News

News and worth mentioning

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April 2020
Yourbanc and Centrobanc

The online trading platforms "Yourbanc" and "Centrobanc" are operated by "Takeshi Partners Ltd", a company based in St. Vincent and the Grenadines in the Caribbean. Trading in crypto currencies and CFDs is offered.

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April 2020
Dr. Werner Kanduth – Vista Equity Partner Germany

An alleged Dr. Werner Kanduth advertised money investments on various websites (e.g. www.vistaep.de) and promised investors a customer account with 3% growth per month and fixed contract terms. The investors received however so far neither interest nor their deposited capital too-rück. Investor fraud is obvious.

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April 2020
Next Trade Ltd – Olympus Markets and Aspen Holding

Behind the online trading platforms "Olympus Markets" (www.olympusmarkets.com) and "Aspen Holding" (www.aspenholding.com) is the company "Next Trade Ltd." in Vanuatu (Oceania).

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April 2020
24option

24Option is an online Forex and CFD trading provider based in Cyprus. Behind the platform is the company "Rodeler Ltd", a Cypriot company which has a license from the Cyprus Financial Services Authority (CySEC) under license number 207/13.

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25 March 2020
Funds – Relocation of domicile from Cayman Islands, BVI, etc. to Liechtenstein

After the United Kingdom left the EU in February 2020, the EU Commission definitely put British Overseas Territories, such as the Cayman Islands, on the black list of non-cooperative countries.

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February 2020
POWR Token | Power Ledger: Legal Opinion

Power Ledger, Perth (Australia) operates an energy trading platform. In 2017, Power Ledger carried out a Token Offering (Token Generating Event). POWR tokens were issued.

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November 2019
Blockchain | Security Token Offering (STO): Prospectus for the tokenised share issuance approved by the FMA Liechtenstein

As an innovative Liechtenstein company, ENERCOM AG uses the novelty of blockchain technology and carries out a share issue in the form of a STO (Security Token Offering) in Liechtenstein.

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November 2019
Blockchain | Security Token Offering (STO): Tokenised bonds

Maji HOLDING AG, an innovative Swiss company, uses the novelty of blockchain technology and issues a bond in the form of a STO (Security Token Offering) at the Liechtenstein financial centre.

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September 2019
Employers must issue certificates of employment

SCHEIBER Attorneys at Law represents a client in an employment dispute before the Princely Regional Court.

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September 2019
Entry of segments of a Protected Cell Company (PCC) in the Commercial Register

SCHEIBER Attorneys at Law represents a segmented stock corporation whose wish was to enter its segments in the commercial register.

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September 2019
Fraud by Binary Options: Online trading platform “Stackoptions” - SCHEIBER Attorneys at Law in Dubai

Some banks based in Dubai, United Arab Emirates, acted as receiving banks for the investments in the online trading platform “Stackoptions”.

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July 2019
Blockchain | Security Token Offering (STO): Tokenised share issue

As an innovative Liechtenstein company, ENERCOM AG uses the novelty of block-chain technology and carries out a share issue in the form of a STO (Security Token Offering) in the Liechtenstein financial center.

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July 2019
New Prospectus law in Liechtenstein

Where securities are either offered to the public or are to be admitted to trading on a regulated market, a prospectus must in principle be drawn up. From 21/07/2019, the new EU Prospectus Regulation Regulation (EU) 2017/1129 – will apply in Liechtenstein.

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March 2019
The Protected Cell Company (PCC) under Liechtenstein law – Issuance of Segment Shares

The PCC is not an actual legal form, but an organisational form, by means of which companies can be divided into different segments ...

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March 2019
Fraud by Binary Options | CFD Trading | Crypto Trading | Forex Trading

The supposedly fast profit from online trading platforms for Binary Options, CFD Trading, Crypto Trading and Forex Trading quickly becomes a loss trap ...

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February 2019
Blockchain | Security Token Offering: Tokenised Bonds

In times of blockchain and crypto currencies, an innovative Liechtenstein company uses the advantages and novelty of these technologies ...

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