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Author : Jerry W. Thomas
About Jerry W. Thomas PRO INVESTOR
President and chief executive officer of Decision Analyst Inc., a global marketing research and analytical consulting firm.
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Nexo makes plans to shut down two subsidiaries in the UK amid regulatory crackdown
Nexo, a firm offering cryptocurrency lending services, plans to shut down its two subsidiaries in the United Kingdom. The two subsidiaries are Nexo Cleaning and Nexo Financial Services Limited....
SEC flags dozens of websites offering fraudulent services
The US securities regulator, the Securities and Exchange Commission (SEC), has taken action against investment platforms offering fraudulent services. The regulator has charged GA investors and several unnamed platforms...
Exness trading volumes for April drop by 23% from the peak
The trading volumes reported by the Exness trading platform have significantly recovered. The trading volumes have corrected from the peak attained in March, as seen in the fresh records...
Interactive Brokers and Xenfin Capital appoint new compliance officers
Two financial industry executives have secured new job opportunities at Interactive Brokers and Xenfin Capital. These executives will be instrumental in helping the brokerage platforms to achieve growth as...
Robinhood’s total revenues increase amid a 208% plunge in net loss
The Robinhood social trading platform has released a report for the first quarter of 2023. The company's financial performance during the first three months of 2023 shows a 208%...
US tax department claims $44 billion from bankrupt FTX exchange
The US Department of Treasury and the Internal Revenue Service (IRS) have made filings for 45 claims against FTX. These claims have totaled around $44 million. The claims have...
CICC Capital bans Capvision Partners as Beijing clamps down on consultancies
CICC Capital, a division under the CICC investment bank in China, has suspended the use of services offered by Capvision Partners. These services were suspended after an investigation into...
CySEC revokes the ICF membership of Trilt and RMG Holdings
The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the Investor Compensation Fund (ICF) membership for Trilt and RMG Holding Limited. The regulator said that the decision to withdraw...
GCEX obtains a new Danish license to provide FX and CFDs
GCEX, a digital prime brokerage company that Lars Holst leads, has secured regulatory authority from the Danish Financial Supervisory Authority (FSA). The regulatory approval will enable GCEX to operate...
Elon Musk And Tesla To Launch Texas Lithium Refinery
On Monday, Tesla Inc revealed that it has broke ground on the establishment of a lithium refinery in Texas. The electric car maker noted that the new refinery will...