The UK Financial Conduct Authority (FCA) has put out details of the cloned firm CT-Trade. 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 scam…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has announced that, on its meeting of 04 June 2018, has decided, pursuant to section 9(6) of the Alternative Investment Funds Law (AIF Law), to withdraw the authorisation of two (2) investment compartments of the AIF Deltamax Fund Variable Capital Investment Company Limited, namely - Deltamax European Property…
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 Cryptorobot365. Cryptorobot365 is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read moreInterdealer broker TP ICAP plc has announced the appointment of Lorraine Trainer to the role of Non-Executive Director and as a member of the company's Remuneration, Audit and Nominations and Governance Committees. She will assume the positions with effect from 1 July 2018. As indicated in the 2017 Annual Report, Stephen Pull, Chairman of the…
Read moreINTL FCStone Inc. (NASDAQ: INTL) has announced that its London-based subsidiary, INTL FCStone Ltd's Global Payments Division (the Company), has opened a new global payments office in Frankfurt, Germany. Through this operation, located in Frankfurt's city center, the Company furthers its commitment to its growing global payments client base in the DACH region (Germany, Austria…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm PGM Patrimoine. 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…
Read moreAccording to a survey commissioned by Financial Technology group ayondo, about one in four (26%) retail investors are considering Social Trading in 2018. In the survey of UK retail investors conducted by OnePoll, participants are quizzed about their investment habits, along with what they felt were the main barriers to success in the stock markets.…
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 FGM Technology Ltd trading as 10 Brokers. FGM Technology Ltd is not authorised by the FCA but has been targeting people in the UK and is…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Endeavor Capital Partners. Endeavor Capital Partners Address: 1710 First Avenue, New York, NY USA 10028 Phone: +1 347 535 1260 Website: www.endevrcapital.com Email: [email protected] The regulator has received reports that US based Endeavor Capital Partners is making unsolicited contact with New…
Read moreCySEC regulated online brokerage and investment company RoboMarkets has announced that its Tied Agent in Spain has been approved by the Spanish financial regulator. In June 2018, La Comisión Nacional del Mercado de Valores (CNMV) approved the Tied Agent of RoboMarkets Ltd. This status means that the local company is the official representative of RoboMarkets and…
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