Category: Financial Services

Lingxi ,China Finance Online Co. Limited
August 06, 2018 BY Valentina Kirilova

Borsa Italiana’s ETFplus market releases strong Q2

Borsa Italiana’s ETF, ETC, ETN, and open funds markets have informed that they have registered a strong second quarter reaching €66.47 billion, a 7.1% increase compared to the same period last year, according to ETFplus 2018 report. 52 new instruments listed in the second quarter of 2018, including two open funds, totalling 1276 instruments available…

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fca warning
August 06, 2018 BY Valentina Kirilova

FCA warns against GoldTech Media Services OU t/a Glenmore Investments

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 GoldTech Media Services OU t/a Glenmore Investments. GoldTech Media Services OU is not authorised by the FCA but has been targeting people in the UK and…

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clone firm FCA warning
August 06, 2018 BY Valentina Kirilova

FCA warns against Classic Brand Europe clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Classic Brand Europe. 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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fma warning
August 06, 2018 BY Valentina Kirilova

FSC Mauritius warns against Coinoptions trade

Mauritius financial regulator the Financial Services Commission (FSC) has announced that an entity in the name of Coinoptions trade is falsely claiming to hold an Investment Dealer (Discount Broker) License, bearing licence number C112010791, purportedly issued by the FSC Mauritius on 03 May 2012. The FSC Mauritius has informed that Coinoptions trade and/or any other…

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bscs warning
August 03, 2018 BY Valentina Kirilova

New Zealand FMA warns against FSM SMart

The Financial Markets Authority (FMA) has just issued a warning against a scam company called FSM SMart. FSM SMart Address: Hertensteinstrasse 51 Lucerne, Luzen 6004, Switzerland Website: www.fsmsmart.com Phone: +41 4350 84931 Email: [email protected] Reason for warning: FSM is making false and misleading claims that they are a registered financial service provider in New Zealand…

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SIX Swiss Exchange
August 03, 2018 BY Valentina Kirilova

SIX Swiss exchange welcomes Criterion Arbitrage & Trading B.V.

Criterion Arbitrage & Trading B.V. becomes fourth new trading participant to join the Swiss stock exchange in 2018. Today, Criterion Arbitrage & Trading B.V. started as a trading participant on the Swiss stock exchange. Established in 2011 and located in Amsterdam, the company engages in market making and various arbitrage strategies in listed derivatives on…

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etf
August 03, 2018 BY Valentina Kirilova

Intercontinental Exchange creates platform to standardize ETF primary market trading

Intercontinental Exchange, Inc. (NYSE:ICE), the operator of global exchanges and clearing houses and provider of data and listings services, has just announced its intention to launch a new open-architecture, centralized industry platform to facilitate creation and redemption orders for exchange-traded funds (ETFs). This new platform, expected to begin operations in 2019, subject to regulatory approval,…

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fma warning
August 03, 2018 BY Valentina Kirilova

New Zealand FMA warns against Baihua Global

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Baihua Global. Baihua Global Website: www.bfmfx.com Email: [email protected] Reason for warning: It could be involved in a scam. The firm is misleadingly using the registration details of Booster Funds Management Limited (FSP555786), a licensed fund manager, with whom it has…

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fca warning clone firm
August 03, 2018 BY Valentina Kirilova

FCA warns against The Co-operative Bank Plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Co-operative Bank Plc. 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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