asic bans
September 29, 2017 BY Valentina Kirilova

ASIC bans former financial adviser for forgery

The Australian Securities and Investment Commission (ASIC) announced that has permanently banned financial adviser Koresh Daniel Houghton from providing financial services because he had engaged in misleading, deceptive and dishonest conduct and failed to act in his clients' best interests when providing advice. ASIC's surveillance of Mr Houghton found that he: had created false documents…

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forex broker life
September 29, 2017 BY LeapRate Staff

Top Five Best Tips for Multiple Time Frame Trading

The following article was written by Jens Chrzanowski, Member of  the Management Board of Admiral Markets Group AS. Hello, Many traders make all of their trading decisions on a single time frame only. Other traders have stopped using multiple time frames after failing to implement the concept. My hope is that by the end of this…

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clone firm FCA warning
September 29, 2017 BY Valentina Kirilova

FCA warns against AMAC Mortgages & Loan Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm AMAC Mortgages & Loan 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…

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September 29, 2017 BY Valentina Kirilova

ULLINK targets Mexico with support for new BIVA Exchange

ULLINK, a global provider of electronic trading and connectivity solutions to the financial community, announced today that it has completed development and successful order routing tests for a new market access gateway to the Bolsa Institucional de Valores (BIVA) in Mexico. The new gateway provides ULLINK customers with electronic access to trade all the securities…

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Moscow Exchange MOEX
September 29, 2017 BY LeapRate Staff

Moscow Exchange names Maxim Lapin as CFO

The Supervisory Board of Moscow Exchange at a meeting on 28 September 2017 confirmed Maxim Lapin as a Member of the Executive Board and Chief Financial Officer of the company. Before joining Moscow Exchange Maxim Lapin was a member of the Management Board and Business Development Director at steelmaker MMK. Before MMK he was Director…

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Marex Spectron launches Marex Financial Products structured note business
September 29, 2017 BY LeapRate Staff

Marex Spectron ups working capital facility to $115 million as Barclays increases commitment

Global commodities broker Marex Spectron has announced that it has increased the size of its working capital facility from $105 million to $115 million, with the Barclay’s Bank unit of Barclays PLC (ADR) (NYSE:BCS) increasing the size of its commitment from $15 million to $25 million. Alongside Barclays Bank, the other participants in the facility are…

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fca warning
September 29, 2017 BY Valentina Kirilova

FCA warns against Myfinance 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 firm Myfinance. Myfinance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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