February 28, 2017 BY Valentina Kirilova

FCA warns against Blackfriars Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Blackfriars Asset Management. 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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February 28, 2017 BY Valentina Kirilova

FOREX.com partners with TradingView and launches advanced charting to US customers

GAIN Capital Holdings, Inc. (NYSE: GCAP) today announced a new partnership with TradingView to make TradingView's charts available to its FOREX.com U.S. customers. TradingView provides one of the most powerful web-based charting platforms available today. In keeping with our commitment to provide the best trading tools to our customers, we are thrilled to be working…

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February 28, 2017 BY Valentina Kirilova

Paysafe launches GOLO localized mobile ordering and payments solution

Payments services company Paysafe Group Plc (LON:PAYS) has today launched its GOLO app and web ordering platform, accessed through an instant and convenient consumer app that enables businesses to sell more effectively to their existing and new customers. With more than 100 local businesses already using GOLO, the ‘Go Local’ ordering app has now formally…

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SGX announces trading volumes
February 28, 2017 BY Valentina Kirilova

SGX welcomes Hatten Land to Catalist

Singapore Exchange (SGX) today welcomed Hatten Land to Catalist under the stock code “PH0”. Hatten Land is a property developer with an established reputation in developing premium integrated residential, hotel and commercial developments in Malaysia. Hatten Land is the property development arm of Hatten Group, a leading brand in Malaysia with core businesses across property…

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February 28, 2017 BY Valentina Kirilova

EPEX SPOT and ECC chosen to foster Irish Market Integration

The European Power Exchange EPEX SPOT and European Commodity Clearing (ECC) have been chosen by the Irish transmission system operators EirGrid and SONI as service providers for the Integrated Single Electricity Market in Ireland (I-SEM). Together, they will support EirGrid and SONI to set up the new local power exchange SEMOpx which will operate the…

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SFC fines
February 28, 2017 BY Valentina Kirilova

MMT sanctions Yorkey Optical, its CEO and Financial Controller for late disclosure of inside information

The Market Misconduct Tribunal (MMT) has found that Yorkey Optical International (Cayman) Limited, its CEO Mr Nagai Michio and Financial Controller Mr Ng Chi Ching failed to disclose inside information as soon as reasonably practicable under the corporate disclosure regime following proceedings brought by the Securities and Futures Commission (SFC). The MMT found that there…

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fma warns against unregulated company
February 28, 2017 BY Valentina Kirilova

Italy regulator CONSOB warns against three new companies

Financial markets regulator National Commission for Companies and the Stock Exchange (CONSOB) just published a warning against GMoption, LinkGM Limited and BT Systems Ltd. These companies are not authorised to provide investment services or carry out activities in Italy in any way and, including through the website www.gmoption.com. The Commissione Nazionale per le Società e…

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