The Malta Financial Services Authority (MFSA) has become aware of the website www.fxddtrade.com. This is a FXDD clone website, not authorised by the MFSA. Fraudsters are using the details of firms, to try to convince people that they work for a genuine, authorised firm. Be aware that the scammers may give out other false details or…
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SpotOption, the leading binary options platform provider, today announced some of their latest developments, which include statistical tools that allow the traders to better predict market movements and establish trading strategies. SpotOption provides brokerages with a full technology solution for simplified derivative trading, and the latest momentum indicators for technical analysis serve as an important…
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The U.S. Securities and Exchange Commission has announced that the Morgan Stanley Smith Barney unit of global investment bank Morgan Stanley (NYSE:MS), and the Citigroup Global Markets division of banking giant Citigroup Inc (NYSE:C), have agreed to pay more than $2.96 million apiece to settle charges that they made false and misleading statements about a…
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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 Business Grants and Loans. Business Grants and Loans is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Fast Loan. 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…
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Alibaba Group Holding Limited (NYSE: BABA) just posted a 54% jump in 3Q revenue, beat all the analyst estimates, helped by higher sales during its Single's Day shopping event and increased earnings in its cloud and digital media ventures. The company said it would be raising its 2017 full-year guidance for revenue growth from 48% to…
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China Exchanges Services Company Limited (CESC) announced that it has just launched its CES China Private Elite Index (CES P Elite), an index designed to capture the performance of Mainland China’s 30 largest private enterprises listed in Hong Kong or the US. The CES P Elite is available daily after the close of the Hong…
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The Dubai Financial Services Authority (DFSA) Chairman, Mr Saeb Eigner, delivered an address on the opening morning of the tenth annual Asian Financial Forum (AFF) in Hong Kong, emphasising Dubai’s role as a financial hub for the region. The forum was attended by 2,800 participants from Asia, Europe and the US, including finance ministers, heads…
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Copenhagen based multi asset broker Saxo Bank has reported December FX trading volumes of $253 billion, or $11.5 billion average per trading day. The $253B figure is 26% below November's near-record monthly volumes of $344 billion at Saxo Bank, but still a fairly strong result for the seasonally slow month of December. For the full…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Money Lenders. 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…
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