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Tag: investigation

It's official: CySec investigates IronFX

Aug 07 2015 15:17:01 in Brokers

Earlier this year Chinese traders and IBs filled 160 complaints against IronFX with the District Court of Limassol. According to the claimants, the CySec regulated forex broker has denied withdrawal requests from 150 customer accounts with total amount of client funds close to $1.25 million. Read more

German President Christian Wulff Resigns Over Sleaze Investigation

Feb 17 2012 11:31:10 in Market

News German President Christian Wulff resigned after state prosecutors asked parliament to remove his legal immunity over accusations that he acceptedfavors. The resignation holds an impact to the conservative chancellor Merkel is scheduled to speak at 1030 GMT. Read more

Eu to Open Investigation on Belgian Dexia Nationalization Aide and Restructuring Plan

Oct 17 2011 17:31:08 in Market

NewsEuropean Commission said that it would open an in-depth investigation into Belgium's 90billion euros nationalization of the Belgian branch of Dexia , while temporarily allowing it to proceed till a restructuring plan is produced within 6months. Read more

Sec Widens Investigation, Probes Rbs, Credit Suisse Over Bad Mortgage Loans – Ft

Sep 29 2011 03:06:02 in Market

News: U. Read more

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