The Autorité des Marchés Financiers (AMF) reviewed the key information documents for just over 8,000 funds and on that basis, offers an overview of funds distributed in France, explanatory factors for variations observed in the fees, an analysis of funds that charge the highest fees and an assessment of performance fees. It found that 148…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sunshine Credit. 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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Devexperts, the developer of trading platforms and market data solutions, announced that it has successfully passed conformance tests and obtained Advanced Level FIX certificates for Equity and Derivatives Markets from Borsa Istanbul. The certifications from Borsa Istanbul assure that dxTrade, the multi-asset and multi-market trading platform developed by Devexperts, satisfies the requirements for executing advanced…
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Belize financial regulator IFSC has issued a Warning Notice regarding a company called Littinvest Ltd. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act…
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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 GoldTech Media Services OU trading as S2Trade. GoldTech Media Services is not authorised by the FCA but has been targeting people in the UK and is…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Nordhill 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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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 Blackthorn Wealth Advisory. Blackthorn Wealth Advisory is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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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 Cordell Groves. Cordell Groves is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
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Belize financial regulator IFSC just announced that Alabron Capital Corp. with its registered office at Mile 3, George Price Highway, Belize City Belize, C.A., has been voluntarily dissolved, pursuant to section 102 (6) (B) of the International Business Companies Act, Chapter 270 of the Substantive Laws of Belize, Revised Edition 2011, as of 22 November…
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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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