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  • SEC Files Fraud Charges In Bitcoin And Office Space Investment Schemes

    Date 30/06/2017

    The Securities and Exchange Commission today filed fraud charges against the clandestine founder of a purported Bitcoin platform and a chain of co-working spaces located in former bars and restaurants, alleging that he bilked investors in both companies while hiding his connection given his checkered past with regulators in the U.K. 

  • S&P Dow Jones Indices Europe Dashboard

    Date 30/06/2017

    • In what proved to be a challenging month across the board for European markets, the S&P Europe 350® posted its biggest monthly decline since the U.K. voted to leave the European Union.
    • U.K. equities compose roughly a quarter of the S&P Europe 350; they contributed over a third to the benchmark’s losses this month.
    • Volatility expectations increased, with the Vstoxx® Index climbing from 14.55 to 17.25.

  • Ontario Securities Commission Publishes 2017-2018 Statement Of Priorities

    Date 30/06/2017

    The Ontario Securities Commission (OSC) yesterday published its 2017-2018 Statement of Priorities, which sets out the 15 priority areas where the OSC intends to focus its resources and actions over the coming fiscal year, as well as the expected outcomes. 

  • SEC Charges Information Technology Company And Former Executives With Accounting Fraud

    Date 30/06/2017

    The Securities and Exchange Commission has charged Chicago-area information technology company Quadrant 4 System Corp. (QFOR) and two former top executives in an accounting fraud scheme that misled investors and allowed the former executives to siphon millions from the firm for their personal benefit.

  • TOM MTF Weekly Statistics Week 26, 2017

    Date 30/06/2017

    Click here to download the weekly statistics update of TOM MTF for week 26, 2017.