The Financial Markets Authority (FMA) has just issued a warning against the company Skyway Capital/Skyway Group. Skyway Capital/Skyway Group Trading name: Skyway Capital Address: 10 Great Russell Street, London, United Kingdom WC18 3BQ. Phone: +7(495)419 04 56 Reason for warning: It has been brought to the attention of FMA that Skyway Capital and its associates…
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The Ugandan Capital Markets Authority (CMA) has announced the Chartered Institute for Securities & Investment (CISI) as one of its key partners in ensuring its practitioners are qualified to global best practice standards. The CMA, which is the regulator for the Ugandan capital markets sector, launched the “certification and competency” announcement to the market at…
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LeapRate Exclusive... LeapRate has learned via regulatory filings that global Retail FX brokerage group ATFX has invested an additional £2 million (USD $2.6 million) of capital into its FCA regulated UK business, AT Global Markets (UK) Limited. The investment comes as the company is ramping up operations and personnel in London, ahead of continued planned…
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The Autorité des marchés financiers (AMF) has just issued a warning against the activity of AGRONOMIX and its French subsidiary AGRONOMIX FRANCE. The AGRONOMIX Group, via its French subsidiary AGRONOMIX FRANCE (www.agronomix-france.fr) offers French investors the opportunity to finance agricultural activities in Ivory Coast with unrealistic rates of return over 200% after 6 months and…
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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 McGarry Corporate Partners. McGarry Corporate Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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Torstone Technology, a provider of post-trade securities and derivatives processing, has today announced that ITI Capital, the brokerage and investment house for institutional investors and private clients, offering multi-asset agency execution services, has signed a multi-year agreement to utilise Torstone’s post-trade processing platform, Inferno. Torstone’s Inferno is a multi-asset, multi-entity cloud-based system, covering trade capture,…
Read moreThe European Securities and Markets Authority (ESMA) has announced that it is issuing a Public Statement in order to raise the awareness of all market participants on the importance to prepare for the possibility of no agreement in the context of the United Kingdom withdrawing from the European Union. As there is no assurance that a…
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Information giant Thomson Reuters (NYSE:TRI) has today announced that it has been approved as an authorized Benchmark Administrator under the EU Benchmarks Regulation (BMR) which came into effect on January 1, 2018. As an authorized administrator, Thomson Reuters Benchmark Services Limited (TRBSL), a subsidiary responsible for certain benchmarks and indices, is now certified to continue…
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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 Leadernet OU t/a FXLeader. Leadernet OU t/a FXLeader is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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DBS Bank and Singapore Exchange (SGX) have announced a three-year collaboration to provide retail investors with the knowledge, skills and tools to aid financial decision-making and kick-start their investment journey. Targeted at NIBIs (Not Invested But Interested), the “FLY with DBS and SGX” collaboration will leverage DBS’ data-driven approach for a seamless and customised learning…
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