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  2. List of companies listed on the Singapore Exchange - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_listed...

    Companies are only listed on the Singapore Exchange if they do well. If their average daily market capitalisation is less than $40 million over the last 120 market days, then it is placed on a watch-list, and if it does not improve within two years it is delisted from the Singapore Exchange. [2] The list here is correct as of 6 December 2020.

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    National Bank of North Macedonia ; Securities and Exchange Commission (SEC) ; Insurance Supervision Agency (ISA) Norway: Financial Supervisory Authority (Finanstilsynet) Oman: Capital Market Authority: Pakistan: State Bank of Pakistan ; Securities and Exchange Commission of Pakistan (SECP) Palestinian National Authority

  4. Singapore Exchange - Wikipedia

    en.wikipedia.org/wiki/Singapore_Exchange

    SGX was formed on 1 December 1999 as a holding company. The share capital of some former exchange companies, namely Stock Exchange of Singapore (SES), Singapore International Monetary Exchange (SIMEX) that was founded in 1984 and Securities Clearing and Computer Services Pte Ltd (SCCS) were cancelled and new shares issued in these companies were fully paid up by SGX.

  5. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    public company and securities register — the official repository of publicly listed or unlisted companies whose at least one emission of securities was offered for the purpose of free trading to a number of persons exceeding certain threshold (varying according to jurisdiction), thus placing such a company under specific regulatory ...

  6. Onpassive - Wikipedia

    en.wikipedia.org/wiki/ONPASSIVE

    [4] [5] [6] It was named after the company for 10 years in January 2022. The U.S. Securities and Exchange Commission filed a claim against Onpassive, Ashraf Mufareh, and his wife Asmahan Mufareh, accusing the company of being a pyramid scheme, presenting itself as a multi-level marketing organization but having no commercial products.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    He settled a civil suit with the U.S. Securities and Exchange Commission for $60 million. [36] [37] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in history." [38] In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This ...

  9. List of stock exchanges in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_stock_exchanges_in...

    Cboe Canada (formerly NEO Exchange) Toronto: 2015 Aequitas Neo: Mexico: Bolsa Mexicana de Valores: Mexico City: 1886 BMV: BIVA - Bolsa Institucional de Valores: Mexico City: 2017 BIVA: United States [1] TMX Group: BOX Exchange (formerly BOX Options Exchange) Boston: 2002 BOX: Cboe Global Markets: Cboe BYX Exchange (formerly Bats BYX Exchange ...