Category: Financial Services

June 21, 2018 BY Valentina Kirilova

FCA warns against PGM Patrimoine clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm PGM Patrimoine. 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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June 21, 2018 BY Valentina Kirilova

FCA warns against FGM Technology Ltd trading as 10 Brokers

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 FGM Technology Ltd trading as 10 Brokers. FGM Technology Ltd is not authorised by the FCA but has been targeting people in the UK and is…

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June 21, 2018 BY Valentina Kirilova

FCA warns against Tradex1 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 Tradex1. Tradex1 is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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June 21, 2018 BY Valentina Kirilova

capsensixx AG listed on Frankfurt Stock Exchange

Deutsche Börse Cash Market has just announced that capsensixx AG (ISIN: DE000A2G9M17) has been listed in the Prime Standard of the Frankfurt Stock Exchange today. The initial listing price was €16.00 following an issue price of €16.00. This takes the current number of IPOs in Frankfurt since the beginning of the year to twelve. capsensixx…

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June 20, 2018 BY Valentina Kirilova

FCA warns against FTO Capital/Financial Trading Online 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 FTO Capital/Financial Trading Online. FTO Capital/Financial Trading Online is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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June 20, 2018 BY Valentina Kirilova

FCA warns against Smart Spend Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Smart Spend 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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June 20, 2018 BY Valentina Kirilova

Warsaw Stock Exchange elects new member of the Supervisory Board

The Ordinary General Meeting of the Warsaw Stock Exchange on 19 June 2018 changed the composition of the Supervisory Board of the Warsaw Stock Exchange (Exchange Supervisory Board). Janusz Krawczyk was elected as a new member of the Supervisory Board. The new member of the Supervisory Board was elected following the resignation of Chairman of…

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June 20, 2018 BY Valentina Kirilova

CySEC to withdraw Management Company license of Ankor Capital Ltd

The Cyprus Securities and Exchange Commission (CySEC) has just announced that, on its meeting of 30 April 2018, has decided, pursuant to section 121(1)(a) of the Open-Ended Undertakings for Collective Investment Law (UCI Law), to withdraw the authorisation of Ankor Capital Ltd as Management Company, as it has expressly renounced its authorisation. Following the decision…

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