The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Goldoneo. 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…
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Retail forex broker FXCM Group, LLC and the APEX Exchange have signed a Memorandum of Understanding (MoU), agreeing to collaborate on launching new and innovative products on the exchange. Zhu Yuchen, CEO of APEX, stated: APEX is a firm believer in promoting the development of the local industries in futures and options contracts covering both…
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TMX Group Limited (TSX:X) has announced the trading statistics for November for its marketplaces – Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange (Alpha) and Montréal Exchange (MX). Another record from the Montréal Exchange, as its Ten-Year Government of Canada Bond Futures (CGB) achieved a new daily volume record of 922,435 contracts in the…
Read moreDeutsche Börse has just announced that REGIS-TR, the pan-European trade repository services company will open a Trade Repository in the UK. The UK clients will need this kind of presence in a post-Brexit world and REGIS-TR will provide a continuous service for these clients. REGIS-TR was launched back in 2010 by Iberclear and Clearstream. Clearstream already maintains…
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Australian regulator ASIC has informed the public that it has canceled the Australian financial services (AFS) license of the company Bristol Street Financial Services Pty Ltd. According to the regulator, Bristol Street Financial did not comply with several financial services laws, which has led to the cancellation. The complete text of ASIC's announcement reads as…
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Moscow Exchange (MOEX) has just announced that the Technology 100 ETF, a Russian exchange-traded fund managed by Alfa Capital and the first fund on international assets denominated in USD, began trading today under the ticker "AKNX". The Technology 100 ETF tracks the performance of the top 100 leading global technology companies by market capitalisation, including…
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The Hong Kong Securities and Futures Commission (SFC) just informed the public that it has suspended the licenses of Ms Chan Ho Wai and Mr Lam Wai Kit for a period of 9 months (to 7 September 2019). The two individuals work as responsible officers of FT Securities Limited (FTSL). Chan was responsible for preparing…
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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 Certi UK. Certi UK is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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Pan-European financial regulator ESMA has released its proposals to govern leveraged trading back in March. For its part, UK regulator the Financial Conduct Authority (FCA) stated that it supports ESMA’s application of EU-wide temporary product intervention measures. The FCA expected to consult on whether to apply these measures on a permanent basis to firms offering CFDs and binary…
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The Autorité des marchés (AMF) has just warned the public against the fraudulent use of the names and contact details of the Sicav Objectif Finance Investissements (OFI) company. The official warning can be seen below: Fraudsters falsely claim to belong to Objectif Finance Investissements (OFI) and make fraudulent use of the name and details of that…
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