Belize financial regulator IFSC has issued a Warning Notice regarding a person by the name of ‘Harvey Lennon’ who is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Expert Advisor/ Consultancy/ Advisory for Trading in Foreign Exchange. The Licence carrying his name is…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fisher Investments Institutional Funds 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…
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Bats, a CBOE Holdings, Inc. (NASDAQ:CBOE) company has today welcomed a new Global X fund to the Bats ETF Marketplace, with the launch of one fund. The Global X U.S. Preferred ETF (Bats: PFFD) seeks to provide investment results that correspond generally to the price and yield performance, before fees and expenses, of the BofA…
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Belize financial regulator IFSC has issued a Warning Notice regarding a company called Birch Stone Limited. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Birch Stone Limited, an International Business Company registered in Belize, operating with trading name Bitlio, is offering bitcoin wallet services which allows its…
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The Executive Board (Vorstand) and the Supervisory Board (Aufsichtsrat) of Deutsche Börse AG announced that have decided to seek an understanding with the Frankfurt Public Prosecutor. The Company will inform the Public Prosecutor that it would accept the fines announced in relation to the accusations of an alleged violation of the prohibition against insider trading…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Positive Lending. 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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CBOE Holdings, Inc. (NASDAQ: CBOE) has announced plans to expand its suite of product offerings tied to S&P Dow Jones Indices with the planned launch of options on the 10 S&P Select Sector Indices that comprise the S&P 500®, a key benchmark of the U.S. equities market. The new index options will offer investors across…
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Another announcement made by Belize financial regulator IFSC today, the regulator has issued a Warning Notice regarding a person named Ferdinald Hill. According to the IFSC, a person by the name of ‘Ferdinald Hill’ is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of…
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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 firm Genworth Consultant Group. Genworth Consultant Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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Together with Copenhagen Fintech Lab Saxo are opening the door to connect and foster relationships with Fintech startups on a global scale. In September Copenhagen based online brokerage provider Saxo Bank celebrates it 25 year anniversary and, after reporting a nice 4% increase in August trading volumes, the company just shared that has become a sponsor…
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