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financial-services-malta-mfsa

MFSA warns for a website misleading public that is the authorised firm FXDD

25/01/2017(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.fxddtrade.com/ which is misleading the public by using a name which is similar to that of a ... Read More
HKEx-logo

HKEX Group launched new website

26/09/2016(0)
Hong Kong Exchanges and Clearing Limited (HKEX) released a revamped version of its Group website on the weekend featuring a suite of new features designed to improve functionality and make information ... Read More
ASIC_regulator

ASIC warns investors about Titantrade.com

04/08/2016(0)
ASIC is warning the public not to click on any advertising being marketed under the brand ‘Titantrade’, a website by which trading in binary options is being offered. A ... Read More
PrisonBars

Police in India nab “3gcoin cryptocurrency” head

29/07/2016(0)
Reacting to a complaint lodged by a victim, who was working in a reputed software company that the agents of “3gcoin cryptocurrency” lured him to invest in Virtual mining ... Read More
legal

Research shows that poor online presence of Law Firms causes for miss out business

14/07/2016(0)
New research indicates that the vast majority of solicitors (94 per cent) have wrong or inconsistent information online, including basic details such as a phone number or email address. ... Read More
esma (European Securities and Markets Authority)

ESMA update on Reporting Structured Finance Instruments Information under the CRA Regulation

27/04/2016(0)
The CRA Regulation requires issuers, originators and sponsor entities to report information in respect of Structured Finance Instruments (SFI) to ESMA. ESMA is responsible under Article 8b of the ... Read More
cftc

CFTC Launches Whistleblower Program’s Website

22/01/2016(0)
New Website Improves Public Interface and Allows Users to Submit Tips and Apply for Monetary Awards The U.S. Commodity Futures Trading Commission (CFTC) today launched the CFTC Whistleblower Program’s ... Read More
Broker Cyprus TopFX