Category: Financial Services

Canadian regulator BCSC warns against Highgoldminings.com, Crypto Hallmark Investment and others
October 09, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against the Everest Coins Invest, FalconFxOption and others

Marketscap claims to be a cryptocurrency based trading platform located in Saint Vincent and the Grenadines and offer several types of accounts with different rates of return. The company, however, is not registered to trade in, or advise on, securities or derivatives in BC. Penz Trades purports to be based in Amsterdam and offers investment plans in cryptocurrency…

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FCA warning
October 09, 2020 BY Steffy Bogdanova

Trade Center, UK Bonds Club and others added to FCA's warning list

Trade Center Telephone: +441833280002; +97142148125; +4915735997832 Email: [email protected]; [email protected]; [email protected] Website: https://www.tradecenter.fm/ UK Bonds Club Address: 2 Wandsworth Road Nine Elms London SW8 2FA Website: www.ukbondsclub.com UK Gilts Community Address: 30 Park St London SE1 9EQ Website: www.ukgiltscommunity.com Property Investor Expert Address: 8 Lombard Street London EC3V 9LJ Telephone: 0800 0487555 Email: info@ www.propertyinvestor.expert Website:…

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FCA warning
October 08, 2020 BY Steffy Bogdanova

Luxeeforex, Bluebird Options Limited and others added to FCA's warning list

Luxeeforex (Clone of Appointed Representative firm) Address: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines Email: [email protected] Website: www.luxeeforex.com Bluebird Options Limited (clone of FCA authorised firm) Address: Hinds Building, Kingstown, St. Vincent and Grenadines Telephone: Account Opening +19089890903; Office +19089890903; 24/5 Support +19089890903; Marketing +44 7451273925 Email: [email protected]…

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Eurex ESG
October 07, 2020 BY Steffy Bogdanova

Eurex plans to launch next generation of ESG derivatives

Rodolphe Bocquet, Global Head of Sustainable Investment at Qontigo said: The EURO STOXX 50 ESG Index and the DAX 50 ESG Index both represent highly liquid solutions for asset owners who are looking for cost-effective ways to integrate sustainable factors in the core of their investments. These indices are well suited for derivatives and are…

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CME Group
October 07, 2020 BY Steffy Bogdanova

CME Group adds new TreasuryWatch Tool to its offering

The new tool has additional capabilities which allow users to: Track and chart recent, historical and forecasted Treasury auction sizes by tenor and by gross coupon issuance. View yield data for cash treasuries, US treasury futures and short-term interest rate futures. View upcoming high impact US economic events. Quickly access key industry resources from the…

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Whistleblower
October 05, 2020 BY Steffy Bogdanova

SEC reports record $175 million given in whistleblower awards for the fiscal year

Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: The awards issued in the last month demonstrate the variety and breadth of tips received from whistleblowers. Award recipients in the last month include company outsiders who provided independent analysis, international whistleblowers who shone a light on hard to detect overseas conduct, and company…

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