SFC ensures up to 10 years of exclusion commands against former Superb Summit managers
The Securities and Exchange Commission (SFC) has received exclusion orders in court of the first former executive director, Mr. Lee Chi Kong, Mr Lam Ping Kei, Mrs Wong Choi Fung and Mr Yung Kwong Lun and the former independent non -international director, Mr. Wong Yun Kuen, Superb Summit International Limited. Lee was excluded for 10 […]
Mogo acquires 9% share in Digital Commodities Capital Corp
Mogo Inc. (Nasdaq: Mogo), Canadian Fintech, announced today that it has completed a strategic investment of about 9% in Digital Commodities Capital Corp. Digital goods are a public investment publisher that creates a differentiated capital platform, which focuses mainly on the acquisition and possession of Bitcoin and natural gold. These hard assets that are not […]
How to reinforce Roi Marketing for Law Offices
Law firms across the country are wasting money for marketing campaigns that do not deliver results. The harsh reality is that most legal marketing efforts fail because they do not have strategic focus, measurable goals and systematic optimization. Let’s explore how you can create a marketing machine that creates consistently specialized drivers and turns them […]
CFDS Broker Swissfs adds Mina George, Ihab Akl, Ahmed ElmaraGhy
FNG has learned that the Mena area focusing on FX retail trade and CFDS Broker Swishfs has made a number of strategic hires last week. Participation in Swissfs is three new experienced industry executives, such as: Mina George, head of sales. Mina (depicted above) joins Swissfs after having previously worked in higher sales roles in […]
Cysec warns over more than 20 unauthorized investment companies
The Cyprus Securities and Exchange Commission (CYSEC) today issued a warning against more than 20 unauthorized investment companies. The websites mentioned in CYSEC’s warning are: Fernrise.com Market-trading.ltd xmarktrades.com Vellanda. Pravintol.com kingsoptiontrade.com fasat-g.pro Capitaliko.com finConnect.fr avacaptal.com iux.com Elitesignalmarket.com, iQForextrade.net, metaindextrade.net, premiumwave.online, viptradersclub.com, stockforexinvestmentment.com oneroyalfx.co CapitalinvestmentCentre.com Tradeshipglobex.com CFDOPTIONS.com quantoria- markets.net The aforementioned websites do not belong to […]
US portfolio consultants to pay a fine of $ 1.75 million to settle sec charges
The Securities and Exchange Commission (SEC) today announced the specified charges against American Portfolios Advisors, Inc. (APA), a former registered investment consultant based in New York’s Holbrook, to fail the adequate disclosure of conflicts of interests, the spread of its customers and the former head of compliance, Colin Moors and former President Gordon. The Securities […]
Coinbase welcomes the leadership team behind Opyn markets
Coinbase welcomes the leadership team behind Opyn’s markets to Coinbase. Opyn’s team has been building on Defi from the early days. It was the first Defi options, Perpetuals inventors, and the team behind Squeeth. The team brings a combination of deep onchain technical expertise, a strong understanding of the traditional market structure and a practical […]
Alchemy Pay secures money transmitter license in South Carolina
Alchemy Pay, a Fiat-Crypto Payment Gate, announced today that a Museum Money License (MTL) has been granted to the state of South Carolina. With the inclusion of South Carolina, Alchemy Pay now holds MTL in ten American states, such as Arkansas, Iowa, Minnesota, New Humsire, New Mexico, Oklahoma, Oregon, Wayoming and Arizona. The money transmitter […]
ESMA warns the risks of non -adjustable products offered by regulated entities
The European Capital Market Authority (ESMA), the EU regulatory authority and supervisor, which today issued a public statement that warns investors of the “Halo phenomenon” that can lead to risk violations when authorized encryption service providers (pins) offer both regulated services. The statement It also reminds the Casps of the issues that must take into […]
Exclusive: Markets.com calls Andreas Kyriacou as CEO
Exclusive FNG… Further to our cover earlier this week of changes to Retail FX and CFDS broker markets.com, FNG has learned that Markets.com has called Andreas Kyriacou as its new CEO. Andreas will officially serve as CEO of CYSEC’s Safecap Investments Ltd, with the additional hiring of a CEO team that is possible in the […]