The UK Financial Conduct Authority (FCA) has put out details of the cloned firm BlackRock Crypto Asset Management Limited. 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…
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Moscow Exchange (MOEX) has just announced its financial results in accordance with International Financial Reporting Standards (IFRS) for Q2 2018. Higher trading volumes on all markets and a favorable change in the product mix helped achieve record high fee and commission (F&C) income. Unless stated otherwise, all figures below refer to performance in Q2 2018…
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Allan Raad of Wentworthville, NSW and his brother-in-law Yousef Joseph Bazouni of Sandringham, NSW, have been convicted and sentenced in the Downing Centre District Court after pleading guilty to ASIC charges concerning a breach of director’s duties and the fraudulent removal of company assets. Mr Raad pleaded guilty to using his position dishonestly to gain…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Base Finance. 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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Osaka Exchange, Inc. (OSE) has announced that on August 22, 2018, the U.S. Commodity Futures Trading Commission (CFTC) issued an Order granting OSE registration as a Foreign Board of Trade (FBOT) under the U.S. Commodity Exchange Act. The registration permits OSE to provide trading participants located in the U.S. with direct access to OSE's trading…
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OTC Markets Group Inc. (OTCQX: OTCM), operator of financial markets for 10,000 U.S. and global securities, has announced Bank of San Francisco (OTCQX: BSFO), a modern community bank headquartered in San Francisco, has qualified to trade on the OTCQX® Best Market. Bank of San Francisco was previously privately-held. Bank of San Francisco begins trading today…
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The European Energy Exchange (EEX) has announced that it has recorded the first trade in the new liquid milk future. The exchange transaction covered a volume of 25,000 kilograms traded at the price of EUR 36.50/100 kg for the October 2018 expiry. The liquid milk future launched by EEX on 15 August 2018 complements the…
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The Stock Exchange of Thailand (SET), Ministry of Science and Technology through National Science Technology and Innovation Policy Office (NSTIPO), and Thailand Management Association (TMA) have announced that they have signed a memorandum of understanding (MoU) to promote small and mid-sized listed companies engaged in food industry to adopt innovations in business operations to sharpen…
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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 Billson Capital Partners. Billson Capital 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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deVere Group has announced that it has just launched a new investment app due to a “seismic shift in client expectations.” Available now for Apple and Android, deVere Core is deVere Group’s latest fintech proposition. deVere Group founder and CEO, Nigel Green, commented: deVere Core has been designed to provide our clients with the latest…
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