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Investigating

fma

FMA is investigating Forex trading provider

06/06/2016(0)
The Financial Markets Authority (FMA) is investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of ... Read More
IMForex-1

Chilean Police Probe Forex Firm Amid Allegations of Fraud

09/03/2016(0)
Lawsuit against Santiago-based IM Forex was filed on Monday Lawsuit follows separate probe of AC Inversions last week Chilean police are probing a second firm that was offering high ... Read More
bitcoin-cryptocurrency

7 Asian Banks Investigating Bitcoin and Blockchain Tech

17/02/2016(0)
Until recently, there was a noticeable lack of interest in bitcoin and the blockchain among the financial institutions of Asia. In fact, banks there were more likely to be issuing warnings about digital currencies than ... Read More
Broker Cyprus TopFX