Belize financial regulator IFSC has issued a Warning Notice regarding a company called GNT Group Limited. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…
Read moreDeutsche Börse Group’s post-trade services provider Clearstream has announced that it has expanded its offering in the funds space by acquiring Swisscanto Funds Centre Ltd., London (SFCL), from Zürcher Kantonalbank. A purchase agreement was signed on 23 April 2018. The transaction for a high double-digit million euro amount is expected to close within the third…
Read moreThe Spanish Stock Market (BME) has announced that Spanish listed companies have further strengthened their revenue sources and solvency. They have achieved this fundamentally by further diversifying their revenue sources geographically while at the same time reducing their debt, according to a report published today by BME's Research Department based on reported data from the…
Read moreMoscow Exchange (MOEX) has announced that it has just released a new service called "Indicative Quote System IQS". Indicative Quote System IQS is available for participants on the production environment starting from 23 April 2018. The service allows participants to show their interest in low liquidity contracts without blocking initial margin. On a matching counter…
Read moreUK 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 Delta Capital Markets / ADT Group Ltd. Delta Capital Markets / ADT Group Ltd is not authorised by the FCA but has been targeting people in…
Read moreThe UK Financial Conduct Authority (FCA) has put out details of the cloned firm AMP Capital Investors (UK) 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…
Read moreThe 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…
Read moreUK 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…
Read moreThe 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…
Read moreAs 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…
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