The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BlueCrest Capital UK Ltd. 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…
Read moreAustralian regulator ASIC has just announced that it has banned Mark Damion Kawecki of Frankston, Victoria from providing financial services for seven years. The banning follows an ASIC investigation into Mr Kawecki’s conduct when applying for shares under the initial public offerings (IPOs) of companies that subsequently listed on ASX between 2015 to 2017. A…
Read moreMobile media and data company StartApp announced that it is launching Mobilechain, a blockchain platform for mobile apps, facilitating the diffusion of blockchain technology down through the mobile app developer network and into the mobile user base. Through the Mobilechain platform, StartApp aims to accelerate mass market adoption of blockchain technologies across the globe by distributing…
Read moreUK 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 Prime Coins Trading. Prime Coins Trading is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreLiquidityBook, a Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, today announced that LBX Outsourced Trader, an advanced POEMS (portfolio, order and execution management system) with fully integrated FIX connectivity, has been selected by Dalzell Trading. Dalzell Trading is an outsourced trading firm launched in 2018 with trading desks in Boston and Philadelphia. The…
Read moreThe Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meetings held on 4th June 2018, decided to impose the following administrative fines for violations of the Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law of 2007, as amended (‘the Law’), in regard…
Read moreLive streaming platform SportsCastr has announced the token sale launch of FanChain, a cryptocurrency developed for the multi-billion dollar sports industry. The FanChain token powers a decentralized sports entertainment ecosystem to align the interests of fans, athletes, teams, leagues, and media entities. The project is backed by NBA Commissioner Emeritus David Stern, NFL Tight End…
Read moreSwarm, the blockchain for private equity, today announced the launch of DMN Token representing fractional ownership of a Dash masternode, extending block rewards and voting rights to all token holders. Additionally, investors may now use Dash to participate in all investment opportunities on Swarm’s marketplace. Dash is a leader in cryptocurrency, and at Swarm we…
Read moreUK 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 CFD Corporate. CFD Corporate is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam Tower, Office 803, Sheikh Zayed Road, Dubai, United Arab Emirates. WEBSITE: www.pws-intl.com PHONE: +971 (0) 4 374 2200 EMAIL: [email protected] Prestige Wealth Solutions and its associates are offering financial services to…
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