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In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
This is a list of Investment banks and stockbrokerage firms in Kenya They are regulated by the Capital Markets Authority and the Nairobi Securities Exchange: Dry Associates Investment Bank; ABC Capital; African Alliance Kenya Investment Bank; Afrika Investment Bank; ApexAfrica Capital; CBA Capital; Discount Securities (Under Statutory management)
MMM was established in 1989 by Sergei Mavrodi, [ 2] his brother Vyacheslav Mavrodi, and Olga Melnikova. The name of the company was taken from the first letters of the three founders' surnames. Initially, Mavrodi operated a network of computer-importing cooperatives. [ 6] In January 1992, tax police accused MMM of tax evasion, leading to the ...
EQTY. Equity Group Holdings Limited. Banking, finance; crosslisted on the Uganda Securities Exchange. HFCK. Housing Finance Company of Kenya. Mortgage financing. I&M. I&M Holdings Limited. Banking, Financial services.
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
Kenya is a country in East Africa and a founding member of the East African Community (EAC). Its capital and largest city is Nairobi. The capital, Nairobi, is a regional commercial hub. The economy of Kenya is the largest by GDP in East and Central Africa. [1] [2] Agriculture is a major employer; the country traditionally exports tea and coffee ...
When it was filed in 2020, the Google search case was the first time in a generation that the U.S. government accused a major corporation of an illegal monopoly.
The following is a list of prominent companies and organizations with their main headquarters in Nairobi: East African Breweries. Equity Group Holdings Limited. Gulf African Bank. KCB Group Limited. Kenya Airports Authority. Kenya Airways. Kenya Commercial Bank Group. Kenya Electricity Generating Company (KenGen)