clone firm FCA warning
January 17, 2019 BY Valentina Kirilova

FCA warns against Bitcoin FX Option clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bitcoin FX Option. 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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hkex
January 17, 2019 BY Valentina Kirilova

Prime broker Invast Global expands to Hong Kong

Sydney, Australia based boutique prime broker Invast Global has just announced that has opened a new Hong Kong office. Senior Executive Marcus Fung, who has been with Invast since 2013, will lead the Hong Kong business as its CEO. Invast Global has committed to the FX Global Code of Conduct back in June 2018. The…

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Five important dates loom large with respect to Bitcoin’s future prospects
January 17, 2019 BY Valentina Kirilova

TraducationFX launches its white label cryptocurrency calendar

White label trading education provider TraducationFX has added a cryptocurrency calendar to its line of crypto-oriented products. The calendar includes upcoming events that are anticipated to affect the crypto market: conferences, exchange listings, forks, and other updates. At the moment it covers about 25 of the most popular currencies. Denis Alyanov, CEO of TraducationFX, commented…

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RegTek.Solutions hires IHS Markit's Chris Cornish as Consultant Business Analyst
January 17, 2019 BY Valentina Kirilova

RegTek.Solutions hires IHS Markit's Chris Cornish as Consultant Business Analyst

RegTek.Solutions, the provider of global regulatory reporting solutions, has just informed that it has appointed Chris Cornish as a Consultant Business Analyst based in London. Cornish previously worked at IHS Markit where he was a Senior Business Analyst and Securities Financing Transaction Regulation (SFTR) specialist. Prior to this, he was at ICBC Standard Bank, focusing…

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Japan
January 17, 2019 BY Valentina Kirilova

7 new Japanese crypto exchanges may come on stream in two months

The Financial Services Agency (FSA), Japan’s regulatory watchdog, will either give the green light to seven new crypto exchanges to commence operations in the country in the next two months or delay the licenses for a subset of the group. The FSA had instituted new procedures relating to exchange license applications in 2018 to accommodate…

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ASIC office
January 17, 2019 BY Valentina Kirilova

Advanced Wealth Financial Services charged with providing unauthorized financial services

Australian regulator ASIC has just announced that it has charged Richard Gardner, a credit representative and former financial adviser, and Advanced Wealth Financial Services Pty Ltd with unauthorized financial services offering. The company and Gardner are carrying on a financial services business without being authorized or licensed to do so. Advanced Wealth Financial Services is…

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January 16, 2019 BY Mariela Naydenova

The dynamic trio – Ford, Congo and Blockchain

Ford is going to implement blockchain to keep record of cobalt suppliers in the Democratic Republic of Congo, as reported by Telegraph. Cobalt is the major metal used for the construction of batteries for electric vehicles. The proper quantity of metal supplied will be traced by a blockchain pilot program, launched by Ford, LG Chem,…

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