The Ontario Securities Commission (OSC) has issued a Warning regarding: Ouroboros Derivatives Trading Ltd. Last known/disclosed address: 42-44 Griva Digeni Avenue, 1096, Nicosia, Cyprus According to OSC, Ouroboros Derivatives ... Read More
SEC Announces Fraud Charges Against Financial Adviser Accused of Greatly Exaggerating Assets Under Management and Investment Returns on Paid Radio Program The Securities and Exchange Commission announced fraud charges ... Read More
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an Unauthorised Firm. Specific, CySec warns ... Read More
Regulatory Commission of Hong Kong, Securities and Futures Commission (SFC), has issued a warning to inform public for an unlicensed entity with the name Wells Fargo Global Investments (Hong ... Read More
CFTC Publishes List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Foreign Currency and Binary Options The New Registration Deficient ‘RED List’ Identifies Companies Operating Illegally The ... Read More
The Central Bank of Russia has issued a press release to inform that took a decision to cancel licences of a professional securities market participant following requests of the ... Read More
The U.S. Commodity Futures Trading Commission (CFTC) has issued a press release to inform on its decision to order Forex Capital Markets, LLC to pay more than $843,000 for Supervision ... Read More
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform public for an unauthorised firm providing investment and ancillary services in Cyprus. Specific, CySec warns ... Read More
The Australian Securities & Investments Commission (ASIC), has issued a press release to inform in relation to its decision to ban broker Mr. Raghwa Nand Prasad from providing financial ... Read More
Market regulator Sebi has started inspecting the books of the troubled JPMorgan Mutual Fund and is also looking into its processes to see what went wrong with two of ... Read More
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