Category: Financial Services

Deutsche Börse
March 02, 2021 BY Steffy Bogdanova

Deutsche Börse’s February turnover down by 7.9% MoM

Divided by class of asset, equities generated around €142.1 billion. Trading ETFs/ETCs/ETNs earned €22.8 billion. The trading volume in bonds was €0.5 billion, in certificates €1.6 billion and in funds €0.4 billion. SAP SE achieved the highest volume from the DAX stock on Xetra in February with €5.3 billion. VARTA AG led the MDAX equities…

Read more
Moscow Exchange
February 25, 2021 BY Steffy Bogdanova

Moscow Exchange reaches 10 million investors

The ten-millionth account was opened by Tinkoff Bank in the Irkutsk Region. The exchange noted that the most active banks in opening retail investment accounts are Sberbank (4.20 million), Tinkoff Bank (4.19 million), VTB (1.23 million), BCS (0.63 million) and Alfa Bank (0.56 million). The Russian exchange said that its retail client base is mostly…

Read more
February 24, 2021 BY Steffy Bogdanova

The FCA to return £3.4 million to investment fraud victims

The scheme raised more than £15 million from more than 1,000 individual accounts. The UK watchdog took action against the schemes to prevent disposal of the remaining funds, however, there was still a shortfall of £3,285,413 in the DWS deposit-taking scheme and £834,402 in the OEL collective investment scheme. The FCA was able to recover…

Read more
Whistleblower
February 22, 2021 BY Steffy Bogdanova

SEC awards whistleblowers with nearly $3 million

So far, the agency has awarded over $741 million to a total of 136 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible…

Read more
FCA warning
February 18, 2021 BY Steffy Bogdanova

ORACLE LEGAL LTD, IroneFX and others added to FCA's warning list

ORACLE LEGAL LTD Telephone: 07554 688513; 07234875045; 01618187931; 0785678424; 0785676918; 01618187833 LIVE MARKETS Website: live-markets.co.uk APEX ASSURE LTD Registered office address: 127 Second Floor, 127 Gloucester Road, Brighton, BN1 4AF Trading address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE Telephone: 0333-200-1600; 01273977457; 01772252222 Email: [email protected] Website: https://apexassure.co.uk/ IroneFX Address: 22 Jermyn Street,…

Read more
FCA warning
February 15, 2021 BY Steffy Bogdanova

bonds-invest.com, Optimus Markets and others added to FCA's warning list

bonds-invest.com Address: The South Quay Building 189 Marsh Wall London E14 9SH Telephone: 01245206207 Website: bonds-invest.com find-your-investment.com Address: 109 Portland Street, Manchester M16DN Telephone: 02080708564 Email: [email protected] Website: find-your-investment.com Good investment advisor group Telephone: 0208 088 2199; 07874 063 974; 07541537071; 0208 088 2245 Email: [email protected]; [email protected] Website: https://www.giadvisors.uk/ Optimus Markets/ Dragon Capital KFT Address:…

Read more
CySEC
February 12, 2021 BY Steffy Bogdanova

CySEC issues warnings for websites theultimateforexm, egatradestation and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings for websites fxpb, avexcapital and others Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade,…

Read more
SIX launches new esg Indices
February 11, 2021 BY Steffy Bogdanova

Swiss Financial Service SIX launches new ESG indices

Having drawn data from Inrate, SIX has now announced its offering of two SPI ESG indices for equities and 20 new SBI ESG indices available for bonds, all based on the Swiss Performance Index. For a company to fall within the indices, it must have an ESG Impact Rating of a minimum of a C+,…

Read more