Category: Financial Services

fca warning
April 03, 2020 BY Steffy Bogdanova

Tesco Plc Trade, Smith & Williamson Holdings and others added to FCA warning list

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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cysec cif licence suspension
April 03, 2020 BY Steffy Bogdanova

UGL Exchange Ltd's CIF licence suspended

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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April 02, 2020 BY Steffy Bogdanova

Deutsche Börse reports 64% increase in turnover MoM

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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Integral reports
April 01, 2020 BY Valentina Kirilova

Integral's volumes increase 40% MoM in March

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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Tokyo Financial Exchange TFX volumes TFX Click 365
April 01, 2020 BY Valentina Kirilova

TFX Click kabu 365 up 101% MoM in March

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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clsnet
April 01, 2020 BY Steffy Bogdanova

Refinitiv appoints Charles Smith as head of digital solutions for wealth management

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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bscs warning
March 31, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against Zen Vybe Inc.

A previous add for the company was titled “Corona Virus Cure” and directs viewers to zenvybe.net. The site provides information on investing in in holistic health through Zen Vybe Inc. shares. However, Zen Vybe Inc. is not registered with the British Columbia Securities Commission and is not authorized to sell securities in British Columbia BCSC urges BC residents to…

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March 31, 2020 BY Steffy Bogdanova

New Zealand FMA adds Speed Solutions Ltd to its warning list

FMA claims that Speed Solutions Ltd, trading under the name "Arotrade", may be involved in a scam. The company is not registered in New Zealand and it is not on the New Zealand Financial Service Providers Register. The agency also noted that Arotrade and Speed Solutions appear in the Monetary Authority of Singapore (MAS) alert list as…

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