Category: Financial Services

fca warning
July 11, 2019 BY Valentina Kirilova

FCA warns against several unauthorised firms

UK financial regulator Financial Conduct Authority (FCA) have issued their latest warnings against several unregulated financial services providers and clone firms targeting UK consumers. The FCA’s latest warnings are against the companies: Rapid Cash Loans (clone of FCA authorised firm) Telephone: 03335671204; 03335671078; 03333034467; 03335671304; 02032895691 Email: [email protected]; [email protected]; [email protected]; [email protected] Payment Solutions Group (clone…

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cssf warning
July 10, 2019 BY Valentina Kirilova

Luxembourg regulator CSSF warns against SAP one

The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named SAP one. SAP one is operating via the website: www.sap-one.net, and claims to be established at 1 rue Hildegard Von Bingen, L-1282 Luxembourg. The CSSF has informed the public that an entity named SAP one…

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fca warning
July 04, 2019 BY Valentina Kirilova

FCA warns against several unauthorised firms

UK financial regulator Financial Conduct Authority (FCA) have issued their latest warnings against several unregulated financial services providers targeting UK consumers. The FCA’s latest warnings are against the companies: Hill Law Associates Address: 150 S Wacker Dr, Chicago, IL, 60606, USA Telephone: +1 855 500 1057 Email: [email protected] Website: www.hill-lawassociates.net Levenson Corporate Partners Address: 2258…

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moex moscow exchange
July 03, 2019 BY Valentina Kirilova

MOEX announces steady results in June

Moscow Exchange (MOEX) has released its trading volumes for the month of June 2019. Total trading volume across Moscow Exchange’s markets was RUB 66.1 trln in June 2019. The growth leaders were the Equity Market (+38.4%) and Bond Market (+13.6%). Equity & Bond Market Total trading volumes on the Equity and Bond Markets in June…

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DFSA
July 02, 2019 BY Valentina Kirilova

Fieldstone Financial Management Group charged with fraud

The U.S. Securities and Exchange Commission (SEC) announced yesterday that it has charged Fieldstone Financial Management Group LLC and its principal Kristofor R. Behn with defrauding retail investment advisory clients. Behn also fraudulently misused approximately $500,000 of one investor’s funds to pay personal expenses. According to the SEC approximately 40 retail clients of Behn and…

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Deutsche Börse
July 02, 2019 BY Valentina Kirilova

Deutsche Börse cash market's turnover down 24% YoY in June

Deutsche Börse has released the volume report for its cash markets, which generated a turnover of €116.0 billion in June (€153.6 billion same period in 2018). Actually Xetra's €106.3 billion turnover (2018: €142.1 billion) brought the ADV to €5.6 billion. Trading volume on Börse Frankfurt was €2.3 billion (2018: €3.4 billion) and on Tradegate Exchange…

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clone firm FCA warning
July 02, 2019 BY Valentina Kirilova

UK FCA issues warnings against two clone firms

The UK regulator FCA has put out details of two more clone firms today. 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 scam people…

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TFX volumes
July 01, 2019 BY Valentina Kirilova

TFX-Click 365 volume down 25% MoM in June

Last week Tokyo Financial Exchange (TFX) has released its trading volumes report for the month of June 2019. You can see the highlights below: Interest Rate Futures contracts The trading volume of Three-month Euroyen futures was 91,825 ( + 120.5% MoM / + 14.3% YoY ) and its average daily volume was 4,591. 項目 June…

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