Category: Financial Services

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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CME Group
November 18, 2020 BY Steffy Bogdanova

CME Group launches new implied volatility index

In the beginning, the daily indexes will include two years of historical data on the seven individual treasury and FX volatility indexes, as well as an aggregate G5 FX currency index: 10-Year Treasury CVOL Index (price and yield volatility indexes) G5 FX CVOL Index EUR/USD CVOL Index GBP/USD CVOL Index JPY/USD CVOL Index AUD/USD CVOL…

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Moscow Exchange
November 18, 2020 BY Steffy Bogdanova

MOEX offers new FX algorithmic trading service

MOEX users can take advantage of the new service and enter algorithmic orders during the Main trading session and SDBP (Large Volume Trades) boards. They can set algorithm work time during the trading session. Users can set time-weighted orders in different ways - specify number of linked orders or specify time interval between orders. Depending…

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FCA warning
November 17, 2020 BY Steffy Bogdanova

BUY UK BONDS, Compare ROI and others added to FCA's warning list

BUY UK BONDS Address: Euston Tower, 286 Euston Road, London, NW1 3DP Website: buyukbonds.com Compare ROI Website: http://compareroi.co.uk/ Best Investment Telephone: +442038770616 Website: https://landing.bestinvestment.org.uk/fixed-rate-bonds/ Mycoinology Telephone: 02078801353; 07447850884; 07878368126; 01215120284; +27871950997; 02078801036; 02078801051; 01378036409; 0207881051; +41565087292; +61733269732 Email: [email protected] Website: www.mycoinology.com Compareinvestments.co Address: Tudor Business Centre, Waterhouse Lane, Tadworth Surrey KT20 06DF Email: [email protected] Website:…

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