The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tullett Prebon. 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meacock Capital. 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Gabriela Kouklova. 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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Information giant Thomson Reuters (NYSE:TRI) has announced that it has launched RTS 27 Now, a targeted reporting solution that leverages its powerful Velocity Analytics platform to help banks that have newly registered as Systematic Internalisers under MiFID II complete their first regulatory report. Under the MiFID II Systematic Internaliser (SI) regime, banks had to register…
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Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, Astercap Ltd., doing business as Broker Official (together, the Parties). Broker Official claims to provide an online trading platform for Forex and Contracts for Difference, operating at www.brokerofficial.com website. Last year CFTC has added…
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Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, ForexGrand, owned by Capital FXG Ltd. The UK financial regulator FCA has also warned against Forex Grand earlier this year. ForexGrand claims to provide an online trading platform for Forex, stock indices, commodities and…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Ronger Properties Bond. 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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The Saudi Arabian Capital Market Authority (CMA) has invited specialists, interested parties and the public to provide their comments and observations on the draft Instructions on Issuing Depositary Receipts out of the Kingdom for Shares Issued in the Kingdom ("Draft Instructions"), which is available on the CMA's official website for a period of (30) calendar…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm TVT Partners. 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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The Hong Kong Securities and Futures Commission (SFC) has announced that it has banned Ms Fonia Kwok Lai Kwan from re-entering the industry for 12 months from 25 August 2018 to 24 August 2019 following her conviction for unlicensed asset management. The Eastern Magistrates’ Court found that between 2009 and 2015, Kwok, who was the…
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