The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Starwood Asset Management Fund. 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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The Financial Markets Authority (FMA) has just issued a warning against a scam company called Oaza Nagashima Zaisanku. Oaza Nagashima Zaisanku Address: 3-1-1 Nakasakurazuka, Tyonaka Shi, Osaka, Japan Website: www.seclegalprofessionals.com Phone: 001 1 (248) 621-2204 Email: [email protected], [email protected], [email protected] Reason for warning: The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku as: It…
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Hong Kong Exchanges and Clearing Limited (HKEX) has just announced that it has unveiled a new look for its HKEXnews website to provide a better user experience, as well as to align it more closely with HKEX’s corporate and market websites. The HKEXnews website provides access to regulatory filings and disclosures of Hong Kong-listed companies.…
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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 Financial Insolvency Group. Financial Insolvency Group 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 UK Financial Conduct Authority (FCA) has put out details of the cloned firm K & R Partners 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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The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that the website boomxchange.com (Boom Xchange), does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. In the above mentioned…
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Transaction Networks Services (TNS) has announced that it is adding Eurex and Xetra to its financial community of interest in a new agreement which will help Deutsche Boerse expand the reach of its key European markets. TNS, which provides access to more than 300 market feeds from over 55 stock exchanges and electronic connectivity networks,…
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NEX Exchange, a NEX Group (LON:NXG) business which operates a regulated, UK stock exchange for small and medium companies, has just announced that Auxico Resources Canada Inc. (“Auxico”) has been admitted to trading on the NEX Exchange Growth Market. Auxico was founded in 2014 and is involved in the acquisition, exploration and development of precious…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Seveninvest 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 their tactics…
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Singapore Exchange (SGX) has welcomed the listing of T2023-S$ Temasek Bond, the first Temasek Bond that is open to retail investors in Singapore. The retail bond was issued by Temasek Holdings (Private) Limited (“Temasek”)’s wholly-owned subsidiary, Temasek Financial (IV) Private Limited, under its S$5 billion Guaranteed Medium Term Note Programme. The new five-year T2023-S$ Temasek…
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