Category: Financial Services

tfx japan forex click365
December 01, 2020 BY Steffy Bogdanova

TFX Click kabu 365 up almost 26% MoM in November

Equity Index Daily Futures contracts (Click kabu 365) The total trading volume of Equity Index Daily Futures contracts (Click kabu 365) was 2,438,107 (+69.9% MoM / +267.7% YoY) and its average daily trading volume was 116,099. Items Nov 2020 Trading Volume Daily Average Change on Previous Month Year on Year Change Click kabu 365 2,438,107…

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FCA warning
November 27, 2020 BY Steffy Bogdanova

myinvestmentbonds.com, MrGuru and others added to FCA's warning list

myinvestmentbonds.com Website: myinvestmentbonds.com MrGuru / Mr Guru Website: https://mrguru.io/en Email: [email protected]; [email protected]; [email protected]; [email protected] Tel.: +442039369205; +442039369193 Address: 27 Great Marlborough Street, Roseau, Commonwealth of Dominica Finance and Service Limited Telephone: 01617682515 Email: [email protected] Market Pulse / IQ Global Evolution LTD Website: www.marketpulse.com Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the…

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ASIC, AFS licence
November 27, 2020 BY Steffy Bogdanova

ASIC cancels AFS licences of Jels Financial Group and Selectinvest

The company also failed to lodge its audited accounts for the 2017-19 financial years. Companies holding an AFS licence must lodge their financial statements and auditor’s reports annually. ASIC decided to cancel Selectinvest’s licence because the company failed to maintain its external dispute resolution membership with the Australian Financial Complaints Authority (AFCA) and had failed…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
November 26, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Goldchinapro.com, CloudForexOptions and others

CloudForexOptions purports to be based in located in Miami, Florida and claims to offer plans for investment in cryptocurrencies. The company operates through website www.cloudforexoptions.com. CloudForexOptions, however, is not registered to trade in, or advise on, securities or derivatives in BC. Ebitcoino Limited (Ebitcoino) claims to be based in the United Kingdom, and it claims…

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Moscow Exchange
November 26, 2020 BY Steffy Bogdanova

MOEX launches trading in Ozon ADS

Yury Denisov, CEO of Moscow Exchange, commented: Ozon is one of Russia’s leading e-commerce platforms and an excellent example of successful business evolution from a small start-up to a major public company. Millions of Ozon’s clients now also have the opportunity to become the company’s shareholders. It is particularly pleasing for us that Ozon has…

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Australia
November 24, 2020 BY Steffy Bogdanova

National Stock Exchange of Australia trade acceptance services go live

The exchange plans to to promote DESS as a standalone alternative to CHESS and is now looking for regulatory and government cooperation to allow post-trade participants the choice between using DESS or CHESS as interoperable sub-register systems, via our proposal for a regulated “structural separation” of CHESS and ASX Clear functions. The DESS system will…

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HKEX
November 24, 2020 BY Steffy Bogdanova

HKEX introduces new settlement acceleration platform Synapse

Mike Bodson, President & CEO at DTCC added: We are pleased to be a part of this important effort to bring increased levels of post-trade automation and reduced risk to cross-border trade flows into China, leveraging global best practices. Our ITP services are utilized by thousands of clients around the world, and we look forward…

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FCA warning
November 20, 2020 BY Steffy Bogdanova

Q Teck, UK Best Bonds and others added to FCA's warning list

Q Teck Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines Telephone: +442036481309; +442080680342 Email: [email protected]; [email protected] Website: Qteck.io UK Best Bonds Address: Plantation Place Billingsgate London Website: https://ukbest-bonds.com/ Bond Supermarket UK Address: 23-28 Fleet Street , Holborn, EC4 1AA Telephone: 08007074163 Email: [email protected] Website: bondsupermarketuk.com McLaren…

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Whistleblower
November 20, 2020 BY Steffy Bogdanova

SEC awards whistleblower with over $900K

So far, the agency has awarded over $721 million to total of 114 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…

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