OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
SEC Charges Investment Adviser With Fraud
Washington D.C., May 28, 2019 — The Securities and Exchange Commission today charged investment adviser Stephen Brandon Anderson with defrauding clients by overcharging advisory fees of at least $367,000. According to the SEC’s order, Anderson…
Information for London Capital and Finance PLC Investors
The FCA is conducting an investigation into the affairs of London Capital & Finance Plc (LCF). In addition, the FCA has imposed certain requirements on LCF including: It may not (without the prior consent of…
Two Celebrities Charged With Unlawfully Touting Coin Offerings
Washington D.C., Nov. 29, 2018 — The Securities and Exchange Commission today announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, known as DJ Khaled, for failing to disclose payments they…
Elon Musk Charged with Securities Fraud for Misleading…
Washington D.C., Sept. 27, 2018 — The Securities and Exchange Commission today charged Elon Musk, CEO and Chairman of Silicon Valley-based Tesla Inc., with securities fraud for a series of false and misleading tweets about a…