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 Miller Davis & Partners. Miller Davis & Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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Byte Power Group Limited, which is listed on the Australian Stock Exchange (ASX) today paid a fine of $33,000 after the Australian regulator ASIC issued the company with an infringement notice citing its failure to abide by its official continuous disclosure contract. Byte Power is a company with diverse interests within the food and wine…
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CMC Markets Institutional, a provider of liquidity and white label trading solutions, has just announced that it has added equity and derivative brokerage specialist Malcolm Ford to its team. Ford has worked with both the buy and sell side, liaising with clients right across Europe, Asia, South Africa and the USA. During his 30 years experience,…
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Eurex Clearing, part of Deutsche Börse Group, has successfully executed its very first swap trade for US-based end clients. The company’s swap clearing service has been well-received by US firms with Citibank being the first major firm to offer its clients swap clearing using the Eurex service. Eight other major financial services companies have also partnered…
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How would you like to search for patterns in the blockchain of your choice in much the same way as you would search the Internet today? Believe it or not, Google just made search tools available that will perform that task for eight separate blockchain ledgers. Transaction datasets have been loaded upon its “BigQuery” platform…
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Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: lite-options.com www.jetfore.com worldwidecapitalfx.com bogo-finance.com The name and license number of the Cyprus Investment Firm Bogofinance…
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As the crypto bear market drags on, the consequences of what has been termed Crypto Winter continue to spread across the globe, especially in South Korea, a known hotbed of cryptocurrency trading and popularity. Recent reports detail a level of carnage that matches in many ways the decline in market values over the past year.…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My Loans. 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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FX options company Digital Vega has just announced two senior appointments. Simon “Benny” Lewis will be the new Head of Interdealer Solutions. He spent 20 years at Tullet Prebon, building exotic options desk from scratch. He was ultimately appointed as Global Head of FX Options, until retiring in 2016. Romain Camus is the new Head of…
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Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity named WorldWide CapitalFX. WorldWide CapitalFX (CapitalFX) claims to be an online binary options, cryptocurrencies, Forex and Contracts for Difference trading platform provider. The company is operating via the website www.worldwidecapitalfx.com/. The regulator has recently…
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