The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Liffe Exchange. 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…
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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 Colbert & Welling. Colbert & Welling is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The British multinational corporation Aon plc (NYSE: AON) has launched Brexit Navigator, a bespoke and proprietary three step solution designed to help organisations quantify the impact of Brexit risk exposures, and redesign risk management and risk financing structures. Brexit Navigator is supported by an interactive tool that presents scenario-based insights for each of the EU…
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The Cyprus Securities and Exchange Commission (CySEC) announced that the binary options broker and Cyprus investment firm Banc De Binary Ltd (BDB) has just renounced its authorization. As stated in the renouncement letter of the Company, its authorization with Number 188/13 lapses as from January 15, 2017. It is noted that Banc De Binary Ltd remains…
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BGC Partners, Inc. (NASDAQ: BGCP), a global brokerage company servicing the financial and real estate markets, announced that Arran Rowsell has joined the Company as Head of Credit Strategy in London. Mr. Rowsell will report to Tony Warner, Executive Managing Director and Head of BGC's brokerage business in London. Mr. Rowsell will oversee the coordination…
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TMX Group Limited (TSX: X) announced its financing activity on Toronto Stock Exchange and TSX Venture Exchange for December 2016. Toronto Stock Exchange welcomed eight new issuers in December 2016, compared with six in the previous month and three in December 2015. The new listings included two closed-end funds, one exchange traded fund, two life…
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The Australian Securities and Investments Commission (ASIC) warned its Registry customers to be vigilant of scam emails purporting to be from ASIC. Some customers have received emails containing attachments or links to fake invoices. Fake emails may look different to ASIC emails and generally instruct the recipient to click a link to make a payment…
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China's forex regulator is telling banks to keep its instructions about curbing capital outflows secret and to ensure that research analysts keep any negative views about the yuan's prospects to themselves, several bankers said, according to Reuters. Both demands are seen as an attempt by the authorities to prevent alarm that could trigger further declines…
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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 Savage Finance Limited. Savage Finance Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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LeapRate Exclusive... LeapRate has learned via regulatory filings made in Poland that Warsaw-based X Trade Brokers Dom Maklerski SA (WSE:XTB), which operates the XTB.com retail forex brokerage as well as the X Open Hub platform business has made changes to its management and board. We expect the company to make a formal announcement shortly. Out is…
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