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No Regulation
MISA
L’ASIC a disqualifié Ashod Ohan Balanian, de North Ryde (Nouvelle-Galles du Sud), de la gestion de sociétés pour une durée maximale de cinq ans. Cette décision fait suite à son implication dans trois sociétés en échec liées à un fonds de cryptomonnaies et à plusieurs manquements à ses obligations de directeur.
ASIC has disqualified Ashod Ohan Balanian from managing corporations for five years over his conduct in relation to three failed companies connected to a cryptocurrency fund. The regulator found he engaged in serious misconduct, including failures to meet key director obligations and regulatory requirements, putting investors at risk.
Ameriprise Financial Services, LLC a accepté de payer une amende de 450 000 dollars dans le cadre d’un règlement avec la Financial Industry Regulatory Authority (FINRA). Le groupe est sanctionné pour ne pas avoir mis en place un dispositif de supervision adapté concernant certaines opérations d’échange de contrats de rentes variables avec garantie de retrait viager.
Ameriprise Financial Services, LLC has agreed to a $450,000 fine and censure from FINRA over supervisory failures related to certain variable annuity exchanges. The firm was also ordered to pay $993,950.47 in restitution for violations of FINRA supervisory and variable annuity rules.
L’ASIC a disqualifié Ashod Ohan Balanian, de North Ryde (Nouvelle-Galles du Sud), de la gestion de sociétés pour une durée maximale de cinq ans. Cette décision fait suite à son implication dans trois sociétés en échec liées à un fonds de cryptomonnaies et à plusieurs manquements à ses obligations de directeur.
Goldenway Japan Co., Ltd.
“I’ve used FXTF for a few months. It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected. Overall okay, but not my top choice.”
mahdi adamzadeh
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