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fraud

ASIC_regulator

Former financial adviser and accountant charged for fraud involving approximately $800,000

04/07/2016(0)
Following an ASIC investigation, former financial adviser and accountant, Satvir Singh Birk, aged 40, of Reedy Creek, has today appeared in the Southport Magistrates Court charged with five counts ... Read More
ifsc

IFSC Belize warns: Beware of the entity “Profitable FX EA”

13/06/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize ... Read More
cftc-logo

CFTC announced a fine of $940,000 to a commodity futures trader for fraud

07/06/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge William J. Zloch of the U.S. District Court for the Southern District of Florida (Fort Lauderdale) entered an ... Read More
kulikov-business-arrest

The owner of one the most largest real estate firms in Russia has been arrested

06/06/2016(0)
Latvian law enforcement agencies have arrested the owner of the Miel real estate agency at the request of Russian prosecutors, the Vedomosti newspaper reported Friday. Grigory Kulikov, owner of ... Read More
sec

SEC announced: Mortgage Company and Executives Settle Fraud Charges

01/06/2016(0)
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme ... Read More
Dieter Behring

Financier accused of $804 million fraud in investment scheme

30/05/2016(0)
The long-awaited trial of Swiss financier Dieter Behring starts in Bellinzona, southern Switzerland, on Monday. The 61-year-old will answer charges after his collapsed investment scheme cost clients some CHF800 ... Read More
acca-global_accounting

ACCA-qualified accountant jailed for failure to declare £430k income

23/05/2016(0)
An ACCA member from Essex who failed to declare income and pay £107,000 of tax owed from accountancy work and property lettings and tried to hide the money in ... Read More
ASIC_regulator

ASIC bans former employee of financial services business

13/05/2016(0)
ASIC has permanently banned former AFS licensee employee Mr Nicolai D’Lamartin, of Rosebery NSW, from providing financial services. In 2014 Mr D’Lamartin was convicted of numerous counts of fraud ... Read More
FSMA logo

FSMA added new companies on its list of unauthorised investment firms in Belgium

05/05/2016(0)
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex products, “recovery rooms” ... Read More
FCA-logo

FCA warns that RBS Bourse is not authorised in UK

25/04/2016(0)
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
Broker Cyprus TopFX