Tokyo financial trading TFX
September 02, 2019 BY Valentina Kirilova

TFX-Click 365 volume up 48% MoM in August

Tokyo Financial Exchange (TFX) has released its trading volumes report for the month of August 2019. You can see the highlights below: Interest Rate Futures contracts The trading volume of Three-month Euroyen futures was 55,246 ( - 26.8% MoM / - 27.5% YoY ) and its average daily volume was 2,631. 項目 August   2019…

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sec
August 30, 2019 BY Valentina Kirilova

Whistleblower awarded more than $1.8 million

The Securities and Exchange Commission (SEC) announced that they have awarded more than $1.8 million to a whistleblower. The whisteblower alerted SEC about a misconduct committed overseas and provided extensive and ongoing cooperation during the course of the investigation, including the review of documents. The whistleblower in this matter provided stellar information and ongoing assistance…

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CySEC
August 30, 2019 BY Valentina Kirilova

CySEC withdraws CIF licence of KIT Finance Brokers Ltd

The Cyprus regulator CySEC has made a new announcement yesterday regarding the withdrawal of KIT Finance Brokers Ltd's CIF authorisation. KIT Finance Brokers Ltd's CIF authorisation number is 365-18 and, according to the regulator, the company has decided to expressly renounce it earlier this week. This announcement has been officially made on 28 August 2019…

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fma warning
August 30, 2019 BY Valentina Kirilova

New Zealand FMA adds two more companies to its warning list

The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions are the company Yifu International Futures Co Ltd and the website www.rncapitalalliance.com. According to the regulator, Yifu International Futures is not registered on the New Zealand Financial Service Providers (FSPR) register nor is it associated…

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moex volumes report
August 30, 2019 BY Valentina Kirilova

Moscow Exchange to introduce zero fee for liquidity consumers on FX Market

Moscow Exchange (MOEX) announced yesterday that they have launched zero fee for liquidity consumers on FX Market, effective September 2. An asymmetric maker ("taker") fee will apply to USD/RUB trading with today settlement and a speedbump mechanism (USDRUB_TDB instrument). Liquidity consumers, called 'takers', can now pay zero trading fee while liquidity providers, also named 'makers',…

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UN report says North Korea laundered $2 billion theft via Hong Kong firm
August 30, 2019 BY Valentina Kirilova

ANI Development LLC charged with defrauding approximately 50 retail investors

The Securities and Exchange Commission today announced that it has shut down $300 million fraud perpetrated by San Diego company ANI Development LLC and Its Principal, Gina Champion-Cain. According to the regulator, the company has defrauded approximately 50 retail investors. Back in 2012, ANI Development LLC fraudulently raised hundreds of millions of dollars from investors…

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Pepperstone adds US shares to its MT5 multi-asset offering
August 30, 2019 BY Valentina Kirilova

Pepperstone adds US shares to its MT5 multi-asset offering

Forex broker Pepperstone announced that they have launched US share contracts with after-market trading, with no data fees, on their MetaTrader 5 platform. Traders can now take positions on Tesla, Alibaba, Apple, and more big names before market open. Pepperstone's unique US shares offering allows clients to trade in and out of positions after the…

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