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Tag: GlobalNetInt

  • UK FCA warns against BeforexCapital with Praxis Cashier and MisterBit

    UK FCA warns against BeforexCapital with Praxis Cashier and MisterBit

    November 10, 2020 / FCA UK, Regulators

    The FCA issued an investor warning on November 9, 2020, against BeforexCapital and Capital Holding Funds allegedly operated by Capital Holdings LLC, St. Vincent & the Grenadines. As payment processors, we have discovered Praxis Cashier with the Estonian crypto exchange MisterBit.

     

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Compliance

  • Fund Recovery – A Financial Ombudsman reports scams

    July 9, 2021 / Compliance

     
  • ICO Legacy – U.S. SEC Obtains Final Judgment Against Kik and settles with $5 Mio fine

    October 22, 2020 / Cryptocurrency, Regulators, SEC

     
  • EFRI charges Payvision with scam facilitation claiming restitution payments

    October 18, 2020 / Compliance, Payvision

     
 

Regulation

  • BaFin cease-and-desist order against unauthorized payment processor Fronter Decision

    December 15, 2020 / BaFin, Regulators

     
  • FCA warning against PolarisTradePay crypto scam

    December 15, 2020 / FCA UK, Regulators

     
  • U.S. CFTC Enforcement Division presents impressive 2020 results

    December 5, 2020 / CFTC, Regulators

     
 
 
 
 
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