The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are Curzon Rose Limited, SwissAZ, CodexFX, Direct Trading Technologie, and Quilter Cheviot Investment Management. According to the regulator, the fraudsters are using or giving out the following details as part…
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EU’s regulator for securities markets (ESMA) and Australia's regulator ASIC have announced earlier today that they have signed a Memorandum of Understanding (MoU) setting out cooperation arrangements in respect of Australian benchmarks. The EU Benchmarks Regulation (BMR) prescribes a European common framework to ensure the integrity and accuracy of benchmarks used in the EU. Earlier…
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New Zealand Financial Markets Authority (FMA) has issued a warning on its official website to a non-licensed derivatives issuer and forex provider, Circle Markets Limited, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). The regulator found that Circle Markets Limited had failed to adequately verify identity information for some customers; obtain…
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Cyprus regulator CySEC has announced on its official website that the website royalfinance24.com. The website does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. The regulator has urged investors once…
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The Supervisory Board of Moscow Exchange (MOEX) has announced earlier this week that it has approved a new Group Strategy that covers the five-year period through 2024. The corporate strategy includes 5 key priorities, two of which relate to areas of responsibility and three that focus on areas of growth. Highlights include: Core Markets penetration…
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New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition is the company Safumax Group Limited. The regulator expressed its concern that Safumax Group Limited (SGL) is operating from a false address, and its website www.safumax.com contains misleading information that SGL is a licensed entity…
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Moscow Exchange (MOEX) has informed the public that it will expand its expands commodities derivatives offering. As of 11 October 2019 physically delivered silver futures will begin trading on MOEX. The new contract will complement MOEX’s commodity derivatives offering, which currently includes gold futures. Currently, Moscow Exchange offers 64 futures contracts and options on the…
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Canadian regulator BCSC has recently issued a warning against the company Omegafx and its website http://www.omegafx.io. The firm claims to be based in Switzerland and offers an online trading platform, however it's not registered to trade in, or advise on, securities or exchange contracts in BC. BCSC noted that it has recently become aware that…
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Busy week for the UK Financial Conduct Authority (FCA), as the regulator has put out details of some more unregulated firms yesterday. The names of the latest additions to the regulator’s warning list are Hans Herbert Bock, Customer Claims Assist, and Bristol-Mayers Securities LLC. Fraudsters are using or giving out the following details as part…
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Euronext, the pan-European exchange in the Eurozone, has announced on Wednesday its trading volumes for September 2019. Following the completion of the acquisition of Oslo Børs VPS, below figures include all Oslo activity from July 2019. Cash trading The average daily transaction value on the Euronext cash order book stood at €8,732 million last month,…
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