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NY firm fined $20 m for helping Bahamas broker operate 'illegally' in US

January 27, 2015 - New York-based broker-dealer Oppenheimer & Co. has agreed to be fined $20 million by federal regulators for violating securities and anti-money laundering laws while servicing Bahamas-based broker-dealer Gibraltar Global Securities, Inc. and another client.

SEC v. Banc de Binary Ltd. et al: Second Amended Complaint

March 11, 2014 - Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

SEC v. Banc de Binary Ltd. et al: First Amended Complaint

January 16, 2014 - First Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd. and Oren Shabat Laurent at the U. S. District Court for the District of Nevada.

parkers-consulting.co.uk

January 01, 2012 - parkers-consulting.co.uk - Domain Whois

Global Invest Switzerland AG

December 21, 2011 - Global Invest Switzerland AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Sanwa Holdings: Investor Warning

December 21, 2011 - Sanwa Holdings - Investor Warning - Austrian Financial Market Authority - December 21, 2011

Titan Invest PLC: Investor Warning

December 20, 2011 - Titan Invest PLC - Investor Warning - Austrian Financial Market Authority - December 20, 2011

Marsh & Reede Capital: Investor Warning

December 17, 2011 - Marsh & Reede Capital - Investor Warning - Austrian Financial Market Authority - December 17, 2011

Swiss Fidelity Investment AG

December 15, 2011 - Swiss Fidelity Investment AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Carter Litwin Inc.

December 15, 2011 - Carter Litwin, Inc. - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority
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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction