Search Results for: warning
Alert: PayPal email scam is currently in circulation
November 16th, 2016
The Institute of Financial Accountants (ifa) has issued today a warning for a PayPal email scam. Please be aware that a PayPal email scam is currently in circulation. The email relates to AML checks and then directs you to ...
Emerging markets downside continues as US yields spike
November 15th, 2016
Surging US bond yields and a stronger dollar have added to the pressure on emerging markets (EM) which are among the hardest-hit since Donald Trump’s US election win. The US currency hit a nine-month peak in Asia on Monday, ...
BHS owner arrested
November 14th, 2016
Dominic Chappell, the businessman Sir Philip Green sold BHS to for £1, has been arrested for unpaid taxes. It has been reported that HMRC officers arrested Mr Chappell at his home in Dorset over the weekend. His personal company, ...
FCA UK warns for a clone of a financial services group
November 14th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. This is what FCA calls a ...
Dollar climbs as U.S. yields spike; Asia shares divided
November 14th, 2016
The U.S. dollar hit a nine-month peak in Asia on Monday as the risk of faster domestic inflation and wider budget deficits sent Treasury yields ever higher, a painful mix for assets in many emerging market countries. The reflation trade saw ...
Israeli-based firm must pay more than $1.7 million for misleading investors into trading binary options
November 11th, 2016
The Securities and Exchange Commission announced that an Israeli-based firm must pay more than $1.7 million for misleading investors into trading binary options over the internet, and the agency warned that other firms may be out there actively trying to ...
Bank fined $215 Million by DFS for violating Anti Money Laundering Laws
November 7th, 2016
DFS Investigation Uncovers Intentional Actions to Obscure U.S. Dollar Clearing Transactions, Including Counterfeit and Falsified Invoices involving China and Russia and Omission of Information Regarding Possible U.S. Dollar Trades with Sanctioned Counterparties Bank Management Silenced and Severely Curtailed the ...
Don’t Sweat The Election. The Next Crisis Is Already Baked Into The Cake
November 1st, 2016
Friday was one of those days where you walk away from the screen for a minute and come back to find a completely different market. All it took was the FBI finding a trove of new Clinton emails, thus ...
FCA UK warns for binary option trading platform CTOption
November 1st, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s authorisation. Almost all firms and individuals offering, promoting or selling ...
New vehicles affected worldwide by car airbag scandals; Toyota expands its recall
October 31st, 2016
An airbag defect responsible for nearly a dozen deaths in the United States and many other injuries led Toyota on Wednesday to recall nearly 6 million more vehicles worldwide. The defect affects 5.8 million airbags manufactured by Takata Corp. ...
