Category: Financial Services

fma scam alert
November 01, 2018 BY Valentina Kirilova

New Zealand FMA warns against Zend Trade

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Zend Trade. Zend Trade Entity name: Zend Trade Associated entities/individuals: Russ Horn, Forex Equinox Trading name: Zend Trade Website: www.zendtrade.com Email: [email protected] Reason for warning: Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client…

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Republic of Abkhazia cuts power to 15 miners – What is going on here?
November 01, 2018 BY Valentina Kirilova

SEC to modernize property disclosures required for mining registrants

The Securities and Exchange Commission (SEC) has announced that it has voted to adopt amendments to modernize the property disclosure requirements for mining registrants, and related guidance, under the Securities Act of 1933 and the Securities Exchange Act of 1934. The amendments will provide investors with a more comprehensive understanding of a registrant’s mining properties,…

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Tokyo Financial Exchange TFX volumes TFX Click 365
November 01, 2018 BY Valentina Kirilova

TFX-Click 365 volumes up 26% MoM in October

Tokyo Financial Exchange (TFX) has just released its trading volumes report for the month of October. The trading volume of Three-month Euroyen futures was 114,555 ( - 37.9% MoM / + 8.3% YoY ) and its average daily volume was 5,207. 項目 October   2018 Trading Volume Daily Average Change on Previous Month Year on…

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Frankfurt Stock Exchange
October 31, 2018 BY Valentina Kirilova

Share subscription for IPO of Deutsche Familienversicherung launched on the Frankfurt Stock Exchange

First trading day scheduled for 14 November / Deutsche Börse’s DirectPlace function supports subscription process The share subscription for the IPO of DFV Deutsche Familienversicherung AG (ISIN: DE000A2NBVD5) on the Frankfurt Stock Exchange started today and is expected to last until November 9. The company's first trading day in the Prime Standard is scheduled for…

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fca warning
October 31, 2018 BY Valentina Kirilova

FCA warns against FX Merchants firm

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 FX Merchants. FX Merchants 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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First Republic Bank joins S&P 500 index, replaces Scana Corporation
October 31, 2018 BY Valentina Kirilova

MSCI launches a new index series

MSCI Inc. (NYSE: MSCI), a provider of research-based indexes and analytics, has announced today that the MSCI Global Investable Market Indexes will continue to reflect the complete investable equity universe for international institutional investors. Hence, equity securities with unequal voting structures will continue to be eligible for inclusion in the MSCI Global Investable Market Indexes…

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SGX announces trading volumes
October 31, 2018 BY Valentina Kirilova

SGX welcomes MeGroup Ltd. to Catalist

Singapore Exchange (SGX) has just welcomed MeGroup Ltd. to its Catalist under the stock code “SJY”. MeGroup Ltd. manufactures noise, vibration and harshness (“NVH”) components and other non-NVH components primarily for the automotive industry in Malaysia. It is an approved supplier of Malaysian manufacturers of the Honda, Perodua, Mazda and Proton brands of automobiles. It…

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LeapRate interview: Defense against toxic flow, Jeff Wilkins speaks
October 31, 2018 BY Valentina Kirilova

Ontario Securities Commission offers new resource for respondents

The Ontario Securities Commission (OSC) has published “Frequently Asked Questions About Proceedings” on its website. This information is intended to assist respondents, including self-represented parties as well as others involved in proceedings before the Ontario Securities Commission tribunal by answering frequently asked questions and providing a general overview of procedures that can be expected in…

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