clearing services for cross currency swaps. OTC Clear expects to launch ...
BCSC issued a warning against a Binary Options trading platform based in Bulgaria
July 18th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform DGI Market owned and operated by D.G.I. Market Ltd. According to BCSC, DGI Market claims to be based in Bulgaria and offers ...
BCSC is warning for a binary options trading platform not authorised
July 12th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding BigOption, operated by Wirestech Limited. According to BCSC, BigOption claims to be based in London, England, and offers an on-line binary options trading platform. BCSC became aware that a British ...
BCSC added Ava Trade in Investment Caution List
May 31st, 2016
British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public regarding on-line broker Ava Trade Ltd. Ava Trade Ltd. claims to be a regulated on-line broker, based in the British Virgin Islands. BCSC recently became ...
Gold Sinks as Dollar Gets Boost From Yellen; Japan’s Stocks Rise
May 30th, 2016
Yen drops to one-month low as Abe aide signals tax-hike delay Yuan retreats as PBOC sets weakest fixing in five years Gold fell for the ninth day in a row, its longest losing streak in a year, and the ...
BCSC issued a warning against Binary Options provider Magnum Options
May 16th, 2016
British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public regarding binary options trading platform provider Magnum Options. Hampshire Capital Ventures Ltd., which claims to have an office in Norwich, England, operates Magnum Options. Magnum Options purports ...
