Vittorio Seminara, a trusted broker for many wealthy residents of Turin, has been indicted for fraud following the disappearance of nearly 20 million euros from his clients' savings. #truffa #broker #giustizia (translated)

Vittorio Seminara, a trusted broker for many wealthy residents of Turin, has been indicted for fraud following the disappearance of nearly 20 million euros from his clients' savings. #truffa #broker #giustizia (translated)

Assets worth over 9 million euros have been seized from the heirs of broker Massimo Bochicchio, who died in 2022 and was accused of fraud and illegal financial activity, with seals placed on real estate, company shares, and valuable works of art. #Truffa #MassimoBochicchio #SequestroBeni (translated)

The 9 million euro estate of Massimo Bochicchio, a deceased broker involved in a Ponzi scheme, has been seized from his heirs by the financial police, including properties in Miami, London, and artwork by famous artists. #MassimoBochicchio #SchemaPonzi #Truffa (translated)

There are fewer conflicts, less waste, and also a feeling that travelers reflect back to us, but also our own employees, that one feels more comfortable, that it is a more pleasant stay. Anja Bröker, spokesperson for Deutsche Bahn, explains: "There are fewer conflicts, less waste, and also a feeling that travelers reflect back to us, but also our own employees, that one feels more comfortable, that it is a more pleasant stay." #Alkoholverbot #Bahnhöfe #Sicherheit (translated)
"The ban on alcohol consumption applies at the train stations every day, including on the day of major events," said railway spokeswoman Anja Bröker, referring to Bundesliga matches in the cities. #Alkoholverbot #Bahnhöfe #DeutscheBahn (translated)
"Train stations are 'kind of a business card' for public transport," said railway spokeswoman Anja Bröker, according to the news agency dpa. #Alkoholverbot #DeutscheBahn #Bahnhöfe (translated)
The ban on alcohol consumption applies at the train stations every day, even on the day of large events. Bröker said: "The ban on alcohol consumption applies at the train stations every day, even on the day of large events." #Alkoholkonsumverbot #DeutscheBahn #Bahnhof (translated)
Cambiaso Risso, one of the leading international brokers in the field of marine insurance, has started a joint venture with the Brazilian company Korsa to expand its presence in South America, aiming for a revenue of 10 million dollars by 2028. #CambiasoRisso #Korsa #EspansioneMarittima (translated)

Madelon Vos wrote that entrepreneurs, according to the CEO of DSM, needed a reliable government, but did not get one. She stated that Dutch politics trivialized the effects of the income tax in box 2 and the high rates in box 3, and that this policy severely affected entire sectors, including the Dutch crypto and precious metals sector with more than two million investors. Vos wrote that investors had to keep track of their real returns themselves, while some banks and brokers could not provide that data and the Tax Authority had not yet verified the calculations. According to her, investors would want to deduct inflation, transaction costs, currency costs, and subscription costs from that calculation. She also reported that the man who had been at the basis of the law had since advocated for the withdrawal of the amendment and the law and for a new piece of legislation. Furthermore, Vos pointed to the rising interest rates in France and the possible consequences of that for the Netherlands. She wondered if war was looming and wrote that the Netherlands was increasing pressure on Russia. https://t.co/X4T4ze43tV #ondernemen #beleggen #politiek (translated)
"The wave of selling in the global bond market has intensified due to growing concerns related to the explosion of public budget deficits, against a backdrop of increasing debt that undermines the fundamentals of the bond market," notes Jose Torres, analyst at the Interactive Brokers platform. #Volatilité #MarchésFinanciers #Investissement (translated)
Broker Massimo Diotti is accused of fraud and money laundering, with 25 charges and a request for trial scheduled for next December 1st, while Fideuram has already compensated over 2 million euros to six defrauded clients. #truffa #riciclaggio #BancaFideuram (translated)

Arend Jan Kamp asked whether the government and the House of Representatives had thought about that. He wrote that investors would keep their data carefully and report their returns after inflation. According to him, some would also record broker, transaction, and currency costs, subscriptions, data, and courses. He also mentioned "Tosti's Damrak" and asked who that would be. Kamp wished those involved success with the implementation and administration. #box3 #beleggen #inflatie #financiën (translated)
The author wrote that neither Russia nor Ukraine had wanted to implement the agreement and that both sides had undermined the negotiations. They described the parties as honest brokers. #Diplomacy #RussiaUkraine #Negotiation #RU #UA
Der Artikel beschreibt, wie neue Technologien und Methoden dazu führen, dass Fake-Broker leichter von Ermittlern identifiziert werden können. It seems you haven't provided the article text. Please share the article, and I'll help you select the most fitting hashtags!
The investor wrote that the decline in XTB’s share price was linked to the information that the British broker IG Group reported revenues 14% lower year-on-year in the third quarter. He noted that IG Group's results do not have to be correlated with XTB's results, although — as he stated — the prices of all European brokers are falling. The author considered returning to buy XTB shares. He pointed out that the company's market capitalization has dropped to around 16 billion PLN, which, given the dynamics of customer acquisition and current results, no longer seemed to him an excessive value. He identified the ongoing work by the Polish Financial Supervision Authority (KNF) on separating clients investing in stocks and ETFs from those using CFDs as the main risk. He announced that he would prefer to wait for the KNF's decision before making larger purchases, which he assessed as having a moderate and relatively short-term impact on the company's results. #XTB #brokerzy #rynki (translated)
In the Turin area, hundreds of savers have been defrauded by fake brokers and a non-existent bank, with seizures of over 1.6 million euros, while an investigation by the Finance Police has revealed an organization that has collected more than 6 million euros through a fraudulent investment scheme. #TruffaInvestimenti #BrokerFalsi #CronacaTorinese (translated)

The author argued that the British Government should intervene to broker a settlement, which they said could avert further legal turmoil and save the EPL. Otherwise, they warned, the matter could spend years in court, leaving the league shrouded in uncertainty. #EPL #LegalChaos #BritishGovernment #GB
A Romanian strung VL40, valued at almost two million euros, was transported through six countries to avoid EU sanctions, and the DIICOT investigation revealed a complex network of evasion of international sanctions involving Romanian politicians and Russian brokers. #sancțiuni #anchetă #industriaapărării (translated)

I just saw the debate between @MPHoogeveen and @Stas_Financien about the difference in taxation between directly held bitcoin, in a wallet or on an exchange (capital gains tax), and bitcoin through an investment product at a bank or broker (wealth tax). @Stas_Financien states that crypto cannot be included in the amendment, because the existing exception for start-ups and scale-ups can only be extended to other securities. But is that really true?! An amendment is a legislative proposal with which you can modify and/or supplement another legislative proposal. The fact that there is currently no exception for crypto (and precious metals) does not automatically mean that you cannot add one. If speed is the reason to accept that difference, then concretely justify why direct crypto/precious metals cannot be included in time. My question would be: What concrete legal provision makes it impossible for crypto/precious metals to be included in the same amendment? Saying "that exception was not included yet" is not sufficient. It didn't exist for start-ups either, but was also added. Think of an addition for regulated institutions, exchanges, or brokers that have a license or AFM permit. #Crypto #Belasting #Wetgeving (translated)
The VVD destroys the crypto and precious metals sector. The cabinet pushes investors in gold & bitcoin towards ETFs at banks and brokers. At the expense of entrepreneurs in crypto and precious metals. "It's just until 2030" as a sweetener. No guarantee that this will succeed. https://t.co/35VrLYRI7U #crypto #goud #beleggers (translated)