Postingan

Menampilkan postingan dengan label Icetrader

Uk Fca Warns Against London-Based Forex Broker Slstrade; Disgruntled Investors Bill Slstrade Of Scamming

Gambar
Image credit: Third Sector The Financial Conduct Authority (FCA) inward the UK of Britain too Northern Republic of Ireland has issued a warning against London-based SLStrade.com, an unlicensed Forex broker: “This describe solid is non authorised past times us too is targeting people inward the UK. Based upon data nosotros hold, nosotros believe it is carrying on regulated activities which involve authorisation.” The FCA has advised investors to banking concern represent the legal condition of each fiscal describe solid alongside the Financial Services Register . Firms that are non on this listing or the Interim Permission Register should live on avoided too reported immediately. FCA’s alert against SLS trading comes on the heels of multiple complaints lodged against the describe solid on ForexPeaceArmy , a forum for FX traders. One user alleges that a broker at SLStrade past times the advert Michael Dobson - who was using a photograph of Carlos Slim Domit every mo his p...

Forex Broker Icetrader Shuts Downward Afterward Losing Cyprus Investment License; Possessor Fined €100,000 For Fraud

Gambar
The fiscal regulatory trunk inwards Republic of Cyprus (The Republic of Cyprus Securities in addition to Exchange Commission) announced today that FX broker icetrader.com - owned in addition to operated past times CIF Glistentree Holdings Ltd - has renounced its Republic of Cyprus Investment Firm license in addition to volition last winding downwards operations. Icetrader’s website forthwith lists instructions for clients to take remaining funds. The CySEC press liberate doesn’t state whatever specific argue for the firm’s drastic actions, only the way mentioned that monetary penalties were levied against i of the company’s shareholders inwards September. Danny Rothman (Daniel Rubinstein), shareholder of CIF Glistentree Holdings, was fined €100.000 for submitting forged academic titles in addition to falsified revenue enhancement statements to the CySEC. The Board of the Cyprus Securities Exchange Commission too banned Mr. Rothman from the fiscal manufacture for v years in ...