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funds

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SFC reprimands and fines BNP Paribas Wealth Management $4 million

31/08/2016(0)
The Securities and Futures Commission (SFC) has reprimanded and fined BNP Paribas Wealth Management (BNPPWM) $4 million for overcharging its clients between 1 January 2011 and 31 December 2013 ... Read More
Securities Exchange Commission

SEC charged Apollo Global Management for misleading fund investors

24/08/2016(0)
The Securities and Exchange Commission today announced that four private equity fund advisers affiliated with Apollo Global Management have agreed to a $52.7 million settlement for misleading fund investors ... Read More
Securities Exchange Commission

SEC Charges Former Professional Football Player With Running $10 Million Fraud

11/08/2016(0)
The Securities and Exchange Commission today charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football ... Read More
cftc-logo

QuantX and its owner ordered to pay more than $1 Million for Forex Fraud

04/08/2016(1)
The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC (QuantX), both of Marietta, Georgia, jointly and severally to pay a $680,000 civil monetary ... Read More
China

China regulator shutters 10,000 funds

02/08/2016(0)
China’s funds regulator said on Monday it has canceled the licenses of over 10,000 funds, amid a crackdown on the country’s poorly regulated fund management sector, which has been ... Read More
facebook-zuckerberg

Court froze $11.7 million of Facebook funds because of a legal case

28/07/2016(0)
The public federal prosecutor in the Brazilian state of Amazonas said on Wednesday the court there froze 38 million reais ($11.7 million) of funds held in Facebook Inc’s account ... Read More
PayPal-006

PayPal to shut down Turkish ops after failed licence applications

01/06/2016(0)
PayPal has announced that it will be shutting down its Turkish operations after failing to gain a new licence in the country. Effective 6 June it will be closing its ... Read More
Alpari

Alpari will stop crediting of interest on deposits

27/04/2016(0)
Alpari has issued an announcement to inform regarding its decision for special conditions for Interest Rate on Deposits. According to Alpari, From 1st May, 2016 Alpari will cease its calculation ... Read More
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Mt. Gox Bankruptcy Claim Update Shows Investigation is Far From Over

18/02/2016(0)
Based on the information provided in the report, the investigation regarding the missing Mt. Gox funds is still on-going, and a fair amount of funds have been recovered by ... Read More
cryptocurrency

Blockchain consortium R3 opens its doors to exchanges and clearing houses in 2016

17/12/2015(0)
Blockchain standards builder R3 has opened its doors to non-bank financial services firms including funds, exchanges, clearing houses, standards bodies and infrastructure companies, from early in 2016. R3 also ... Read More
Broker Cyprus TopFX