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Tag: Mir

  • FCA investor warning against MarginElite broker scam

    FCA investor warning against MarginElite broker scam

    November 11, 2020 / FCA UK, Regulators

    On 10 Nov 2020, the UK FCA issued an investor warning against MarginElite. This is a typical white-label scam that is actually easy to recognize. At the latest when you see that Praxis Cashier is the payment processor and has integrated the Russian Mir for credit and debit card payments.

     

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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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