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European Banking Regulators Call for Unity in Crypto Regulations (2019)

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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. The EBA Calls for Pan-EU Crypto Regulations On January 9, 2019, the European Banking Authority (EBA) published its assessment of crypto laws. The document, which examines the sustainability of EU laws to cryptocurrencies, analyzed the use of digital assets within the EU, as well as some of the pan-EU laws that currently govern them. In the report, the EBA decried the lack of uniformity in crypto laws. It stated that this lack of equilibrium means that companies can move operations to “crypto havens” and face less-stringent regulations. Essentially, this could create an uneven competitive playing field. Certain countries such as Malta and Gibraltar have been known to enforce crypto-friendly rules. However, the EBA is looking to achieve a uniform regulatory environment in the zone. Adam Farkas, executive director of the EBA, said, “The EBA calls on the European Commission to assess whether regulatory action is needed to achieve a common EU approach to crypto assets.”
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HannuKaleviElo (3 months ago)
PAGE 1. WARNINGS and ALERTS!!! WISEBANC A CRIMINAL NETWORK!!! BLACKLISTED by FCA the most authoritative Financial Regulator in the world. WISEBANC IS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!! PEOPLE DON’T LET THEM FOOL YOU!!! THINK TWICE! THIS SCAMMER HAS SIMILAR WEBSITES ON THE INTERNET! ACCORDING TO THE LATEST INTERNATIONAL INVESTIGATION, THIS TRADER CAN BE INVOLVED IN ARMS TRADING, DRUGTRAFFICKING, HUMAN TRAFFICKING and THE SEX INDUSTRY! WISEBANC this american/ Israeli/ jewish merchant is not registered on the finacial service providers register it is therefore not permitted to provide financial services! WISEBANC is an unregulated broker!This is fraudlent online company which presents itself as a broker or a reliable company but is in fact a SCAM!!! EXPERTS SAYS THAT WISEBANC USE AN UNKNOWN WEB – BASED PLATFORM!? LACKS ALL KINDS OF TECHNICAL AND ANALYTICAL TOOLS! This PLATFORM PROVIDES LESS or no VALUE! I'm sure that most of you have heard of ROTHSCHILD? How about WISEBANC? No? Let me try something else. OptionsXO? WMOption? PrimeCFDs? WISEBANC? People behind Wisebanc and other trading sites are the same SCAMMERS! Do these ring any bells? Of course they do!? You should at least know about the PRIME CFD/ WISEBANC scam, that has been out in the public since last year. The last four years they have change name four times once a year but same unknown web – based platform! By the way, it is said all over the internet that Israeli Birman Law or MoneyChargeBack companies is also a scammers, working together with those AMERICAN/ ISRAELI JEWISH scam firms, they using same methods as those CRIMINALS! So don't start dreaming that they would be any help if you've been scammed. But let's talk more about our friend, WISEBANC (aka OptionsXO aka WMOptions aka PrimeCFDs). None of them have been regulated to work with financial products!? Beginnings: It all started in 2014 – 03 - 28 in ISRAEL, Herzliya, to be more precise. The name of the company was TORO MEDIA, having as their owner and CEO TOMER LEVI, operated by Omni Capital. Today WiseBanc.com owned and operated by TLC Consulting Ltd.Company Registration number is: 84689. Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Island. Registered: 2016 – 06 – 16. TAX HAVENS! Once more and more Israeli ( MAFIA ) scams were discovered, authorities started to do their jobs. Banning all binary options scammers from Israel, so they had to find somewhere else to operate from. Where did OptionsXO/ WMOptions/ Prime cfd / Wisebanc (at the time) move to? Romania, the land of opportunities when it comes to binary scams. Where are they located today? American Registry for Internet Numbers ,Ltd. Domain Name: wisebanc.com Top Level Domain: COM Comercial IP adress:104.20.5.246 United States, California, San Francisco,CA, US. CloudFlare Inc same IP adress as Wisebanc. Geolocation: US ( United States ) Cheney, Kansas, USA. Wisebanc use CLOUDFLARE Network. Address: 101 Townsend Street City: San Francisco/ State Prov: CA Country: US They are also registered: Marshall Island. State/ province Ajeltake Island. Registered organisation: TLC Consulting Ltd. Registered country: MH ( Marshal Island. ) They only had 2 offices left, after their attempt to work under a Cysec regulated platform as well (Wise Trader scammer in 2016, located in Bucharest at first, and later on in Cyprus). Since 2016, they use an address in Bucharest, Romania (retention office: Calea Floreasca 169, 2nd floor, 'Toro Telemarketing', and conversion office also in Bucharest, under the same name), Payment agent is Orion Service EOOD, located at 39 Aleko Konstantinov st, Sofia Bulgaria. Company’s registration number is: 204201554 but that is only a shell/ offshore company to mislead authorities. They change address when FCA banned Orion Service EOOD. Bulgaria is a part of the EU, regulation there is pretty solid, and all financial services operators must be licensed by the local Financial Supervision Commission ( FSC). WiseBanc is not regulated by Bulgarian financial institutions, nor by international ones! They claim that the main offices is located in Bulgaria, Romania, Actually it’s located in USA/ Marshal Island, Western Cape. They have also cells in UK, Australia ,Argentina and Kiev. They claim that they have bransch offices in Malaysia, New Zealand, Singapore and South Africa. Operation both conversion and retention. Their bank accounts are in the USA, Marshall Island and also in Durbanville in Western Cape (South Africa) a shell/ offshore company named Verbizest. Which has an address in the Western Cape is apparently owned by one ARISTEIDOU NIKOS an ISRAELI citizen! This is the same owner for PRIME CFD and WISEBANC. The Prime cfd was regulated by the Vanuatu Financial Service Commission. But when the Vanuatu Island get a membership in Interpol 21 nov. 2018. The Prime cfd escaped from Vanuatu Island and need to find a new place for MONEY LAUNDERING. They change name from Prime cfd to WiseBanc 2017 – 02 – 17 In case of to be detected… they had already reserved a place 2016 – 06 – 16 in Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Island (actually members in the Interpol). The monetary unit is the US dollar. Everything is well planned and calculated.They moving and change name almost every year to get away from the authorities worldwide. They are all the time one step ahead the authorities, ICC, Banks, Europol, Interpol, FBI, CIA, M16.!? Cells in Marshall Island, Western Cape in South Africa, Asia, Malaysia, Singapore. Places for money laundering. Wisebanc ”account managers” have accounts in JP MORGAN CHASE BANK, N.A. and other banks in the USA. WHY? Because they living in USA and have bank accounts there! USA become to be a tax haven itself for those ghost companies! Can the JP MORGAN CHASE BANK and other banks in USA be indirectly involved in money laundering? Those so – called ”SENIOR ACCOUNT MANAGERS” OSCAR WHITE, ROBB DANIELS, WARREN ROBERTS, SIMON GREEN OFTEN TRAVEL TO SINGAPORE and OPERATING from there! Singapore the leading offshore financial center in Asia. You don’t have to pay tax! They money Laundering through different shell/ offshore companies in Bulgaria, Romania , South Africa, Asia, Malaysia, Singapore, Marshall Island, UK. To The United States of America. The promised land.
HannuKaleviElo (3 months ago)
Page 2. WISEBANC IS A SCAM/ FRAUD/ MONEY LAUNDERING SCHEME!!! ORGANIZED AMERICAN/ ISRAELI/ JEWISH SYNDICATE and NETWORK!!! Transactions they have stolen from you. FIRST STOP: Transffered to primecfds/ wisebanc.com Sofia Bulgaria or to Podgoria in Romania/ Podgorica in Montenegro and also to a phone number in UK +442038084637 SECOND STOP: From there it will be money laundred to Durbanville in South Africa or to Marshall Island in Oceania. Later on in the chain the money will landing here in US: ARROWE SOLUTION LLC JP MORGAN or TLC Consulting Ltd JP MORGAN Beneficiary Name: ARROWE SOLUTION LLC or TLC Consulting Ltd. Bank adress: 1134 AVENUE M, BROOKLYN, NY 11230 – 5206, USA Bank Name: JP MORGAN CHASE BANK N.A. Bank adress: NEW YORK 4 NEW YORK PLAZA FLOOR 15, 10004, USA And other banks in USA. How they operate: The employees use fake 'stage' names as ”account managers”, They say they are americans? Using false names”Oscar White, Robb Daniels, Ethan Stark, Mark Spencer, Roger Banks, Liam Brown, Andrew Novak, Jay Smith, Michael Baxter, Jonathon Fraud, Joseph Parker, Adam Louis, Warren Roberts, Simon Green, Allen Kais, Daniel Cox, Chris Wallace, OkiDoki man James Alexsander (YouTube)”and so on… Same guys using only different names. Everyone of them has a fake background story. They hiding their faces never show their faces on social networks? You will never see any profile photo or information of them on Skype, Facebook, Linkedin, WhatsApp, YouTube or in media etc...These are just handymen to those who sit higher up in the criminal network hierarchy! ( if you are a honest person you don’t need to hide your face ) lie about the place they are located in at first, they used to say the office was in the UK, in Liverpool , later on they started saying they were in Bulgaria everything is practiced to fool people. In fact, they were in USA, UK, Marshall Island, Western Cape, Romania, Malaysia/Singapore. Linked to many places!? All those so - called ”account managers” who ”work” for WiseBanc are VIP members in JP MORGAN CHASE BANK in USA. Why? Because they living in USA and have large amounts of money on their accounts there 10, 20, 30, 40 million and more US dollars which they have get by SCAM/ FRAUD/ people all around the world. Many states in USA become to be a tax havens itself! A GRAND SCHEME MONEY LAUNDERING!” with money been funnelled offshore under the noses of our AUTHORITIES, BANKS, EUROPOL, INTERPOL, FBI, CIA, ICC! Many of them have 10, 20, 30 years experience of scam/ fraud and money laundering! This is the most comprehensive financial crime which has happend in the last 5 years and they still operating illegally in public on the market without license for financial products on a simulated platform!? Accused of laundering billions of dollars! Unbelievable! All the registration and requierments/ documents to sign looks correct and in order on their website, but that is only a pretended formality so the customer does not suspect anything! Once you have done the registration they starting to calling you 24 hours a day. To telling and push you that you must add more funds to your account. Also push you to sign a bonus application/agreement. e - signature. It means, when you have sign it you are trapped on their terms! Address for bonus registration: RightSignature LLC, 8 E Figueroa St.,Santa barbara, CA 9310 US. Is it a coincidence that the other addresses CLOUDEFLARE network- WISEBANC lead to same State prov: CA. US. There are two main departments in the office. Conversion: Account managers: Their jobs is to call clients who just registered, lurking them into making a deposit; they are not allowed to talk to the employees from the other department about customers ( same with the Live chat ) (they are working in separate offices as well), as they are not allowed to know much about this scam business, other than they have to convince clients to deposit and the so-called ”senior account managers” is going to take it over from there; Linked phone numbers they calling from: +442035144452 ( UK, London),+447719115445 (UK Manchester city) Melbourne Australia using a local phone. +3596829523 (Bulgaria Sofia) +0548770812 (Argentina, Buenos Aires), +0406450032 ( Romania, Bucharest), +0313045629 (Netherlands, Amsterdam/Wester Cape, Durbanville).+3072208963 ( Cyprus). Some providers are linked to India...and many more unknown numbers are located in different countries to hide/mislead people and authorities as you see no phone numbers from USA? But they operating from USA, UK, ISRAEL, ( Romania, Bulgaria, Marshall Islands ( Tax havens), Western Cape ( Tax havens).) They have also cells in Australia, New Zealand, Malaysia,Singapore, Ukraine ( Kiev) and Argentina. Shell/Offshore companies in all continents, Europe, North America, South America, Africa, Asia, Ocenia. Worldwide! Retention: Senior account managers: This is the real boiler room, where the real scammers do their jobs, calling clients who deposited and tricking them into depositing larger amounts of money, so they can profit faster, opening 'successful' trades for them, so it look real; the real magic is how they push people to install and use TEAM VIEWER/ ANYDESKTOP so they can see how much money a client has in his/her bank account, or how they steal money from their account without approval, passing all bank security layers!? Push you to open your mobile BankID. trying to trick information from your credit card. If a customer dares to say he/she doesn't want to put more money into the account, they push and push and eventually, they tell him/her you’re on your own then, starting trading the initial deposit without customers being aware of it (therefore, the customers lose even the initial deposit). If you question too much the so – called account manager will soon dissaper and another take over with the same purpose to lurking more money from you. They are very polished and cynical! You was given access to a username/ password and was able to "trade" in only simulated account and deposit/balance account with play money that was provided. Those accounts they provided for people looks real on their website but it's only simulated trading accounts. Similar to a Video Game. The real money you have invest it's already stolen from you and transferred between several shell/ offshore companies through Romania, Bulgaria, Malaysia, Singapore, Marshall Island, Western Cape, bank accounts with low taxes, no regulations to USA. Under the noses of our authorities and banks. Transferred to JP MORGAN CHASE BANK N.A. and other banks in the United States of America. Owned by the ROTHSCHILDS Empire! The promised land.
HannuKaleviElo (3 months ago)
THIS IS A ORGANIZED CRIME SYNDICATE! CONTROLLED by AMERICAN/ ISRAELI citizens! Once you're in, you will never get out. Biggest SCAM/ FRAUD/ MONEY LAUNDERING broker operating on the market, stealing customers money. Not only money they invest, but also make transactions without customers approval, never allowing withdraws and if they approved a withdraw it will be only a small amount to keep you calm so you shouldn’t suspect anything. And you must get a verbal confirmation from a account manager for a withdrawal( Which you never will get)Just nonsense. Very aggressive, using a fake platform (claiming it's regulated by Cysec), getting warnings and fines from different authorities. But year after year they still continue with their dirty, Illegal activities SCAM/ FRAUD/ MONEY LAUNDERING. Which other countries supporting them? What does BANKING REGULATIONS and SUPERVISION authorities, banks ( IT departments should be ashamed ) and worldcommunity UN, INTERPOL, EUROPOL, FBI, CIA, ICC, M16 want to do to stop this SCAMBROKER!?Are they bought and paid to keep quiet and do nothing? Authorities in a NUTSHELL! TAKE YOUR RESPONSIBILITY AND START TO DO YOUR JOBS! Which other countries have acknowledged this fraudster WISEBANC? This is an financial rape against those who suffered this!!!They treat people badly! There are hundreds of thousands of victims!They owed people hundreds of millions! They destroy people’s lives unsrcupulous! This is unsustainable! Which other shady businesses/ activities are they involved in...contraband, counterfeits, trafficking, drugs, sex industry, child pornography, arms trade, terrorism!? Is there any ”corrupt” bought, mutated politicians involved in this CRIME SYNDICATE? Start the INVESTIGATION against WISEBANC! See how long time it will take when they change to a new name again and move to another offshore place? WHERE THEY MOVE NEXT TIME? KEEP AN EYE ON THEM! WAKE UP ATHORITIES, OPEN YOUR EYES! WISEBANC IS A CORRUPT MONEY LAUNDERING SCHEME! THIS IS A LARGE AMERICAN/ ISRAELI/ JEWISH GLOBAL CRIME SYNDICATE and NETWORK! CELLS in USA, EUROPE, AFRICA, LATIN AMERICA, ASIA , OCEANIA, ARABIA. Looks like that no one can or want to stop this CRIMINALS and put them in JAIL!!! IS THIS WORLD SO CORRUPT!? What interests the USA have here to protect these AMERICAN/ ISRAELI/ JEWISH CRIMINAL NETWORK WISEBANC? WHERE ARE THE SOURCES OF INTERNATIONAL LAWS? THE WORLD COMMUNITY MUST TAKE THEIR RESPONSIBILTY AND STOP THIS KIND OF CRIMINAL ACTIVITY BY ALL MEANS!!!
HannuKaleviElo (3 months ago)
THIS IS A ORGANIZED CRIME SYNDICATE! CONTROLLED by AMERICAN/ ISRAELI citizens! Once you're in, you will never get out. Biggest SCAM/ FRAUD/ MONEY LAUNDERING broker operating on the market, stealing customers money. Not only money they invest, but also make transactions without customers approval, never allowing withdraws and if they approved a withdraw it will be only a small amount to keep you calm so you shouldn’t suspect anything. And you must get a verbal confirmation from a account manager for a withdrawal( Which you never will get)Just nonsense. Very aggressive, using a fake platform (claiming it's regulated by Cysec), getting warnings and fines from different authorities. But year after year they still continue with their dirty, Illegal activities SCAM/ FRAUD/ MONEY LAUNDERING. Which other countries supporting them? What does BANKING REGULATIONS and SUPERVISION authorities, banks ( IT departments should be ashamed ) and worldcommunity UN, INTERPOL, EUROPOL, FBI, CIA, ICC, M16 want to do to stop this SCAMBROKER!?Are they bought and paid to keep quiet and do nothing? Authorities in a NUTSHELL! TAKE YOUR RESPONSIBILITY AND START TO DO YOUR JOBS! Which other countries have acknowledged this fraudster WISEBANC? This is an financial rape against those who suffered this!!!They treat people badly! There are hundreds of thousands of victims!They owed people hundreds of millions! They destroy people’s lives unsrcupulous! This is unsustainable! Which other shady businesses/ activities are they involved in...contraband, counterfeits, trafficking, drugs, sex industry, child pornography, arms trade, terrorism!? Is there any ”corrupt” bought, mutated politicians involved in this CRIME SYNDICATE? Start the INVESTIGATION against WISEBANC! See how long time it will take when they change to a new name again and move to another offshore place? WHERE THEY MOVE NEXT TIME? KEEP AN EYE ON THEM! WAKE UP ATHORITIES, OPEN YOUR EYES! WISEBANC IS A CORRUPT MONEY LAUNDERING SCHEME! THIS IS A LARGE AMERICAN/ ISRAELI/ JEWISH GLOBAL CRIME SYNDICATE and NETWORK! CELLS in USA, EUROPE, AFRICA, LATIN AMERICA, ASIA , OCEANIA, ARABIA. Looks like that no one can or want to stop this CRIMINALS and put them in JAIL!!! IS THIS WORLD SO CORRUPT!? What interests the USA have here to protect these AMERICAN/ ISRAELI/ JEWISH CRIMINAL NETWORK WISEBANC? WHERE ARE THE SOURCES OF INTERNATIONAL LAWS? THE WORLD COMMUNITY MUST TAKE THEIR RESPONSIBILTY AND STOP THIS KIND OF CRIMINAL ACTIVITY BY ALL MEANS!!!

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