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 Waterfield Consulting Group. Waterfield Consulting Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial 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…
Read more
The Autorité des marchés financiers (AMF) has issued a public warning against the activities of this website, www.porto-immo.com. The French regulator has warned the public about the activities of PORTO IMMO SCPI Company and its website listed above, as the two entities are inviting French citizens to invest in their reals estate investment firm (SCPI)…
Read more
The following article was written by ATFX Chief Analyst of Asia Pacific, Martin Lam. Personal opinions today: On Thursday, the British House of Commons voted again on the British Prime Minister to submit a new Brexit amendment. If it is rejected again, the Prime Minister must extend the deadline for the European Union to leave the…
Read more
Crypto Winter’s consequences are now reaching global standard setting bodies for the banking establishment. Up to now, crypto related assets have been below the radar, so to speak, from an overall risk perspective, but the Basel Committee on Banking Supervision (BCBS), under the auspices of the Bank for International Settlements (BIS), has sent a directive…
Read moreIt was one more week of churn, as the Brexit train hurdled down the track to who knows where. Even after two years of divisive debates, we seem no closer to a final decision. The options remain: delay, leave, or stay, with the latter looking dimmer everyday. The March 29 deadline is fast approaching, however,…
Read more
CLS Group just reported its annual volumes and shared that in 2018 it experienced a 2.5% increase in new business in its FX settlement service CLSSettlement. The average daily settlement volume was USD130 billion. CLS has already released record traded volumes in CLSSettlement in its H1 2018 interim report. More than 90% of this growth…
Read more
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 PT Banc. PT Banc is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more
EBS, a provider of online trading systems and technology solutions to firms in the foreign exchange industry, today revealed that it will release an advanced API streaming service on its EBS Quant Analytics platform (formerly referred to as NEX Quant Analytics), an all-inclusive analytics tool operated on a community basis. The firm plans to launch…
Read more
CBOE is reportedly putting on "hold" its Bitcoin Futures market. The exchange announced that it will not be adding a new bitcoin futures offering in March. The cited reason is that CBOE will need to review the process and the product itself. The news was actually made by CBOE Futures Exchange or CFE. The unit…
Read more