Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today the Commission issued awards to multiple whistleblowers whose information and assistance proved critical to several enforcement matters. In the first quarter of FY2021, the SEC has made whistleblower awards of almost $170 million to 17 individuals, which is already near the record dollar…
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M365FX Address: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines Telephone: 08006891052 Email: [email protected], [email protected] Website: www.m365fx.co.uk AOX Capitals / AOX Trade Address: 143 Castle Road 517 District, New York, USA Email: [email protected] Website: www.aoxcapitals.com, www.aoxtrade.com Superfive / Super-five / Super5 trading name of…
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So far, the agency has awarded over $728 million to total of 118 individuals since the first award was issued in 2012, including awards to 12 individuals in the first two months of this fiscal year, totaling more than $166 million. Payment of the awards is taken out of an investor protection fund set up by…
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4TFX Telephone: +44 208 089 9314 Email: [email protected]; [email protected] Website: https://4tfx.com LBP Asset Management (clone of an EEA authorised firm) Telephone: 02070437497, 02070995107 Address: 20th Floor, the Broadgate Tower, 20 Primrose Street, London, EC2M 3UG E-mail: [email protected], [email protected] Website: http://lbp-am.co.uk/ Markets Pilot Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica…
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myinvestmentbonds.com Website: myinvestmentbonds.com MrGuru / Mr Guru Website: https://mrguru.io/en Email: [email protected]; [email protected]; [email protected]; [email protected] Tel.: +442039369205; +442039369193 Address: 27 Great Marlborough Street, Roseau, Commonwealth of Dominica Finance and Service Limited Telephone: 01617682515 Email: [email protected] Market Pulse / IQ Global Evolution LTD Website: www.marketpulse.com Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the…
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The company also failed to lodge its audited accounts for the 2017-19 financial years. Companies holding an AFS licence must lodge their financial statements and auditor’s reports annually. ASIC decided to cancel Selectinvest’s licence because the company failed to maintain its external dispute resolution membership with the Australian Financial Complaints Authority (AFCA) and had failed…
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CloudForexOptions purports to be based in located in Miami, Florida and claims to offer plans for investment in cryptocurrencies. The company operates through website www.cloudforexoptions.com. CloudForexOptions, however, is not registered to trade in, or advise on, securities or derivatives in BC. Ebitcoino Limited (Ebitcoino) claims to be based in the United Kingdom, and it claims…
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UK Bond Rates Address: 1 Victoria St, Westminster, London, SW1E 5JD ; 5 Great Tower Street, Tower, London, EC3R 5BT Website: www.ukbond-rates.com ; www.uk-bondrates.com Atlantic Assets Trust (clone of EEA authorised firm) Address: Suite 5, 4th Floor, 4 Lochside Way, Edinburgh, EH12 9DT; Paseo de la Castellana, 194, 28046, Madrid, Spain Telephone: 0131 516 3105;…
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Q Teck Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines Telephone: +442036481309; +442080680342 Email: [email protected]; [email protected] Website: Qteck.io UK Best Bonds Address: Plantation Place Billingsgate London Website: https://ukbest-bonds.com/ Bond Supermarket UK Address: 23-28 Fleet Street , Holborn, EC4 1AA Telephone: 08007074163 Email: [email protected] Website: bondsupermarketuk.com McLaren…
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So far, the agency has awarded over $721 million to total of 114 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…
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