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  • Ontario Securities Commission Investor Alert: Bitcoin Multi-Level Marketing Scheme

    Date 16/02/2018

    The Ontario Securities Commission (OSC) is warning investors that USI Tech Limited (USI Tech), Eleanor Parker and Casey Combden are not registered to sell securities in Ontario.

  • SEC Obtains Bars And Suspensions Against Individuals And Accounting Firm In Shell Factory Scheme

    Date 16/02/2018

    The Securities and Exchange Commission today announced charges against three Israeli residents, a Washington, D.C. attorney, and an Israeli auditor and his Maryland-based accounting firm for their roles in a fraudulent scheme in the creation of numerous public shell companies.  Under the terms of their settlements with the SEC, the three Israeli residents will be subject to penny stock bars and the attorney and auditor will be prohibited from appearing and practicing before the Commission.

  • Gaurang Desai Is Stepping Down As CEO Of The DGCX

    Date 16/02/2018

    Gaurang Desai is stepping down as Chief Executive Officer of the Dubai Gold and Commodities Exchange (DGCX) effective 18th February to pursue the next chapter of his career.

  • Nigerian Stock Exchange Market Report For February 16th 2018

    Date 16/02/2018

    A total turnover of 2.940 billion shares worth N27.924 billion in 28,570 deals were traded this week by investors on the floor of the Exchange in contrast to a total of 4.426 billion shares valued at N24.236 billion that exchanged hands last week in 29,573 deals.   

  • ESMA Launches Stakeholder Survey

    Date 16/02/2018

    The European Securities and Markets Authority (ESMA), is an open and transparent EU Authority, and in order to successfully achieve its mission, ESMA welcomes and encourages stakeholders to make their views and opinions known.