So far, the agency has awarded over $562 million to total of 107 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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The suspension will last for 10 weeks and give Ballas enough time to put in place adequate compensation arrangements. This will also provide Ballast with an opportunity to identify and appoint an appropriately qualified and experienced responsible manager following the resignation of its previous responsible manager. ASIC may consider cancelling Ballast’s licence if the company…
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Marketscap claims to be a cryptocurrency based trading platform located in Saint Vincent and the Grenadines and offer several types of accounts with different rates of return. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Penz Trades purports to be based in Amsterdam and offers investment plans in cryptocurrency…
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Trade Center Telephone: +441833280002; +97142148125; +4915735997832 Email: [email protected]; [email protected]; [email protected] Website: https://www.tradecenter.fm/ UK Bonds Club Address: 2 Wandsworth Road Nine Elms London SW8 2FA Website: www.ukbondsclub.com UK Gilts Community Address: 30 Park St London SE1 9EQ Website: www.ukgiltscommunity.com Property Investor Expert Address: 8 Lombard Street London EC3V 9LJ Telephone: 0800 0487555 Email: info@ www.propertyinvestor.expert Website:…
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Luxeeforex (Clone of Appointed Representative firm) Address: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines Email: [email protected] Website: www.luxeeforex.com Bluebird Options Limited (clone of FCA authorised firm) Address: Hinds Building, Kingstown, St. Vincent and Grenadines Telephone: Account Opening +19089890903; Office +19089890903; 24/5 Support +19089890903; Marketing +44 7451273925 Email: [email protected]…
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Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: The awards issued in the last month demonstrate the variety and breadth of tips received from whistleblowers. Award recipients in the last month include company outsiders who provided independent analysis, international whistleblowers who shone a light on hard to detect overseas conduct, and company…
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The SFC found that the failures committed by CCBIC and BIAL, as the sole sponsor in the listing applications of Fujian Dongya Aquatic Products Co., Ltd. (Fujian Dongya) and China Huinong Capital Group Company Limited (China Huinong) respectively, were attributable to the neglect on the part of Lai. Lai, who was a Managing Director of…
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Cryptenix Address: 238 Agias Fylaxeos street, 3082 Limassol Cyprus Telephone: +441613941524, +442038073108, +442080898580 Email: [email protected] Website: www.cryptenix.com Invest Bonds UK Address: 37th Floor One Canada Square Canary Wharf London E14 5AB Email: [email protected] Website: www.investbondsuk.com/ Compare Property Bonds UK Address: 24 Aston Court London E11 2AR Telephone: 0207 7581789 Email: info@ComparePropertyBondsUK Website: www.compareukpropertybonds.com/ ISA Advisor…
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AMF added the following websites to its blacklist: www.gfoltd.com www.glb-groupe.com gb-patrimoine-paris.com www.patrimoine-partenaires.com www.nortia-groupe.com vinneo.fr corsaircpl.com www.pjp-epargne-whisky.com www.opp-capital.com/ www.sudfactoring.com/ one-parking.co.uk https://octogroupe.com https://alphani-ltd.com dma-finance.com www.gemicpl.com www.cap-de-france.com/index.html www.mage-champagne.com www.ml-capital.fr 24primeoption.com Read More: AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies
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Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today’s award demonstrates the success of the program and the important role that company outsiders can play in halting ongoing violations. While many of our whistleblowers have been insiders, the agency also receives critical intelligence from company outsiders, like today’s whistleblower, whose swift reporting…
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