So far, the agency has awarded over $398 million to 78 individuals for their help 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…
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FMA found that www.icoinlimited.co.nz contacts people claiming that they got their details from the Seek job website and offering them an Australian based position. The offer shows signs of scam or money laundering scheme. The agency also discovered that the company is not associated New Zealand registered company iCoin Limited. Read More: New Zealand FMA adds…
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Tesco Plc Trade Address: 60-64 Cannon Street, London EC4N 6NP UNITED KINGDOM Telephone: +447520665256 Email: [email protected] Website: https://www.tescoplctrade.com/ Smith & Williamson Holdings (clone of FCA authorised firm) Telephone: 0207 2930668; 0207 205 2033 Email: [email protected] bondafy.com Address: 1 Bedford Row, London, WC1R4BZ Telephone: +44 2034880069 Email: [email protected] Website: www.bondafy.com MarketCapital Address: First St. Vincent Bank…
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The Commission decided to suspend the CIF licence of UGL Exchange after the violations of the law caused concerns about risk in the protection of the company’s clients and a threat to the orderly operation and integrity of the market. The company has one month to take actions and comply with the provisions of the…
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Liam Huxley, CEO and founder of Cassini, stated: The opening of our Sydney office will enable us to have a local sales and service footprint and in turn better serve both current and future clients in this region. Now more than ever, given current market volatility, market participants need to understand and analyze the key…
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The licence of Your Super Life Pty Ltd was also cancelled from 11 March as the company failed to submit its annual report for the financial years ending 2017, 2018 and 2019. AFS licences require annual submission of a financial report. These reports aim to prove that the companies have the resources to provide financial services.…
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Divided by class of asset, equities generated around €256.8 billion. Trading ETFs/ETCs/ETNs earned €39.0 billion. The trading volume in bonds was €1.0 billion, in certificates €3.3 billion and in funds €0.6 billion. SAP SE achieved the highest volume from the DAX stock on Xetra in March with €15.8 billion with over 125% increase MoM. Commerzbank…
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Harpal Sandhu, CEO at Integral commented on the news: March proved to be a significant month for Integral, having marked both record ADV and a one-month record high of over $1.2 trillion traded on the network. The spike in volatility is behind this surge, with Euros and, interestingly, gold the first and second most heavily…
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Items Mar 2020 Trading Volume Daily Average Change on Previous Month Year on Year Change Click kabu 365 3,676,146 167,099 101.2% 786.0% Nikkei 225 Daily Futures contract 2,449,272 111,331 91.6% 693.4% DJIA Daily Futures contract 1,168,673 53,122 122.0% 1,146.6% DAXR Daily Futures contract 27,849 1,266 169.7% 327.9% FTSE 100 Daily Futures contract 30,352 1,380 147.0%…
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Joseph Mrak, global head of Wealth Management, Refinitiv, commented: As the world around us shifts to remote work, Refinitiv remains evermore committed to providing customers with the transformative digital solutions and insight needed to succeed. As our customers adjust to increased digital client demands, our systems are there to support such efforts accordingly. For instance,…
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