FastMatch, Euronext’s Electronic Communication Network (ECN) for Foreign Exchange (FX) trading, has announced earlier this week that it has expanded in Asia, establishing a new matching engine in Singapore. The new matching engine will be fully operational in the Q4 2019 and will allow customers in various Asia-Pacific markets including Singapore, Australia and Hong Kong…
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The Securities and Exchange Commission (SEC) has yesterday awarded two whistleblowers a total of $50 million ($37 million and $13 million) for their high-quality information. LeapRate reminds that SEC gave away a record $61 million award to two whistleblowers for helping make the case that JPMorgan Chase & Co. (NYSE:JPM) back in 2017 and awarded $39 million to…
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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 Stonehouse Consulting Group. Stonehouse Consulting 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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Malta Stock Exchange announced that it now goes live on Deutsche Börse's T7 trading technology, enabling market participants in Malta to benefit from the T7 trading technology and synergies through lower development and maintenance costs. Malta Stock Exchange has been using the Deutsche Börse's Xetra trading system, but has decided to make a change this year.…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BAT Financial Management. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…
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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 Tradepro Capitals Limited. Tradepro Capitals Limited 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 Financial Markets Authority (FMA) has just issued a public warning against several scam companies. Their names can be seen in the list below: Breder Suasso www.redsolarcapital.com International Escrow Services Securities Regulatory Authority Persons purporting to represent Holland Capital Management All of the entities mentioned above are either unregistered businesses in New Zealand, not licensed,…
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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 AlgoTradingSoft Broker Limited. AlgoTradingSoft Broker Limited 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 UK Financial Conduct Authority (FCA) has put out details of the cloned firm Florence Garret. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…
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The Australian regulator ASIC informed that it has removed additional license conditions imposed on Morgans Financial Limited back in 2016. In November 2016, ASIC and Morgans Financial Limited agreed for an independent compliance consultant to monitor, evaluate and report on Morgan’s implementation of recommendations arising from an independent review of its compliance measures. The conditions…
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