The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Frontier Markets. 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…
Read more
A former FX Options and futures trader at Deutsche Bank’s Sydney branch, Andrew Donaldson, was today sentenced to 18 months in prison by the Sydney District Court for fabricating trade entries within the bank’s internal documents and systems, Australian regulator ASIC stated earlier today. Donaldson, who now resides in New Zealand, pleaded guilty to the…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm European Capital Markets Ltd. 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…
Read more
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 Miller Davis & Partners. Miller Davis & Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
Byte Power Group Limited, which is listed on the Australian Stock Exchange (ASX) today paid a fine of $33,000 after the Australian regulator ASIC issued the company with an infringement notice citing its failure to abide by its official continuous disclosure contract. Byte Power is a company with diverse interests within the food and wine…
Read more
Eurex Clearing, part of Deutsche Börse Group, has successfully executed its very first swap trade for US-based end clients. The company’s swap clearing service has been well-received by US firms with Citibank being the first major firm to offer its clients swap clearing using the Eurex service. Eight other major financial services companies have also partnered…
Read more
Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: lite-options.com www.jetfore.com worldwidecapitalfx.com bogo-finance.com The name and license number of the Cyprus Investment Firm Bogofinance…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My Loans. 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…
Read more
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 Astaria Group. Astaria Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more
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 RB Wealth. RB Wealth is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more