Credit Financier Invest (CFI) Ltd, previously known as CFI Markets and part of CFI Financial Group Holding, has announced that it has received authorization to set up a Branch in the United Kingdom. The company plans now to set up its branch in London and said that it is set to launch its activity there soon.…
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 FTO Capital/Financial Trading Online. FTO Capital/Financial Trading Online is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read moreFCA regulated FX asset manager and brokerage Darwinex has announced that it has made cryptocurrency CFDs available for trading on both the MT4 and MT5 trading platforms, with liquidity provided via LMAX Global. Leverage for crypto CFD trading at Darwinex will be limited to 1:1, versus ESMA's incoming limitation of 1:2. After adding support for MT5…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Smart Spend Limited. 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…
Read moreCharlotte Henry, 36, has joined the Autorité des marchés financiers (AMF) on 30 May, as Head of Digital Transformation, reporting to François Ardonceau, Managing Director of Operations, Human Resources and Information Technology. Charlotte Henry began her career in 2008 at Arval, part of the BNP Paribas group, at the Corporate IT Department, and then at the Business…
Read moreThe Ordinary General Meeting of the Warsaw Stock Exchange on 19 June 2018 changed the composition of the Supervisory Board of the Warsaw Stock Exchange (Exchange Supervisory Board). Janusz Krawczyk was elected as a new member of the Supervisory Board. The new member of the Supervisory Board was elected following the resignation of Chairman of…
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Soon-to-launch regulated cryptocurrency exchange DX.Exchange has announced that it has seen the registration of half a million traders in its system - all before the formal launch of DX.Exchange. LeapRate has exclusively reported about the planned launch of DX.Exchange in mid May. The exchange was founded and is headed by former Oanda UK and Alpari UK…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has just announced that, on its meeting of 30 April 2018, has decided, pursuant to section 121(1)(a) of the Open-Ended Undertakings for Collective Investment Law (UCI Law), to withdraw the authorisation of Ankor Capital Ltd as Management Company, as it has expressly renounced its authorisation. Following the decision…
Read moreThe Chartered Institute for Securities & Investment (CISI) has announced the appointment of Susan Clements as its new Global Director of Learning. Prior to joining the CISI Susan Clements was Head of Qualifications at the Institution of Civil Engineers, having previously been Membership Development Officer. After graduating from Oxford University, Clements qualified as a Chartered…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Apex Tradex. 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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