Search Results for: warning
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, ...
European shares move towards 11-month high on stronger banks
December 15th, 2016
STOXX Europe 600 index up 0.2 pct Banks advance on Fed’s move, hints Precious metals miners among top fallers European shares rose on Thursday, helped by gains in global banks following the U.S. Federal Reserve’s interest rate hike overnight, ...
CySec warns for domains-websites not authorised to provide investment services
December 14th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors and public for domains/websites that are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorised by CySec to provide investment services. ...
Forex manipulation allegation currency trader settled the case
December 12th, 2016
A Citigroup Inc. currency trader in Tokyo who sued the U.S. bank after it fired him for allegedly trying to manipulate foreign-exchange rates has settled the case. The wrongful-dismissal lawsuit was withdrawn on Nov. 2 after the court-mediated settlement, ...
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 ...
BaFin plans to limit CFD trading
December 9th, 2016
Following the proposal by FCA UK for limiting leverage on Forex and CFDs, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has issued an announcement to inform that the Authority intends to limit the marketing, distribution ...
IFSC Belize warns about Global Trade Markets Ltd
December 8th, 2016
The International Financial Services Commission of Belize (IFSC Belize) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Global Trade Markets ...
CONSOB Italy warns for firms and websites provide investment services without authorisation
December 6th, 2016
The National Commission for Companies and the Stock Exchange, CONSOB reports that: the company Bauer Ferienwohnrechte Gmbh is not authorised to provide investment services and activities in Italy in any manner, including through the website www.bauerferienwohnrechte.de; the company MarketsTheWorld ...
ASIC action sees BMW Australia Finance to repay $77 million to customers
December 6th, 2016
ASIC has accepted an Enforceable Undertaking (EU) from car financier, BMW Australia Finance Limited (BMW Finance), which will see BMW Finance implement Australia’s largest consumer credit remediation program to compensate customers for its responsible lending failures. BMW Finance provides ...
