The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BAT Financial Management. 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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The Australia and New Zealand Banking Group Limited (ANZ) has announced on Friday (March 22) that it has completed its $3 billion on-market share buy-back with 108.7 million ordinary shares purchased under the program that commenced in January 2018. This equates to approximately a 3.7% reduction in ordinary shares on issue. ANZ Chief Financial Officer…
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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 company Tradepro Capitals Limited. Tradepro Capitals 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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FCA regulated institutional FX and CFD broker Global Market Index (GMI) has just added yet another senior name to its executive management team. Finn Jakobsen has joined GMI as Head of Institutional Client Services and Relationship Management. Jakobsen has a solid FX background where he previously served as CEO of technology company Fair Trade Technology,…
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ASIC licensed Retail FX education and brokerage firm ACY Capital has announced that after 6 months of consolidating Synergy FX into its Australian operations, the company is now launching a new re-branded company to be called ACY Securities. ACY Securities will include the trading education services that has been at the core of ACY’s original offerings,…
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The following article was written by ATFX Chief Analyst of Asia Pacific, Martin Lam. Personal opinions today: The EU agreed to extend the Brexit deadline, but only if the UK must vote again this week whether the Brexit agreement was passed. If the Brexit agreement is vetoed again, the UK must formally leave the EU without…
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The Financial Markets Authority (FMA) has just issued a public warning against several scam companies. Their names can be seen in the list below: Breder Suasso www.redsolarcapital.com International Escrow Services Securities Regulatory Authority Persons purporting to represent Holland Capital Management All of the entities mentioned above are either unregistered businesses in New Zealand, not licensed,…
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After all the hoopla following the advent of the “JPMCoin”, banking executives now believe that the time is right for partnership and cooperation with all things crypto. The apparent flip came as a surprise during a nationally televised sequence of Squawk Box on CNBC, featuring an interview with JP Morgan’s Global Head of eCommerce Solutions…
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Retail FX broker FXTM has just added another license to its portfolio of regulated entities with the Financial Services Commission (FSC) of the Republic of Mauritius. The company is already authorised and regulated in different jurisdictions under CySEC, FSCA, FCA and IFSC. Mauritius is fast becoming an internationally recognised Financial Supervisor with a strong legal…
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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 company AlgoTradingSoft Broker Limited. AlgoTradingSoft Broker 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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