Spain regulator CNMV warns against three unregistered entities LeapRate

April 23, 2018 BY Valentina Kirilova

Spain regulator CNMV warns against three unregistered entities

The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: BALI LIMITED LTD WINMORE ALLIANCE POINTINVESTMENTGROUP.COM For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings. In addition, there is a search engine available at the CNMV website. The…

April 23, 2018 BY Valentina Kirilova

FCA warns against New Power Gen Ltd t/a Strategy Markets

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 New Power Gen Ltd t/a Strategy Markets. New Power Gen Ltd t/a Strategy Markets is not authorised by the FCA but has been targeting people in…

April 23, 2018 BY Valentina Kirilova

FCA warns against Trade Korea clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Trade Korea. 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…

April 20, 2018 BY Valentina Kirilova

FCA and PRA conclude investigations into Jes Staley and Barclays

As announced April last year, the Financial Contract Authority (FCA) and the Prudential Regulation Authority (PRA) have been conducting investigations into Jes Staley, Group Chief Executive Officer of Barclays, and Barclays Bank PLC (LON:BARC) in relation to an attempt by Mr Staley in 2016 to identify the author of an anonymous letter. The FCA and…

April 20, 2018 BY Valentina Kirilova

Singapore Exchange welcomes SLB Development Ltd to Catalist

Singapore Exchange (SGX) today welcomed one more company, SLB Development Ltd, to its Catalist under the stock code “1J0”. SLB Development Ltd is a property developer with 17 years’ experience in Singapore, covering a broad spectrum of projects from small to large-scale residential, mixed-use, industrial and commercial properties. Through a joint venture participation in the…

April 20, 2018 BY Valentina Kirilova

Serviceware SE listed on Frankfurt Stock Exchange

Serviceware SE (ISIN: DE000A2G8X31) has become the next company to go public on the Frankfurt Stock Exchange today, Deutsche Börse has announced earlier. The shares in the software company from Bad Camberg, Hesse, were listed in the Prime Standard and opened trading at €24.005 following an issue price of €24.00. The total placement volume was…

April 20, 2018 BY Valentina Kirilova

Moscow Exchange signs MoU with Shanghai Gold Exchange

Moscow Exchange (MOEX) announced that it has signed a Memorandum of Understanding (MOU) with Shanghai Gold Exchange (SGE). The agreement aims to promote cooperation between China and Russia in the sphere of gold exchange trading. The signing ceremony with Igor Marich, Managing Director of Money and Derivatives Markets, member of MOEX Executive Board, and Song…

April 20, 2018 BY Valentina Kirilova

Chairman of Australia’s largest wealth manager resigns following lying and overcharging scandal

Australia’s government is shocked by bank wrongdoing, as AMP Ltd. (ASX:AMP) has deliberately misled regulators over charging customers for services they didn’t receive. Meanwhile Commonwealth Bank of Australia (ASX:CBA) has collected fees from dead people, in one case for more than a decade, Bloomberg has informed earlier. AMP Chief Executive Officer Craig Meller announced that…

April 20, 2018 BY Valentina Kirilova

SGX welcomes Asian Healthcare Specialists Limited to Catalist

Singapore Exchange (SGX) announced that it has welcomed Asian Healthcare Specialists Limited to its Catalist under the stock code “1J3”. Asian Healthcare Specialists Limited is a healthcare service provider, specialising in a wide spectrum of general and sub-specialised orthopaedic, trauma and sports services such as knee and hip replacements, sports medicine and surgery, spine surgery,…

April 20, 2018 BY Valentina Kirilova

FCA warns against Sovereign Wealth Preservation clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sovereign Wealth Preservation. 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…

Category: Financial Services