The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bankway HMO Property Bond / Bankway Properties. 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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ASIC and OpenMarkets Australia Limited (OpenMarkets) have agreed to the removal of additional license conditions imposed on OpenMarkets on 10 July 2017, the Regulator announced earlier today. The removal of the additional license conditions follows the completion of an independent expert's review of the effectiveness of OpenMarkets' implementation of recommendations arising from an earlier review…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Marathon Asset Management. 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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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 Sterling Bishop Associates. Sterling Bishop Associates is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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Deutsche Börse just announced that, with a turnover of €156.5 billion in January, its cash markets achieved the highest January turnover since 2008 (January 2017: €116.8 billion). Of the €156.5 billion, €140.4 billion were attributable to Xetra (January 2017: €104.7 billion). The average daily turnover on Xetra was thus €6.4 billion. Order book turnover on…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Kite 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 as part of their tactics to…
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Tokyo Financial Exchange (TFX) has also released its trading volumes report with mixed results for a start of the year 2018. The trading volume of Three-month Euroyen futures was 97,010 ( - 30.0% MoM / - 23.0% YoY ) and its average daily volume was 5,106. 項目 January 2018 Trading Volume Daily Average Change…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UBS Private Wealth Management. 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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Samrat Bhandari, who played a prime role in the operation of an investment scheme which led to investors losing just over £1.4 million, was today sentenced at Southwark Crown Court to a total of 3½ years’ imprisonment, the FCA just announced. He was also disqualified from holding the position of director for 12 years. In…
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Singapore Exchange (SGX) just informed that it has today welcomed LY Corporation Limited to its Catalist under the stock code “1H8”. LY Corporation Limited is one of Malaysia’s leading manufacturers and exporters of wooden bedroom furniture. With strong in-house design and development capabilities and an established subcontractor network, they have a track record of approximately…
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