Category: Financial Services

clone firm FCA warning
February 18, 2019 BY Valentina Kirilova

FCA warns against ADM Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ADM Securities. 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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fca warning clone firm
February 15, 2019 BY Valentina Kirilova

FCA warns against Oliver Anton Lintner clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Oliver Anton Lintner. 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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FCA warning
February 15, 2019 BY Valentina Kirilova

FCA warns against BrookBond Limited trading as Whitehorse Capital

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 BrookBond Limited trading as Whitehorse Capital. BrookBond Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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Euronext reports strong results in 2018
February 15, 2019 BY Valentina Kirilova

Euronext reports strong results in 2018

Euronext announced its full-year 2018 results late yesterday where it reported record performance across the entire company. The company achieved most of the targets earmarked for 2019 last year, and successfully integrated multiple accretive business acquisitions over the same period. The company also announced new targets for 2019. The highlights of the report were: The…

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TMX Group
February 15, 2019 BY Valentina Kirilova

TMX Group revenue up 22% YoY in Q4 2018

The Board of Directors of TMX Group Limited (TSX:X) declared a dividend of $0.62 on each common share outstanding, an increase of $0.04 or 7%, from the previous $0.58 per common share. This dividend is payable on March 15, 2019 to shareholders of record at the close of business on March 1, 2019. We are…

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clone firm FCA warning
February 15, 2019 BY Valentina Kirilova

FCA warns against IMC Financial Services Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm IMC Financial Services 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…

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Moscow Exchange MOEX
February 15, 2019 BY Valentina Kirilova

Moscow Exchange develops platform for online bank deposits

Moscow Exchange (MOEX) has completed the development phase of its electronic platform for remote opening of deposit accounts as part of the Bank of Russia’s Marketplace project. The online Marketplace project was initiated by the Bank of Russia in Q1 2018. The platform is not yet available to clients though, waiting for its necessary legislative…

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Regulation
February 14, 2019 BY Valentina Kirilova

CySEC withdraws Centaur Financial Services Ltd's CIF license

The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company Centaur Financial Services Ltd. The action follows up Centaur Financial Services Ltd’s decision to expressly renounce it. The official announcement can be seen here. Earlier this week, CySEC warned against several unregulated websites: lite-options.com www.jetfore.com…

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ayondo Ltd to sell UK subsidiary ayondo markets to BUX Holding
February 14, 2019 BY Valentina Kirilova

ayondo Ltd to sell UK subsidiary ayondo markets to BUX Holding

Global financial technology and social trading group ayondo Ltd just announced its plans for a possible sale of their UK subsidiary, ayondo markets Ltd to BUX Holding B.V. BUX Financial Services B.V. The Amsterdam-based FinTech company is a subsidiary of BUX Holding B.V, which already is a tied agent of ayondo markets Limited and its largest…

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