Day: September 1, 2022

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm –   Fraudulent entity clones authorised firm Celsius International Funds plc

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Celsius International Funds PLC (CLONE), operating the website www.cifplc.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  In this instance, the fraudulent entity cloned and […]

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm –   Fraudulent entity clones authorised firm Glencar ICAV

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Glencar ICAV (CLONE), operating the website www.glencar-icav.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  In this instance, the fraudulent entity cloned and impersonated a […]

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm –   Fraudulent entity clones authorised firm Managed Accounts Fund Services plc

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Managed Accounts Fund Services PLC (CLONE), operating the website www.securecorpmafsplc.com and formerly operating the website www.mafs-plc.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  In […]

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm – Thunder Loans

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Thunder Loans, has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Thunder Loans is advertising loans on its website but it holds no authorisation from the Central Bank as a […]

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm – 365fxbullmarkets

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that 365fxbullmarkets (USA / Ireland) – http://www.365fxbullmarkets.com (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  A list of unauthorised firms published to date is available on […]

Sep 01
Central Bank of Ireland Issues Warning on Unauthorised Firm – A1Bitminers

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that A1Bitminers (UK / Ireland) – http://www.a1bitminers.co.uk (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  A list of unauthorised firms published to date is available on […]

Sep 01
paragon GmbH & Co. KGaA: BaFin imposes administrative fine

On 23 August 2022, BaFin imposed an administrative fine amounting to 75,000 euros on paragon GmbH & Co. KGaA. The sanction related to a breach of section 114 (1) sentence 2 of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). paragon GmbH & Co. KGaA failed to publish an announcement, stating the date and the […]

Sep 01
Tech giant Meitu loses over $43M of its crypto investment in bear market

Meitu was one among many public companies that purchased Bitcoin to hold as a treasury reserve during the peak of the bull run last year. 660 Total views 19 Total shares Hong Kong tech giant Meitu made headlines in April 2021 after it reported nearly $100 million in crypto holdings. However, with the onset of […]

Sep 01
COPPER FUTURES (HG1!), H4 Potential For Bearish Drop

Type: Bearish Drop Key Levels:Resistance: 3.5785Pivot: 3.4160Support: 3.2760 Preferred Case:On the H4, with price breaking the trendline and moving below ichimoku indicator, we have a bearish bias that the price will drop to the pivot at 3.4160 where the swing low support, 78.6% fibonacci projection and 161.8% fibonacci extension are. Once there is downside confirmation […]

Sep 01
MICRO BITCOIN FUTURES (MBT1!), H4 Potential For Bearish Drop

Type: Bearish Drop Key Levels:Resistance: 22420Pivot: 20785Intermediate Support: 19400Support: 18610 Preferred Case:On the H4, with price moving below an ichimoku indicator, we have a bearish bias that price will drop from pivot at 20785 where the pullback resistance, 100% fibonacci projection and 23.6% fibonacci retracement are to the 1st support at 18610 where the swing […]