clone firm FCA warning
September 11, 2018 BY Valentina Kirilova

FCA warns against Carna Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Carna Capital. 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 tactics to…

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fma scam alert
September 11, 2018 BY Valentina Kirilova

New Zealand FMA warns against Coin Link NZ

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Coin Link NZ. Coin Link NZ Website: www.coinlinknz.co.nz Email: [email protected] Reason for warning: FMA recommends exercising caution before dealing with the website www.coinlinknz.co.nz as it has the characteristics of a scam. The website www.coinlinknz.co.nz is not associated with, nor a…

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cryptocurrencies
September 11, 2018 BY Valentina Kirilova

Blackmoon launches Prime Meridian Capital Token

BBlockchain FinTech company Blackmoon has announced the release of its Prime Meridian Capital token (BMxPMR). The BMxPMR token aims to bridge the gap between traditional and crypto investments through the inclusion of high portfolio transparency, flexible monthly liquidity, and audited fund structure. Available on the Blackmoon Platform Showcase, the BMxPMR token is an asset token…

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fca warning clone firm
September 11, 2018 BY Valentina Kirilova

FCA warns against Richmond Investing clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Richmond Investing. 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 tactics to…

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Paysafe
September 11, 2018 BY Valentina Kirilova

Paysafe launches ‘Accelerated Funding’ to enable fast settlements for SMBs in the US

The global payments provider Paysafe has announced the launch of Paysafe Accelerated Funding, a comprehensive suite of fast and flexible same or next day settlement options for small and medium-sized businesses (SMBs) based in the U.S. This new funding settlement product offering leverages the company’s collaboration with Company.com and Ingo Money, announced back in June, to…

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fca warning
September 10, 2018 BY Valentina Kirilova

FCA warns against Kauri Ventures 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 Kauri Ventures. Kauri Ventures is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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TAIFEX
September 10, 2018 BY Valentina Kirilova

IPC expands GreenKey Technologies partnership

IPC, a global provider of secure, compliant communications and networking solutions for the financial markets community, and GreenKey Technologies, creator of voice-automated workflows for the financial markets, have announced they have expanded their partnership, entering into a new co-development agreement to bring to market a new, comprehensive set of tools and capabilities to enhance voice-to-text…

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FlexTrade adds Paul Beatty to team
September 10, 2018 BY Valentina Kirilova

Morningstar names Christian Mesenholl Head of Central Europe

Morningstar, Inc. (NASDAQ: MORN), a provider of independent investment research, has announced that Christian Mesenholl has been appointed Head of Central Europe, effective immediately. In this newly created role, Mesenholl, most recently heading Morningstar Switzerland and Benelux, will lead the company’s go-to-market strategy for Austria, Benelux, Germany, and Switzerland. Christian’s unique blend of product management,…

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