January 24, 2017 BY Valentina Kirilova

FCA warns on clone firm of UK Money Lenders

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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January 24, 2017 BY LeapRate Staff

Should You Consider CFD Trading?

This article is written by freelance writer Zak Goldberg. If you’ve grown tired of the traditional currency trading or stocks and shares investments, where you simply buy low and sell high, you may be looking for a new type of trading opportunity. Contract for difference (CFD) trading could be the answer. It’s great way to expand…

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fma scam alert
January 24, 2017 BY Valentina Kirilova

FCA warns pension scheme operators of evolving scams risks

The FCA warned that pension scheme operators are at risk from smarter scams. This alert highlights some of the risks arising from authorised firms failing to carry out appropriate due diligence on investment offerings. While aimed primarily at pension scheme operators, it will also be of interest to financial advisers and those providing discretionary fund…

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Deutsche Börse
January 24, 2017 BY Valentina Kirilova

Edison and Morningstar to provide research reports for new Deutsche Börse SME segment

Deutsche Börse published further details today on its new segment for small and medium-sized enterprises (SMEs) to be launched in March, replacing the Entry Standard in the exchange-regulated market. Accordingly, Edison Investment Research and Morningstar will be creating the research reports mandatory for all equity issuers. The reports are intended to improve companies' transparency and…

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