April 23, 2020 BY Steffy Bogdanova

CFH and Gold-I partner for multi-asset liquidity distribution

Paul Groves, Head of European Sales, CFH said: As a leading multi-asset Liquidity Provider, with a very competitive and robust offering, we are delighted to be extending our distribution to Gold-i’s high calibre, global network of institutional clients, hedge funds and asset managers. CFH has worked closely with Gold-i for many years and this latest…

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fca warning
April 23, 2020 BY Steffy Bogdanova

Kensington Bonds Group, Standard FX Option and others added to FCA warning list

Kensington Bonds Group Address: Stamford St, Bishop's, London SE1 9NN, United Kingdom Telephone: 0203 769 2577​​​​​​​ Website: https://kensingtonbondsgroup.co.uk Standard FX Option / StandardFXOption Address: 123 Fifth Avenue, Lane no 17, New York NY688101 Telephone: 123-456-7890/91 Email: [email protected] Website: https://standardfxoption.com Atlas FMI (clone) Telephone: 0208 059 9763, 0208 059 9773, 07537153331, 02038075171, 07537 156312, 0203 670…

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CLS
April 22, 2020 BY Steffy Bogdanova

Banco Monex to become the first bank in Latin America to offer third-party access to CLSSettlement

Héctor Lagos, CEO, Banco Monex, commented: As a CLSSettlement member for nearly two years, we have benefited from the increased liquidity, reduced settlement risk and greater operational efficiency the service provides. We look forward to facilitating access to CLSSettlement for our clients as third parties and believe this will help to build a more robust…

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bscs warning
April 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against TradexOption

British Columbia regulation require for a trading platform to be recognized as an exchange and registered as a dealer. TradexOption has not complied with these requirements. The regulator advices caution when dealing with cryptocurrency trading platforms that have not been registered in the BCSC. Read more warnings from BCSC: Canadian regulator BCSC warns against Zen…

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Ripple Labs takes legal actions against Youtube
April 22, 2020 BY Steffy Bogdanova

David and Goliath bout taking shape as Ripple Labs sues YouTube/Google

The fraudulent Ripple scams portray Garlinghouse, seemingly inviting the public to participate in an “XRP” cryptocurrency token giveaway. By forwarding a small sum, the unwitting victim is guaranteed a good chance of winning an even larger fortune, but as you would expect, the crooks disappear with their ill-gotten loot. Bill Gates and Richard Branson have…

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