Category: Financial Services

tfx japan forex click365
November 02, 2020 BY Steffy Bogdanova

TFX Click kabu 365 falls 7% MoM in October

Equity Index Daily Futures contracts (Click kabu 365) The total trading volume of Equity Index Daily Futures contracts (Click kabu 365) was 1,434,934 (+22.1% MoM /+75.8% YoY) and its average daily trading volume was 89,109. Items Oct 2020 Trading Volume Daily Average Change on Previous Month Year on Year Change Click kabu 365 1,434,934 89,109…

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FCA warning
October 30, 2020 BY Steffy Bogdanova

Clairfield Consulting Group LLC, IFSL Group and others added to FCA's warning list

Clairfield Consulting Group LLC Address: 156 5th Avenue, 4th Floor, Flatiron District, New York, NY 10010, USA Telephone: +1 914 240 8172 Fax: +1 914 295 1554 Email: [email protected] Website: www.clairfieldconsultinggrp.com IFSL Group Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH969660; 3 Sheldon Square, Sheldon Square, London, W2 6PR Telephone: +4162 674 67…

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Whistleblower
October 30, 2020 BY Steffy Bogdanova

SEC awards whistleblower with over $10 million

So far, the agency has awarded over $687 million to total of 109 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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Moscow Exchange
October 30, 2020 BY Steffy Bogdanova

MOEX reports record results for Q3 2020

Max Lapin, Chief Financial Officer of Moscow Exchange noted: We’ve hit the new F&C high for the fourth quarter in a row, which clearly is a positive development. This quarter, F&C income surpassed the RUB 8 bln mark to arrive at RUB 8.3 bln. Importantly, its growth rate accelerated further compared with the two preceding…

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Deutsche Börse
October 29, 2020 BY Steffy Bogdanova

Deutsche Börse’s Q3 revenue slightly down at €707.5 million

Adjusted earnings before interest, tax, depreciation and amortisation (EBITDA) fell almost 11% to €431.4 million. Net profit attributable to Deutsche Börse AG shareholders totaled to €252.7 million and was thus down by –12.3% compared to previous quarter and 11% YoY. Adjusted basic earnings per share were €1.38, for an average of 183.4 million shares. Despite…

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FCA warning
October 28, 2020 BY Steffy Bogdanova

Trust Capital Investment, Stone Financial Corp and others added to FCA's warning list

Trust Capital Investment Address: Suite 1, 5 Percy Street, Fitzrovia, London W1T 1DG; Quai du Seujet 12, 1201 Genève, Switzerland Telephone: +41225093180 Email: [email protected] Website: www.trustcapitalinv.com Stone Financial Corp Address: The Marunouchi Building, 2 Chome-4-1 Marunouchi, Chiyoda City, Tokyo 100-6390, Japan Telephone: +8 134 540 0413 Email: [email protected], [email protected] Website: www.stonefinancialcorp.com TOPRATEDBONDS Website: toprated-bonds.com UK…

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Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 28, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Bitstakers, SENbit and others

SENbit claims to be based in Thailand and have service centers in Singapore, South Korea, Hong Kong, China and Macao. It claims to offer an online cryptocurrency trading platform that British Columbia (BC) residents can use to trade in cryptocurrency. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC.…

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CME Group
October 28, 2020 BY Steffy Bogdanova

CME Group reports 15% YoY drop in revenue for the third quarter

CME Group Chairman and Chief Executive Officer Terry Duffy commented: Despite the many challenges created by the ongoing pandemic, our metals, equities, agriculture and data services businesses showed strong performance during the third quarter. Likewise, we continued to innovate amid the extreme uncertainty, announcing a number of new products and services across asset classes, including…

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AMF alerts list
October 27, 2020 BY Steffy Bogdanova

French AMF issues warning on Vuelex

The AMF reported that Vuelex is offering advisory management and discretionary management services to retail investors. However, Vuelex does not have any legal status authorising it to offer investors in France financial investment advice or third-party portfolio management services, nor any other investment services, for that matter. Read More: AMF issues warning on websites gfoltd,…

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Whistleblower
October 26, 2020 BY Steffy Bogdanova

Whistleblower receives record $114 million award from SEC

Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: The actions of the whistleblower awarded today were extraordinary. After repeatedly reporting concerns internally, and despite personal and professional hardships, the whistleblower alerted the SEC and the other agency of the wrongdoing and provided substantial, ongoing assistance that proved critical to the success of…

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