M365FX, AOX Capitals and others added to FCA’s warning list LeapRate

December 03, 2020 BY Steffy Bogdanova

M365FX, AOX Capitals and others added to FCA's warning list

M365FX Address: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines Telephone: 08006891052 Email: [email protected], [email protected] Website: www.m365fx.co.uk AOX Capitals / AOX Trade Address: 143 Castle Road 517 District, New York, USA Email: [email protected] Website: www.aoxcapitals.com, www.aoxtrade.com Superfive / Super-five / Super5 trading name of…

December 03, 2020 BY Steffy Bogdanova

CME Group reports 25% MoM rise with 19.3 million contracts in November

Agricultural ADV for the company was 1.6 million contracts, same as previous month. Foreign Exchange ADV registered 759,000 contracts and Metals ADV of 705,000 contracts. Additional highlights from November include: Overall ADV grew 6% from November 2019 Record SOFR futures ADV of 87,000 contracts, including a single-day volume record of 240,288 contracts on November 19,…

December 03, 2020 BY Steffy Bogdanova

MOEX trading volumes at RUB 81.4 trillion in November, down by 9% MoM

Derivatives Market RUB 12.2 trillion (RUB 12.6 trillion in October 2020) are attributed to derivatives and market volumes in October, down by 3.2% MoM. Contracts were 180.8 million (RUB 190.6 million contracts in October 2020). Of these futures account for 176.6 million and options for 4.2 million. ADTV was RUB 610.5 billion, marking a 6.3%…

December 02, 2020 BY Steffy Bogdanova

SEC awards joint whistleblowers with over $6 million

So far, the agency has awarded over $728 million to total of 118 individuals since the first award was issued in 2012, including awards to 12 individuals in the first two months of this fiscal year, totaling more than $166 million. Payment of the awards is taken out of an investor protection fund set up by…

December 02, 2020 BY Steffy Bogdanova

Deutsche Börse’s November turnover up by almost 28% MoM

Divided by class of asset, equities generated around €161.4 billion. Trading ETFs/ETCs/ETNs earned €22.8 billion. The trading volume in bonds was €0.4 billion, in certificates €1.5 billion and in funds €0.2 billion. SAP SE achieved the highest volume from the DAX stock on Xetra in October with €9.1 billion. HelloFresh SE led the MDAX equities…

December 01, 2020 BY Steffy Bogdanova

HKEX launches its Sustainable and Green Exchange

This additional information will allow investors to access a trusted platform for the region’s quickly expanding ‘green sector'. At the same time, the data will act as a benchmark for issuers looking to raise funds for their sustainable projects and will also contribute to the standardisation of sustainability metrics. Globally, in excess of US$30 trillion…

December 01, 2020 BY Steffy Bogdanova

4TFX, LBP Asset Management and others added to FCA's warning list

4TFX Telephone: +44 208 089 9314 Email: [email protected]; [email protected] Website: https://4tfx.com LBP Asset Management (clone of an EEA authorised firm) Telephone: 02070437497, 02070995107 Address: 20th Floor, the Broadgate Tower, 20 Primrose Street, London, EC2M 3UG E-mail: [email protected], [email protected] Website: http://lbp-am.co.uk/ Markets Pilot Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica…

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…

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…

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…

Category: Financial Services

M365FX, AOX Capitals and others added to FCA's warning list

CME Group reports 25% MoM rise with 19.3 million contracts in November

MOEX trading volumes at RUB 81.4 trillion in November, down by 9% MoM

SEC awards joint whistleblowers with over $6 million

Deutsche Börse’s November turnover up by almost 28% MoM

HKEX launches its Sustainable and Green Exchange

4TFX, LBP Asset Management and others added to FCA's warning list

TFX Click kabu 365 up almost 26% MoM in November

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

ASIC cancels AFS licences of Jels Financial Group and Selectinvest

Euroclear’s Q2 Business Income Strong, But ‘Marked by Volatility’

Citi and Ant International Pilot AI-Enabled Forecasting Solution

Webull to Consolidate Crypto Entities, Reintegrate Webull Pay

Carlyle and Clearstream Partner to Broaden Access to Private Market Funds

Fastmarkets Completes Annual Assurance Review, Reinforces Commitment to IOSCO Compliance