UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company V Merger Group. V Merger Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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LMAX Digital, the institutional crypto currency exchange operated by LMAX Exchange Group, has just announced that it has been granted a license as a Distributed Ledger Technology (DLT) Provider from the Gibraltar Financial Services Commission (GFSC). LeapRate reminds that LMAX Digital was launched in May 2018 as the first institutional crypto currency exchange. The final…
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The pan-European exchange in the Eurozone, Euronext, announced the rebranding of FastMatch, its Electronic Communication Network (ECN) for Foreign Exchange (FX) trading, into Euronext FX. LeapRate reminds that FastMatch has been acquired by Euronext in 2017 after buying out ex-CEO Dmitri Galinov. The FastMatch name will not disappear as it remains the brandname of the…
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The Financial Markets Authority (FMA) has just issued a public warning against a company called Holborn Assets Limited. Holborn Assets Limited Address: Level 15, Al Shafar Tower, 1 Barsha Heights, Tecom, PO Box 333851, UAE Website: www.holbornassets.com Phone: +971 4 457 3800 Email: [email protected] According to the FMA, Holborn Assets Limited is not a registered…
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Refinitiv, formerly the Financial and Risk business of information giant Thomson Reuters (NYSE:TRI), announced that it has just introduced real-time coverage for the BRVM Exchange (Bourse Régionale des Valeurs Mobilières) for equity and fixed income markets. BRVM is West Africa's stock market for all eight member states in WAEMU, which includes Benin, Burkino Faso, Guinea…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called UFX Global Limited. UFX Global Limited Associated entities individuals: UFX markets, UFX bank, UFX trade Trading name: UFX Global Address: Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu Website: www.ufx.com Phone: +35 702 503 003 14; +49…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Property Option Investing. Property Option Investing is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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The Autorité des Marchés Financiers (AMF) has warned against several impersonators websites - www.lascpi.fr and www.scpi-gouv.fr. The websites are using the regulator's name and logo improperly to propose to investors investment simulators and practical guides to investment in real estate investment companies (SCPIs). The www.lascpi.fr and www.scpi-gouv.fr websites state that they offer investors investment simulators…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Aria Hope. Aria Hope is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Elcourt Ltd trading as AD Baxton. Elcourt Ltd trading as AD Baxton is not authorised by the FCA but has been targeting people in the UK…
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