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Asia-Pacific real estate funds outperform Europe and US

09/05/2017(0)
Non-listed real estate funds in Asia-Pacific returned an average of 10.6% in 2016, according to the latest annual ANREV index. Amélie Delaunay, director of research and professional standards at ... Read More
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Company and its owner charged with defrauding investors for at least $13 million

04/05/2017(0)
CFTC Charges Arizona Resident Cory Williams and His Company, Williams Advisory Group, LLC, with Fraudulently Soliciting and Receiving at Least $13 Million in Commodity Pool Scheme The U.S. Commodity ... Read More
Bitfinex

Bitfinex’s ‘Hack Credit’ Token Reaches All-Time Price High

02/02/2017(0)
Investors who lost bitcoin in Bitfinex’s high-profile August hack may be feeling more optimistic about the likelihood of recovering their funds. The price of BFX tokens – the digital assets the exchange ... Read More
SFC - Hong Kong

SFC fined millions an asset management company for regulatory failures

25/01/2017(0)
SFC reprimands and fines Value Partners $4 million The Securities and Futures Commission (SFC) has reprimanded Value Partners Limited (VPL) and Value Partners Hong Kong Limited (VPHKL) (collectively, Value ... Read More
Securities Exchange Commission

Morgan Stanley to pay a $13 million penalty

16/01/2017(0)
The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney has agreed to pay a $13 million penalty to settle charges that it overbilled investment advisory clients ... Read More
nfa log

UK located commodity pool operator and commodity trading advisor ordered to pay a $60,000 fine

07/11/2016(0)
NFA orders London, England, commodity pool operator and commodity trading advisor The Cambridge Strategy Asset Management Limited to pay $60,000 fine National Futures Association (NFA) has ordered The Cambridge Strategy ... Read More
ASIC_regulator

ASIC takes civil action against Growth Plus Financial Group Pty Ltd and individual

04/10/2016(0)
ASIC has commenced civil proceedings in the Supreme Court of Queensland against Ben Jayaweera and Growth Plus Financial Group Pty Ltd (in liquidation) (Growth Plus). On 11 March 2016 ... Read More
a-real-bitcoin

Federal Judge Rules Bitcoin is Money in US Trial

20/09/2016(0)
A federal judge in New York has ruled that bitcoin constitutes a form of money. The ruling comes from the ongoing case involving the now-defunct Florida bitcoin exchange Coin.mx and one ... Read More
finra1

FINRA fines financial services company $850,000

19/09/2016(0)
The Financial Industry Regulatory Authority (FINRA) announced that it has fined Ameriprise Financial Services, Inc. $850,000 for failing to detect the conversion of more than $370,000 from five customer ... Read More
a-real-bitcoin

Coinpit Takes First Steps Toward Trustless Bitcoin Futures Exchange

15/09/2016(0)
Coinpit is taking significant and innovative steps to offer a safer alternative to Bitcoin’s custodial futures exchanges. Thanks to Bitcoin’s multi-signature technology, users that store bitcoins on Coinpit remain in ... Read More
Broker Cyprus TopFX