clone firm FCA warning
June 16, 2017 BY Valentina Kirilova

FCA warns against Funds Point clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Funds Point. 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…

Read more
Regulation
June 16, 2017 BY Valentina Kirilova

ASIC welcomes the dawn of a new regulatory era

The Australian Securities and Investments Commission (ASIC) announced that has welcomed the passage of legislation enabling a more secure and accountable funding of the model for regulation of the Australian corporate sector. Effective from 1 July 2017, ASIC’s regulatory costs will be recovered from all industry sectors regulated by ASIC through annual levies. ASIC Chairman…

Read more
fca warning
June 16, 2017 BY Valentina Kirilova

FCA warns against HBFX Markets 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 firm HBFX Markets Limited. HBFX Markets Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

Read more
June 16, 2017 BY Valentina Kirilova

General Assembly welcomes Europex Market Vision Paper

At a recent meeting in Istanbul, Turkey, the General Assembly of Europex, was presented with a forward-looking study on “Exchanges – At the Core of the Future Energy Market”. The document is the result of a collective effort by all Europex members over a five-month period. In the 33-page study, Europex provides its vision of…

Read more
clone firm FCA warning
June 16, 2017 BY Valentina Kirilova

FCA warns against True Blue Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm True Blue Loans. 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 more
fca warning
June 16, 2017 BY Valentina Kirilova

FCA warns against Global Fin Services Limited trading as Trade 12

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 Global Fin Services Limited trading as Trade 12. Global Fin Services Limited is not authorised by the FCA but has been targeting people in the UK…

Read more
SGX announces trading volumes
June 16, 2017 BY Valentina Kirilova

SGX welcomes HRnetGroup Limited to Mainboard

Singapore Exchange (SGX) announced that has welcomed HRnetGroup Limited to Mainboard under the stock code “CHZ”. HRnetGroup Limited is a homegrown Singapore company that is today the largest Asia-based recruitment agency in Asia Pacific ex-Japan. It has an established track record of 24 years and operations across 10 Asian growth cities including Singapore, Hong Kong,…

Read more