The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cardiff Savings and Loans 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…
Read moreFinancial Industry Regulatory Authority (FINRA) announced today that a FINRA hearing panel permanently barred broker Bruce Martin Zipper of Miami, FL, for continuing to conduct firm business while serving a three-month suspension. The hearing panel also expelled his firm, Dakota Securities, from FINRA membership for not adequately supervising Zipper, allowing him to associate while suspended…
Read moreForex brokerage solutions provider MahiFX has announced the launch of its latest product, MFX Echo. According to MahiFX, information is vital to traders and with a vast amount of data across a range of venues it is often a challenge for traders to make informed decisions. MFX Echo is a trade analysis, liquidity visualisation and…
Read moreFinastra has informed the public that it has acquired Malauzai, a provider of mobile and Internet banking solutions for community financial institutions. The deal reflects Finastra’s commitment to the US retail and business banking sectors by further enabling digital transformation for community banks and credit unions across the country. Credit unions and community banks are…
Read moreItiviti, the global provider of multi-asset trading technology and financial infrastructure, today announced a new alliance with Syspower, a Taiwanese provider of trading solutions. The partnership will allow Syspower to scale up its existing network with the 700+ brokers accessible through Itiviti’s NYFIX network, paving the way for international outreach. Syspower already benefits from a…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm Publiczny Kapital Oszczednosci. 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 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 Virtuous Wealth Ltd. Virtuous Wealth Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreBT has announced the availability of ipushpull’s live data sharing and collaboration services to members of the BT Radianz Cloud financial community. ipushpull, a London-based fintech, provides financial markets firms with secure cloud-based data and document sharing services to help speed up decision making, boost productivity and improve efficiency. Its platform allows real-time data to…
Read moreCLS Group, the market infrastructure provider of risk mitigation services to the global FX market, has just published its operating metrics for the month of May 2018. The average daily traded volume submitted to CLS was USD1.793 trillion up 0.8% from USD1.779 trillion in April 2018. Average daily traded volume submitted to CLS…
Read moreThe index provider LIMEYARD has announced the launch of its Crypto Asset Index, together with Decentriq, a FinTech enabling financial institutions to benefit from distributed ledger technology based in the Swiss crypto valley. The LIMEYARD Crypto Asset Index (LYCAI) has been designed to represent the cryptocurrency market while addressing regulatory and compliance related concerns. The…
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