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 Lisk Finance. Lisk Finance 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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Chinese manufacturer of household appliances listed in Prime Standard Qingdao Haier Co., Ltd. (ISIN: CNE1000031C1) was listed in the Prime Standard on the Frankfurt Stock Exchange today, Deutsche Börse Cash Market announced earlier. The shares of the Chinese household appliance manufacturer were quoted at €1.06 at the start of trading. The issue price was €1.05.…
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The Securities and Exchange Commission (SEC) has announced it has agreed to a settlement with Christopher A. Faulkner—the self-proclaimed “Frack Master”—in connection with his wide-ranging securities-fraud scheme that raised over $80 million from hundreds of investors nationwide. Faulkner has simultaneously entered into a plea agreement relating to the same misconduct under which he will serve…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Dartalon Ltd t/a Greenfields Capital and GFCInvestment. 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…
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In connection with advancing research and discussion of the comprehensive exchange initiative as set out in the government’s growth strategy, the Tokyo Commodity Exchange, Inc. (TOCOM) has informed that it has today concluded a non-disclosure agreement (NDA) with Japan Exchange Group, Inc. (JPX) as a prerequisite for entering into concrete discussions. Moving forward, TOCOM will…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm SCBCUSGROUPS.COM. 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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Attorney General Barbara D. Underwood has announced that Wells Fargo & Company will pay a $65 million penalty following the Attorney General’s investigation into the bank’s fraudulent statements to investors in connection with its “cross-sell” business model, related sales practices, and the bank’s publicly reported cross-sell metrics. The misconduct at Wells Fargo was widespread across…
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The bond subscription of paragon GmbH & Co. KGaA (ISIN: DE000A2NBZK1) has started today via the Frankfurt Stock Exchange and is estimated to last until 25 October, Deutsche Börse Cash Market has informed earlier today. The bond is expected to be listed in the Scale segment for corporate bonds at the Frankfurt Stock Exchange on…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm First 4 London trading as Blue Sky Loans. 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…
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ayondo Ltd., through its indirect subsidiary, ayondo Markets Limited, and Phnom Penh Derivative Exchange Plc (PPDE) have informed that they are establishing a collaboration through a white label agreement for ayondo to provide its CFD Trading platform TradeHub® as the main execution base for derivative brokers trading CFDs for PPDE’s clients in Cambodia (the “Collaboration”).…
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