warning
November 12, 2018 BY Valentina Kirilova

New Zealand FMA warns against CCM Clearing Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called CCM Clearing Limited. CCM Clearing Limited Associated entities/individuals: Rocket Consultant Group; World Advisory Group Address: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria Rocket Consultant Group: Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland Torres De Las Americas Panama City,…

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fma warning
November 12, 2018 BY Valentina Kirilova

AMF warns against ECI Luxembourg website

Following a number of reports regarding the entity ECI Luxembourg and the website www.eci-luxembourg, the Autorité des marchés financiers (AMF) has just issued a public warning. ECI Luxembourg and the website www.eci-luxembourg are not authorized by the AMF ACPR to provide investment services. Lastly, the AMF has reminded investors and individuals to follow these safety…

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Stax Inc. teams up with Coleman Research
November 12, 2018 BY Valentina Kirilova

Coleman Research launches research interactions platform

Coleman Research, a global provider of primary research, has announced the launch of Coleman Exchange, a cloud-based software platform that helps research providers and the buy-side manage key aspects of the research interactions life-cycle. With Coleman Exchange, users can use the platform for marketing availability, scheduling, managing subscriptions, and invoicing for analyst access and meetings.…

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Advanced Markets launches crypto CFDs
November 12, 2018 BY Valentina Kirilova

FX DMA provider Advanced Markets adds Standard Chartered as Prime Broker

Advanced Markets, an institutional foreign exchange liquidity and prime-of-prime service provider, has announced that it has signed Standard Chartered Bank as a foreign exchange prime broker. The addition will further extend the range of clients that can use prime brokerage to trade via Advanced Markets’ Direct Market Access (DMA/STP) liquidity infrastructure. Having Standard Chartered Bank…

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IAM announces financing for JMB Crushing Systems ULC
November 12, 2018 BY Valentina Kirilova

IAM announces financing for JMB Crushing Systems ULC

IAM has just announced the closing of a senior term loan to JMB Crushing Systems ULC (“JMB”), a portfolio company of Seattle-based private equity firm Westward Partners, LLC. This financing represents IAM’s third transaction with JMB, following the two initial tranches of debt which were advanced in April and June 2017. JMB has been producing…

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Dash Financial Technologies names Credit Suisse's James Doherty Head of Equity Product
November 12, 2018 BY Valentina Kirilova

Dash Financial Technologies names Credit Suisse's James Doherty Head of Equity Product

Dash Financial Technologies, the industry’s capital markets technology and execution provider, has just announced the addition of James Doherty as Managing Director, Head of Equity Product, the latest demonstration of the firm’s deepening commitment to performance and innovation in the highly-demanded equity vertical. Mr. Doherty joins Dash following a nearly twenty-year tenure at Credit Suisse,…

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November 12, 2018 BY Valentina Kirilova

Fantom teams up with Tosei to bridge the gap between technology and real estate

Fantom, the DAG-based smart contract platform for real-time cryptocurrency payments, has just announced a strategic partnership with real estate firm Tosei. Managing approximately $5.5 billion USD in assets, Tosei will benefit from the application of Fantom’s Opera Chain to digitize and transform its services from the tracking of materials to the storing of property ownership…

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equiti capital rebrand
November 12, 2018 BY LeapRate Staff

Exclusive: Divisa Capital rebranding as Equiti Capital

LeapRate Exclusive... LeapRate has learned that Divisa Capital, the institutional multi-asset prime brokerage arm of Equiti Group, is planning to soon announce a rebrand of the company to Equiti Capital - essentially dropping the 'Divisa' brand and uniting the company's identity under the 'Equiti' moniker. Currently the parent company Equiti Group operates its institutional business…

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