Category: Financial Services

clone firm FCA warning
November 01, 2017 BY Valentina Kirilova

FCA warns against Get My Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Get My 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…

Read more
clone firm FCA warning
October 31, 2017 BY Valentina Kirilova

FCA warns against YF Asset Management clone firm

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

Read more
fca warning
October 31, 2017 BY Valentina Kirilova

FCA warns against Levine & Levine Law Specialists 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 firm Levine & Levine Law Specialists. Levine & Levine Law Specialists is not authorised by the FCA but has been targeting people in the UK and is…

Read more
DFSA fines individual US$52,500
October 31, 2017 BY Valentina Kirilova

Dubai Financial Services Authority continues to develop its funds regime

The Dubai Financial Services Authority (DFSA) has today consulted on a comprehensive package of proposals to support the continued development of the growing funds industry in the Dubai International Financial Centre (DIFC).The proposals are wide-ranging and are designed to provide greater flexibility for investors and fund managers in the Centre. Ian Johnston, the Chief Executive…

Read more
October 31, 2017 BY Valentina Kirilova

Nasdaq Nordic Fund Market launches on Bricknode

Nasdaq’s Nordic Fund Market (NFM) announced that it launches on Bricknode Marketplace. This integration allows the Swedish company’s users to become Nasdaq customers and do business with more than 5000 funds in the EU. For Bricknode the integration confirms the company’s position as one of the world’s leading developers of digital financial tools. Our goal…

Read more
Euronext
October 31, 2017 BY Valentina Kirilova

Theranexus takes its first steps on Euronext Growth

Theranexus, a French biotech company that develops drugs for the treatment of central nervous system disorders, announced its listing on Euronext Growth (ticker code: ALTHX). Theranexus was part of the first TechShare class of 2015, and is the third company in the programme to go public, joining a community of over 330 tech companies listed…

Read more