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…
BCSC Reaches Settlement Over Illegal Trading
Vancouver – The British Columbia Securities Commission (BCSC) has reached a settlement over illegal trading agreement with a B.C. man who helped an issuer raise funds without being registered. Lyle Charles Hogaboam raised a total of $585,000 from…
BCSC Receives Administrative Penalty Payment from Bossteam Fraudsters
The British Columbia Securities Commission (BCSC) has received $4.8 million in administrative penalty from two former residents of Burnaby, B.C., who defrauded hundreds of investors in a Ponzi scheme. The payment to the BCSC comes…
SET Market Report for January 2019
The Stock Exchange of Thailand (SET) Index at the end of January gained 5 percent from end-2018 to 1,641.73 points, moving in the same direction as other Asian stock markets. The average daily trading value…
Vancouver Man Sentenced to 36 Months in Prison…
Vancouver – A Vancouver man has been sentenced in Vancouver Provincial Court to a total of 36 months in jail for selling fraudulent investments and other securities-related crimes. Ayaz Dhanani, 38, also was ordered by the…
SGX Proposes New “Trade at Close” Session for…
Singapore Exchange (SGX) is seeking public feedback on the proposed introduction of a new trading session for the securities market, the “ trade at close ” (TAC), which will take place after the closing auction…