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Searching Content indexed under Financial Services by Giambrone & Partners ordered by Published Date Descending.
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1
The Financial Conduct Authority Acts To Protect Investors From Fraud
The FCA issued a statement on Friday 29 March confirming that from Tuesday, 2 April 2019 all firms and brokers in the UK are "prohibited from selling, marketing or distributing binary options to retail customers".
UK
3 Apr 2019
2
Changes In The Financial Regulations To Tackle Fraudsters And Scammers
The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018.
UK
8 Feb 2019
3
Business In Europe After Brexit
This may be easier than you think with the assistance of multi-lingual, multi-jurisdictional lawyers with offices both in the UK and your chosen UK country.
Italy
20 Dec 2018
4
The FCA Announce New Rules To Govern CFD And Binary Options
The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.
Italy
14 Dec 2018
5
Should Banks Do More To Stop Fraudulent Transactions?
The head office of Deutsche Bank (together with other Deutsche Bank locations) was subject to a police raid this week.
UK
4 Dec 2018
6
Forex Fraud - The Continuing Fight Against Sham Brokers
Financial fraud is a worldwide issue and it will come as no surprise that fraudsters take extreme measures to cover their tracks and hide the money they have taken from unsuspecting investors.
UK
11 Oct 2018
7
A New Agency Launches To Aid The Fight Against Cyber And Financial Crime
Cyber crime and the closely linked financial fraud crime rose by more than a third between 2012 -2017, according to Action Fraud, the national fraud and cyber crime reporting centre which is monitored and overseen by the City of London police.
UK
11 Sep 2018
8
UK's Financial Powerhouse Still Holding
Frankfurt, Paris and Luxemburg do not even come close.
Italy
6 Sep 2018
9
Recovering Funds From Fraudulent Forex Or Binary Options Brokers
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
Italy
2 Mar 2018
10
Abusive Clauses In Mortgages - The "Ground Clause"
Spanish regulation of mortgages and consumers' rights is under revision.
Spain
8 Dec 2017
11
17bn Euros Invested By Italian Government To Rescue Two Regional Banks
In an attempt to restore market confidence, the Italian government has agreed to inject €5bn worth of taxpayers' money into two mid-sized regional banks, handing their good assets to Intesa Sanpaolo...
Italy
12 Jul 2017
12
€17bn Invested By Italian Government To Rescue Two Regional Banks
In an attempt to restore market confidence, the Italian government has agreed to inject €5bn worth of taxpayers' money into two mid-sized regional banks, ...
Italy
28 Jun 2017
13
Israeli Government To Permanently Outlaw Binary Options Industry
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Israel
27 Jun 2017
14
Can The City Of London Brush Off The European Threat To Financial Services?
One thing we can be certain about as far as Brexit is concerned is that things cannot remain the same.
UK
27 Apr 2017
15
Beating Forex And Binary Options Fraudsters
Financial fraud in general is expanding at a great rate with forex and binary options frauds in particular gaining ground globally.
UK
6 Apr 2017
16
Giambrone Assists Group Of Investors To Recover Their Funds From OptionRally Financial Services Limited
It is no surprise with such complex and confusing financial regulations throughout Europe relating to financial activities that the consumer can easily be duped into believing that an investment broker...
UK
17 Mar 2017
17
Giambrone Versus Banc de Binary And Options FM Group
Giambrone has launched a three pronged attack on Banc de Binary and Options FM Group in an attempt to retrieve the funds lost by our clients to these organisations.
Cyprus
14 Mar 2017
18
Giambrone Offers Assistance To The FBI Global Investigation Into Binary Options Fraud
America's Federal Bureau of Investigation (FBI) announced its intention of pursuing organisations involved in binary options fraud across the globe.
UK
3 Mar 2017
19
Banc De Binary Shuts Down Its Binary Operations And Announces That It Will Wind Down Its Business
This news will send shockwaves across the industry as Banc de Binary was one of the leading binary brokerages by its portfolio size.
UK
11 Jan 2017
20
Italian Banks Trading In The Red Two Days Before The Constitutional Referendum
As Italians prepare to vote on a constitutional referendum on Sunday 4th of December, fearful investors are already dumping shares in Italian banks.
Italy
9 Dec 2016
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