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 Shuts Down $102 Million Ponzi Scheme
Washington D.C., June 19, 2018 —The Securities and Exchange Commission today filed charges and obtained an asset freeze against the individuals and companies behind a $102 million Ponzi scheme that bilked investors throughout the U.S.…
FCA: New Premium Listing Category for Sovereign-controlled Companies
The Financial Conduct Authority (FCA) has today finalised rules creating a new category within its premium listing regime to cater for companies controlled by a shareholder that is a sovereign country. In July last year,…
Investor Alert: Is Your Broker Selling You Investments…
The SEC’s Office of Investor Education and Advocacy (OIEA) and Retail Strategy Task Force are warning investors about red flags that a broker may be running a side business offering investments that are not approved…
SICO UAE Becomes Member of Nasdaq Dubai’s Equity…
Securities & Investment Company UAE (SICO UAE), a subsidiary of Bahrain based wholesale bank group SICO on Monday has announced joining Nasdaq Dubai's equity derivative market as a member. This latest move by the group is…