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Market News

The IPT team use this page to provide current Industry News and updates and allows members to post announcements.

If you wish to suggest additional material, please contact IPT by Email or call +44 (0) 1963 251442.

Industry News

REMINDER – When working with Brokers / Agents

Posted: 19 March

REMINDER – When working with Brokers / Agents

Please be very careful if an agent / broker / introducer asks you to pay a different company (the actual stock holder).

 If the deal goes wrong the broker will not compensate you.

A recent deal like this just happened in GREECE and the broker told the buyer to pay a different company. He paid believing the broker had done checks but then lost all 265K Euro as the company ran away!

A simple...

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Warning: Fake Emails from IPT

Posted: 15 February

Please be aware that there are FAKE emails being sent from what appear to be IPT email accounts.

These suspicious emails contain links to a FAKE IPT website as in the images below.

Please do NOT click on the links or attempt to login to the suspicious website.

Fake Email Alert


Please only ever enter your login details via our official IPT website www.ipt.cc. We will NEVER ask you via email to ‘Reactivate your Account.’

If you suspect that you’ve...

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Stolen Goods - iPhone 12

Posted: 12 February

Be aware there has been a recent theft of iPhone 12 in Sweden from a logistics truck. 

Here is the IMEI list so you can be careful not to buy stolen phones. 

Spreadsheet link: http://www.ipt.cc/News/IMEI-lista1280st.xlsx

Note: The client does not wish to be named but has provided us with Police reports and proof. 

Stay safe! 

IPT Team 

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Major VAT scam with memory cards halted in the Netherlands

Posted: 11 February

With the support of Eurojust, the Dutch fiscal authorities have halted a major scam to avoid the payment of VAT via trading companies. By setting up a string of enterprises in the Netherlands, Hungary, Poland and Croatia, a network of traders in Secure Digital (SD) memory cards for mobile phones allegedly defrauded the Dutch fiscal authorities for an estimated amount of EUR 9 million between 2017 and 2020. During an action day supported by Eurojust...

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An Update on ITC Malta

Posted: 9 February

It is with regret we must announce that we have made the difficult decision to postpone ITC Malta 2021.
 
Until recently, we remained hopeful that the situation would greatly improve and allow us to come together again in Malta this year. However, the current safety COVID restrictions associated with hosting events in Malta are understandably rigorous and unfortunately adverse to the special atmosphere we create at ITC.
 
Rather than proceed...

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WDP21 Ltd has merged with DJ Coronas Trading Ltd

Posted: 5 January

We are pleased to announce that WDP21 Ltd has entered into a merger agreement with DJ Coronas Trading Ltd

The Boards of Directors of both companies felt that this merger will enable them to build on the strengths of both organizations to make a stronger whole.

As with all important business decisions, we will work closely with our clients, partners, and employees to make the integration process as smooth as possible.

From the beginning of January...

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Warning: Cloning Attempt

Posted: 27 November

There is someone who is pretending/cloning BOMAX SRL in Italy

Their real email is - xxxx@bomax.it

The Fraudster is using xxxx@bomx.it.

Right now he is using s.luca@bomx.it

Please be careful!

Posted by IPT on behalf of BOMAX Srl

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Warning: Scam Alert

Posted: 25 November

Warning

We would like to inform you about a scam allegedly organized by a former Turbado/Kulm Worker, Mr. Marek Kovac, through a new Company from Slovakia: MOJA MK SRO

They were ordering stocks form us and we completed small deals successfully then later deals sending fake Payments Copies from Tatra Bank from which money never came (Tatra Bank even confirmed that the TT Copies are fake). We do believe that this Marek Kovac organized all this, by...

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Why Huawei's days in the UK could be numbered

Posted: 26 June

The UK government is inching towards taking a decision on Huawei's role in the UK's 5G and fixed-broadband networks.

The National Cyber Security Centre (NCSC) - a branch of the intelligence service GCHQ - has documented all the facts ahead of giving its view.

And civil servants at the Department for Digital, Culture, Media and Sport (DCMS) are weighing up the financial consequences of ordering a ban or new limits.

In theory, a decision could come...

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NON-Compliant Goods - No Refund Given

Posted: 8 June

I (Selte SPA) purchased from company Navy Blue OU 10.000 face masks, marked as ‘FFP2-CE’; it turned out that the certifications and test results along with the merchandise could not be used for CE marking and FFP2 certification. The face masks were irregular and could not be sold on the European territory; asked Navy Blue to withdraw them and refund, but they refused and offered to rebuy them at a lower price. The current loss for my company...

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Successful action against VAT fraud with mobile phones

Posted: 24 October

The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of mobile telephones by an organised crime group (OCG) in Hungary. Hearings were conducted for nine suspects (with six suspects in pre-trial detention), 37 searches were carried out, and items with a value of EUR 7 million were seized...

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Eurojust helps Italy and Slovenia unravel massive VAT fraud

Posted: 24 June

Eurojust helps Italy and Slovenia unravel massive VAT fraud

The Hague, 24 June 2019

With the assistance of Eurojust, the Italian authorities seized almost EUR 84 million after unravelling a VAT fraud scheme involving the marketing of technological and computer products in the region of Campania. A total of 49 suspects are under investigation for tax crimes committed through so-called ‘carousel fraud’ by collecting the VAT for themselves...

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CNET News

Thanks to FPS Boost the Xbox Series S is an incredible value at $300 - CNET

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Commentary: It's great but there are still a couple of frame rate nitpicks that annoy me.
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Paramount Plus: Shows, movies and free trials for CBS All Access' replacement - CNET

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Paramount Plus replaced CBS All Access with a new name and a wider catalog. Here's everything to know.
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Disney Plus: Movies, shows, discount bundles and everything else to know - CNET

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Disney Plus will be streaming its original Loki series in June -- and Black Widow will stream as soon as it hits theaters in July (for an extra fee).
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Disney World reveals new Boo Bash Halloween party - CNET

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Mickey's Not So Scary Halloween Party isn't returning in 2021.
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Out-of-control Chinese rocket expected to crash back to Earth this weekend - CNET

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A Chinese Long March 5B rocket is expected to reenter Earth's atmosphere around May 8. No one knows exactly where it will land yet.
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F9's stunts are even wilder without the special effects - Roadshow

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The crash footage shown in a new sizzle reel makes us glad we're not professional stuntpeople.
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Hear the sounds of NASA's Mars Ingenuity helicopter whirring in flight - CNET

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"This recording will be a gold mine for our understanding of the Martian atmosphere."
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Netflix is reportedly testing 'N-Plus' service - CNET

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The online feature could include playlists, behind-the-scenes production info and podcasts.
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Minnesota might be the next state to adopt California emissions standards - Roadshow

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I say might because there's already opposition to the change.
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Resident Evil Village ending, post-credit scene explained - CNET

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What does this mean for Resident Evil 9?
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Jay-Z joins the board of Jack Dorsey's Square - CNET

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Twitter CEO Dorsey adds Jay-Z to the board of his payments company after acquiring a significant stake in Tidal.
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HBO Max: Movie premieres, shows, watching 'free' and everything else to know - CNET

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HBO Max is streaming big-screen flicks like Mortal Kombat the same time they're in theaters this year.
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Lucid Motors will go after Tesla during Elon Musk's SNL episode - Roadshow

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The EV startup is boasting about its Air's 500-mile range, which could beat Tesla to market.
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Best Buy 3-day sale: Save on laptops, TVs, headphones, Apple Watch and more - CNET

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Save $400 on Sony's 55-inch A8H OLED 4K TV, pick up an Apple MacBook Pro 13-inch for $1,600 or grab some Sony headphones for $72 off.
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Billie Eilish, Amanda Gorman to co-host Met Gala 2021: Everything to know - CNET

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"Fashion's biggest night" will look different again this year due to the pandemic, but will weave in more social and political themes.
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Elon Musk's first name shows up in 1953 book about colonizing Mars - CNET

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The freaky coincidence earned social buzz back in December, and now it's back in the news.
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Resident Evil Village's tall vampire lady explained: The full story of Lady Dimitrescu - CNET

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Let's take a trip to the Capcom game's Castle Dimitrescu and uncover the stylish villain's backstory.
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YouTube ratchets up Roku face-off by adding YouTube TV to main YouTube app - CNET

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And Google may send free streaming devices to some YouTube TV subscribers, the latest escalation in its standoff with Roku over a distribution deal.
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Swim away with this underwater scooter for just $284 - CNET

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This 6-pound gadget adds a new dimension to scuba, snorkeling and pool play, and it fits in your carry-on bag.
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Have fresh herbs always with a $60 AeroGarden Sprout (save $40) - CNET

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The slim indoor pod garden is $40 off and makes an excellent gift for Dad or a grad.
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SpaceX's Mars prototype rocket, Starship SN15, might fly again soon - CNET

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For the first time, the flight of a Starship prototype didn't end in an explosion. Now Elon Musk says there may be an encore.
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Mark Zuckerberg on Facebook's VR future: New sensors on Quest Pro, fitness and a metaverse for work - CNET

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Exclusive: Facebook's CEO talks about what the next headset could bring, how fitness plays into the picture, and whether there will be kid accounts for VR anytime soon.
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WhatsApp won't delete your account for ignoring privacy policy deadline - CNET

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Your account won't be deactivated on May 15, but it could eventually lose some functionality.
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Best cash-back credit cards for May 2021 - CNET

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Earn more rewards and credit every time you spend.
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