Culled—Proshare 25/9/2017/BBC Foremost accountancy firm, KPMG, has removed the leadership team of its South African arm after an internal investigation into work it did for the Gupta family. Chief executive Trevor Hoole, Chairman Ahmed Jaffer, chief operating officer Steven Louw and five other senior partners have all left the firm. […]
Frauds & Scandals
FINRA Sanctions Morgan Stanley $13m In Fines And Restitution
Culled—Proshare 25/9/2017/FINRA The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Morgan Stanley Smith Barney LLC $3.25 million and required the firm to pay approximately $9.78 million in restitution to more than 3,000 affected customers for failing to supervise its representatives’ short-term trades of unit investment trusts […]
CryptoMetalExchange will usurp dominant fraudulent paper schemes currently perpetrated on COMEX, LBMA
September 21, 2017/MetalZoom.Energy MetalZoom.Energy (the “Company”) (www.MetalZoom.energy) advises that it has embarked upon the creation of the world’s first Crypto Metal Exchange. The founder of MetalZoom.Energy Marc Ward tells us “Our Crypto-Metal Exchange will provide a platform for miners to auction physical metal to the global consumer without any interference. […]

