Moscow Exchange (MOEX) has announced that it has started trading sunflower seeds on its Urozhai trading and clearing platform. MOEX offers deliverable forward contracts with expiry dates ranging from 3 to 180 days, as well as deliverable swap contracts. The exchange also uses the Urozhai platform for grain and sugar trading. Igor Marich, Managing Director of the…
Read moreThe Securities and Exchange Commission (SEC) has announced that it has charged 13 individuals and 10 companies for unlawfully selling securities of Woodbridge Group of Companies LLC to retail investors. The SEC has now charged 18 of Woodbridge’s highest-earning unregistered sales agents who sold more than $400 million of its securities to retail investors,” said Eric…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Golden Financial Service Limited. Golden Financial Service Limited Address: 8 Tango Place, Henderson, Auckland 0610 Website: www.gdfxuk.com ; www.golden-financial.com Phone: +852 6948 8536 Reason for warning: GFS is not licensed to issue derivative products (CFDs) to New Zealand retail…
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The Commodity Futures Trading Commission (CFTC) has just announced that Phaetra Capital GP LLC, Phaetra Capital Management LP, and Argenta Group LLC have been find more than $23 million for defrauding investors. The complete announcement reads as follows: The Commodity Futures Trading Commission (CFTC) announced today that on December 3, a federal court in New York…
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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 Maplewalk t/a Prime Crypto. Maplewalk t/a Prime Crypto is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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Pan European regulator ESMA has decided to extend its CFD and Forex leverage cap (and related rules) for a further three months. The three month trial has already ended on November 1. The effects of ESMA’s rules have already begun to be felt by the online brokerage industry, with reduced Revenues reported by the likes of IG Group and CMC Markets.…
Read moreThe European Securities and Markets Authority (ESMA) has reminded UK firms to provide their clients with information on the implications of Brexit. Earlier this year, the regulator issued a Public Statement in order to raise the awareness of all market participants on the importance to prepare for the possibility of no agreement in the context of the…
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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 Lauder Corporate Partners. Lauder Corporate Partners 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 a scam company called MYfintec. MYfintec Website: www.myfintec.com Phone: +44 20 3936 1150, +42 02 3426 1866, +41 31 5087 465 Email: [email protected] Reason for warning: The FMA is concerned that MYfintec has the hallmarks of a scam, including withholding client funds, pressure…
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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 General Partner Finance Limited. General Partner Finance Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying…
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