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investors

SEC

Sec charges Investment firm and former CEO

23/12/2014(0)
The Securities and Exchange Commission today announced that investment management firm F-Squared Investments has agreed to pay $35 million and admit wrongdoing to settle charges that it defrauded investors ... Read More
fraud - image of the word

Currency trader has vanished along with £130m ($203m) in investors’ cash

22/12/2014(0)
A currency trader has vanished along with £130m ($203m) in investors’ cash in an alleged fraud that could be one of the biggest in recent British history. The Daily ... Read More
Xiaomi

China’s Hopu Among Investors in Xiaomi

22/12/2014(0)
Chinese private-equity firm Hopu Investment Management Co. is among the consortium of investors putting a total of just over $1 billion into Xiaomi Corp. in a deal valuing the ... Read More
FCA_regulator

FCA warning against unauthorised firm

17/12/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Keystone Corporate Group” (www.keystonecorporategrp.com). The warning recommends that the public exercises extreme caution when dealing with ... Read More
Accounting - Tax

A taxing problem: How traders are playing year end selling

15/12/2014(0)
As the year comes to a close and investors square up their portfolios, many may look to sell out of losing positions for tax purposes. That could mean further ... Read More
oil

Crashing crude may blow a $1.6 trillion hole in the global oil sector, annually

15/12/2014(0)
Talk about an oil spill. The spectacular unhinging of crude oil prices over the past six months is weighing mightily on the U.S. stock market. And while it may ... Read More
legal case

Boiler room fraudsters ordered to pay £843k

15/12/2014(0)
Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 between them after being found guilty of conspiracy to defraud. In 2010 Philip ... Read More
Iceland post image

Iceland Looks At ‘Exit Tax’ For Foreign Investors

12/12/2014(0)
Iceland appears to be looking to remove its capital controls early in 2015, but would, at the same time, impose an “exit tax” on those foreign investors who have ... Read More
onestopbrokers-Regulators

Warning against Ftradition LTD

09/12/2014(0)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
oil

UK passes tough new transparency law for oil, gas and mining companies

01/12/2014(0)
A historic law came into force in the UK today that will help fight poverty and corruption in resource-rich but poor countries said Global Witness, which has been campaigning ... Read More
Broker Cyprus TopFX