Malaysian SC announces relief measures for capital market licensed entities
September 19, 2018 BY Valentina Kirilova

Bursa Malaysia Securities reprimands HB Global Limited

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded HB Global Limited (HBGLOB) in respect of the company’s fourth quarterly report for the financial year ended 31 December 2016 (QR Dec 2016) announced on 28 February 2017 which was in contravention of paragraph 9.16(1)(a) of the Bursa Malaysia Securities Main Market Listing Requirements…

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FlexTrade adds Paul Beatty to team
September 19, 2018 BY Valentina Kirilova

TransferTo announces the appointment of two new senior hires

TransferTo, the global digital value services network, has announced the appointment of two new senior hires to bolster its management team as the company continues to grow and diversify its Digital Value Services business. Chris Savides joins TransferTo as the global Chief Operating Officer and is responsible for identifying new opportunities and growth markets for…

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sec charges
September 19, 2018 BY Valentina Kirilova

SeaWorld to pay more than $5 million to settle fraud charges

The Securities and Exchange Commission (SEC) has announced that SeaWorld Entertainment Inc. and its former CEO have agreed to pay more than $5 million to settle fraud charges for misleading investors about the impact the documentary film Blackfish had on the company’s reputation and business. SeaWorld’s former vice president of communications also agreed to settle…

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Arcona now listed on Bitcoin exchange Gatecoin
September 19, 2018 BY Valentina Kirilova

Arcona now listed on Bitcoin exchange Gatecoin

Bitcoin exchange  Gatecoin has announced that it has just listed Arcona. Arcona can now be traded with BTC and ETH. Arcona Ecosystem is an information space that unites the real and virtual worlds. In 2014, Arcona launched the world’s first augmented reality park in Ludza. It has increased the flow of tourists in the region by…

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Vela and PlusWealth to enable traders to easily access Indian markets
September 19, 2018 BY Valentina Kirilova

Vela expands SuperFeed with additional Asia Pacific markets

Vela, an independent provider of trading and market access technology for global multi-asset electronic trading, has just announced the addition of key Asia Pacific (APAC) exchanges to SuperFeed, Vela’s normalized Market Data Feed. This continues Vela’s expanded presence in the region, providing new ways to access and trade both local and global markets. The initial…

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CLS Group trading volumes
September 19, 2018 BY Valentina Kirilova

CLS Group releases steady volumes report in August

Just one day after announcing that Chief Executive Officer David Puth has decided to step down after leading the company since 2012, CLS Group, the market infrastructure provider of risk mitigation services to the global FX market, has published its operating metrics for the month of August 2018. The average daily traded volume submitted to…

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fca warning
September 19, 2018 BY Valentina Kirilova

FCA warns against The All Star Index firm

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 The All Star Index. The All Star Index is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fma warning
September 19, 2018 BY Valentina Kirilova

MAS warns against fraudulent website soliciting Bitcoin investments

The Monetary Authority of Singapore (MAS) has informed the public that a fraudulent website has been soliciting investments in Bitcoins using fabricated comments attributed to MAS Chairman and Deputy Prime Minister, Tharman Shanmugaratnam. The name of the website is positivebathhour.com / gulfweedcrab.com and the website’s article on Bitcoins is highly deceptive and misleading. The statements attributed to…

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