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FCA_regulator

FCA warning against clone firms

21/10/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Boiler Room Name: Schwarz Oliver Thomas Address: 6923 Lauterach, Dammstrabe 4, ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: publication of Directives

21/10/2014(0)
The Cyprus Securities and Exchange Commission (CySec) informs those market participants concerned, that, on October 17th 2014, the following Directives were published in the Official Gazette of the Republic of Cyprus, ... Read More
private equity

Private equity titans open cloistered world to smaller investors

21/10/2014(0)
Seeing individual investors as untapped sources of capital, private equity firms are seeking to attract checks in the tens of thousands of dollars rather than in the hundreds of ... Read More
Citibank logo is seen at the facade of a Citibank building in New York

Forex-Rigging Fines Could Hit $41 Billion Globally: Citi

21/10/2014(0)
The cost for banks to settle probes into allegations traders rigged foreign-exchange benchmarks could hit as much as $41 billion, Citigroup Inc. (C) analysts said. Deutsche Bank AG (DBK) ... Read More
factory in Lishui

China’s economic growth slows to 7.3 percent in third quarter, near six-year low

21/10/2014(0)
China grew at its slowest pace since the global financial crisis in the September quarter and risks missing its official target for the first time in 15 years, adding ... Read More
legal

Samuel Wyly in Bankruptcy Facing $400 Million Forfeiture

21/10/2014(0)
The U.S. businessman Samuel Wyly, who may have to forfeit as much as $400 million after being found liable for using offshore trusts to hide stock holdings and make illegal ... Read More
saudi arabia

Saudi’s NCB to convert to Islamic bank after pressure from scholars

21/10/2014(0)
Saudi Arabia’s biggest bank has responded to criticism of its operations from Islamic scholars by pledging to convert itself into a full-fledged Islamic bank within about five years. The ... Read More
zuckerberg facebook

Facebook sues over ‘fraudulent lawsuit’

21/10/2014(0)
Facebook is suing US law firms alleging they knowingly represented a fraudster who claimed to be owed Facebook shares, in a warning to other law firms representing anyone attempting ... Read More
Invast

Invast Upgrades MT4 Platform and Servers for Improved Handling Capabilities

21/10/2014(0)
Invast has recently invested in new, state-of-the-art, Solid State Hard Drive (SSD) servers, as part of their ongoing commitment in providing the highest quality infrastructure to support their clients’ ... Read More
HMRC1

HMRC arrests three in £80m tax fraud and money laundering bust

21/10/2014(0)
HMRC officers have arrested three men on suspicion of tax fraud and money laundering offences worth up to £80 million. Over 70 officers swooped on the men in dawn ... Read More
Broker Cyprus TopFX