<br />The Cyprus Securities and Exchange Commission (CySEC) has blacklisted four FX brands, for unauthorised trading of FX and crypto. According to reports, the brands misleadingly claimed affiliation with Bdswiss Holding, which is licensed and regulated in the country. CySEC Clamps Down On Unauthorised Brokers The latest entities to be added to CySEC’s caution list are Nervic Fx Trade, Crypt Fx Tm, Urban Fx Trade and Intense Fx Trade. All four brands were found to be facilitating FX <br />Read More <br />The post Cyprus SEC Blacklists 4 Illegal Crypto Brokers appeared first on Bitcoinist.com.
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NEW YORK (MAINSTREET ) — Investing is hard enough without walking into a bear trap set by an Fraudster . Crooks create false account statements, make wild performance claims and operate elaborate Ponzi schemes in order to get money out of your pocket and into theirs. If you're the victim of such a crime, what are your chances of getting your money back?
ReplyDeleteThe U.S. Securities and Exchange Commission (SEC) recently issued an investor bulletin explaining the ways in which conned consumers can attempt to recover assets lost to investment scam . The good news: there are a number of ways to recover your money. The bad news: you are likely to recover only a portion of your loss – and be prepared for a lengthy process.
"Not all harmed investors will be able to recover money, and many of those who recover money receive less, often substantially less, than their losses from the securities fraud," the SEC says. "In addition, even when harmed investors are able to recover money, the process for distributing the money to harmed investors may take a long time."
If an SEC investigation into securities fraud is successful, enforcement action is initiated through the court system or by an agency administrative proceeding. In addition to attempting to reclaim the proceeds from the fraud on behalf of victims, often penalties and interest are charged; the court or the SEC will determine the distribution of these assets. In other cases, a receivership is formed to recover and manage the proceeds of criminal collections. In fiscal year 2013, the SEC collected more than $1.6 billion in fines and recovered investment assets.
When a brokerage firm fails, investors' assets are covered by the Securities Investor Protection Corporation (SIPC). Securities held at the broker-dealer are protected up to $500,000; cash is protected up to $250,000, but only for the value held – assets are not protected from market loss. And this protection is only offered for customers of firms who are member of SPIC.
Investors who have suffered losses from fraud may also find recourse under federal bankruptcy laws or private class-action lawsuits or top leading intelligence gathering agency for fighting fraudulent brokers and scammers.
If you’ve lost any money online quickly send a report to dxiivrecoverys1@protonnmail.com or call/text: (646)-948-8125,
Telegram: @dxiivrecovery