The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London Investment Management. 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 SRS Enterprise Limited. SRS Enterprise Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read moreSIX has just announced that it has chosen Clearstream Banking as strategic partner to consolidate its fund processing activities. Clearstream’s investment fund processing infrastructure Vestima enables processing of all types of funds – from mutual funds to hedge funds – on a single platform. Centralised solutions such as Clearstream’s Vestima platform support market participants to…
Read moreFusion Foundation LTD., creator of a public blockchain for fully fledged financial functions, and Talao, the first decentralized reputation protocol and infrastructure for the freelancing economy, have just announced that they have signed a partnership agreement to foster the development of new blockchain-based financial services for the work on demand economy. According to this agreement:…
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 Euro Global Markets Limited. Euro Global Markets Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read moreAdyen N.V. (ticker symbol: ADYEN), a technology company offering payment processing services worldwide, has announced that it began trading today on Euronext Amsterdam. The listing follows the company’s Initial Public Offering (IPO), with a total offering of € 849 million. Based on the offering price set at €240 per share, market capitalization of Adyen N.V.…
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The following article was written by Jasper Lawler, Senior Market Analyst at FCA regulated broker LCG. The euro has had a tough ride over the past 6 weeks. The common currency dived almost 7%, to a 10-month low of $1.1511 at the beginning of May, as Italian political jitters weighed on sentiment. More recently the common…
Read moreThe U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against defendants Omega Knight 2, LLC, its owner and president, Aviv Michael Hen of Great Neck, New York, and Erez Hen of Florida. The CFTC’s complaint charges the defendants with…
Read moreLeapRate Exclusive... LeapRate has learned that FX and multi-asset liquidity provider and prime broker INFLYX has hired FX industry veteran Paul Orford as the company's new Head of Institutional Sales. Based in Cyprus, INFLYX is a trade name of CySEC-licensed ICC Intercertus Capital Limited. ICC also operates Retail FX brokerage brand EVERFX. LeapRate reported exclusively…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm ADG Placement. 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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