May 09, 2018 BY Valentina Kirilova

FCA warns against Plus500 clone site plus500pro.com

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers, which has set itself up as a clone site of popular online CFD broker Plus500 Ltd (LON:PLUS). The FCA’s latest warning is against the company Plus 500 Pro, operating from website plus500pro.com. The real…

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May 09, 2018 BY LeapRate Staff

HotForex extends sponsorship of SlideSports' Tio Ellinas

International multi-asset broker HotForex has announced that it is continuing its sponsorship of race car driver Tio Ellinas, showing its trust to the young sportsman. This is the fourth time HotForex backs Tio Ellinas, who continues competing at Porsche Carrera Cup Great Britain but has now switched teams to race with SlideSports. After having made…

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May 09, 2018 BY Valentina Kirilova

Dukascopy Bank SA launches new office in Dubai

Geneva based Retail FX broker and bank Dukascopy has just announced the opening of its Representative Office in Dubai (DIFC). The establishment of the office in Dubai follows the earlier opening of the Moscow, Hong Kong, Kiev, Kuala Lumpur and Tokyo offices, and is a part of the global expansion strategy of Dukascopy Group. The…

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May 09, 2018 BY Valentina Kirilova

Hedge fund firm charged for asset mismarking and insider trading

The Securities and Exchange Commission (SEC) announced the hedge fund advisory firm Visium Asset Management LP has agreed to settle charges related to asset mismarking and insider trading by its privately managed hedge funds and portfolio managers. Separately, the firm’s CFO agreed to settle charges that he failed to respond appropriately to red flags that…

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May 09, 2018 BY Valentina Kirilova

Jitneytrade uses Ullink's bridge for connectivity and pre-trade risk in Canadian equities market

Ullink, the global provider of connectivity and electronic trading solutions, has announced that Jitneytrade Inc., a direct access broker specializing in active traders, is using UL BRIDGE as its connectivity and pre-trade risk gateway to the Canadian equities market. Canadian regulation required Jitneytrade to have pre-trade risk monitoring of all direct electronic market access. When…

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May 09, 2018 BY Valentina Kirilova

FCA warns against Victordebt Limited firm

UK 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 Victordebt Limited. Victordebt Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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May 09, 2018 BY Valentina Kirilova

BotChain launches blockchain protocol to improve AI bots

BotChain, the decentralized bot registration, identification, collaboration, and audit platform, today announced the launch of its protocol built on the Ethereum blockchain. Designed to allow businesses to improve their daily interaction with bots and autonomous software, BotChain looks to lay the groundwork for better tracking and auditing of bots, enhance quality control, and significantly reduce…

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