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…
Most B.C. Residents Overlook at Least One Warning…
Fewer than half of British Columbians recognize all of the warning signs of investment fraud, according to a new study commissioned by the British Columbia Securities Commission (BCSC). When presented with six scenarios associated with investment fraud, only…
Mark Starling Sentenced to 5 Years’ Imprisonment in…
Mark Barry Starling, aged 57 of Farnham, Surrey, was today sentenced at Southwark Crown Court to 5 years’ imprisonment for defrauding investors of just under £3 million in relation to unauthorised investment schemes he operated…
Boiler Rooms: the FSMA Warns the Public Against…
The Financial Services and Markets Authority (FSMA) warns the public against several companies engaging in unauthorized activities on the Belgian market. The companies are the following: Asahi Marusan Management (www.ammsecurities.com) Cruzinvest.uk / Publicprivatebank.com (www.cruzinvest.uk / www.publicprivatebank.com) Kangyo Yokohama Securities (www.kysecurities)…
Online Trading Platforms Are Making New Victims in…
The Financial Services and Markets Authority (FSMA) warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFDs on the Belgian market. Any company wishing to offer investment products, whether or…
Michael Nascimento Sentenced to 11 Years’ Imprisonment in…
Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of…
Five Sentenced in FCA Prosecution of £2.8m Investment…
Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018. In a case brought by the Financial Conduct Authority…