fma scam alert
October 29, 2018 BY Valentina Kirilova

New Zealand FMA warns against Financial Capital Alliance (Asia) Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Financial Capital Alliance (Asia) Limited. Financial Capital Alliance (Asia) Limited Associated entities/individuals: PSA Trade Limited; HK Wenxianqui Trade Co Ltd; Spride Limited Address: 100 Queen’s Road, Central, Hong Kong Website: www.fcaa-limited.com Email: [email protected], [email protected] Reason for warning: The FMA recommended…

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cssf warning
October 29, 2018 BY Valentina Kirilova

Luxembourg regulator CSSF warns against Monterry Finance firm

The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named Monterry Finance, which claims to be established at Place de Paris, 2314 Luxembourg. The company operates via the website  https://monterry-finance.com. The CSSF informed that Monterry Finance is not regulated by the CSSF and the entity has…

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etf
October 29, 2018 BY Valentina Kirilova

SGX welcomes the listing of income-focused Phillip SING Income ETF

Singapore Exchange (SGX) has just welcomed the listing of Phillip SING Income ETF, an income-focused exchange-traded fund (ETF) offering investors access to a diverse basket of quality Singapore stocks. Launched by Phillip Capital, who is also the issuer of Phillip SGX APAC Dividend Leaders REIT ETF and Lion-Phillip S-REIT ETF, this fund aims to track…

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TSE establishes an advisory group to review the TSE cash equity market structure
October 29, 2018 BY Valentina Kirilova

TSE establishes an advisory group to review the TSE cash equity market structure

To enhance the global competitiveness of Japanese financial and capital markets, Tokyo Stock Exchange Group (TSE) and Osaka Securities Exchange have conducted a business combination to form Japan Exchange Group, Inc. Following the business combination, TSE integrated the cash equity markets in July 2013. During the integration, to avoid confusion and any unnecessary burden on…

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FCA warning
October 29, 2018 BY Valentina Kirilova

FCA warns against Fyremount Consultants Ltd trading as Cex Markets

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Fyremount Consultants Ltd trading as Cex Markets. Fyremount Consultants Ltd is not authorised by the FCA but has been targeting people in the UK and is…

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Frankfurt Stock Exchange
October 29, 2018 BY Valentina Kirilova

Linde plc just listed on the Frankfurt Stock Exchange

Linde plc (ISIN: IE00BZ12WP82) was just listed on the Frankfurt Stock Exchange, Deutsche Börse has announced earlier today. The shares of the Dublin-based industrial gases group have been listed in the Prime Standard and included in the DAX index. As announced by Deutsche Börse on Wednesday, following the merger of Linde AG and Praxair Inc., the shares…

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clone firm FCA warning
October 29, 2018 BY Valentina Kirilova

FCA warns against Starwood Asset Management Fund clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Starwood Asset Management Fund. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…

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