The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lolly Loans PVT Ltd. 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…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Crypto Brain. 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 GalaFX Ltd. 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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Alpari Group, a well-known binary options, foreign exchange, precious metals, and CFD broker, has suspended withdrawals via Visa bank cards until February, 2018. The financial brokerage company issued a statement on their website saying the following: "Dear clients, Please be informed that due to technical difficulties, withdrawals in USD and EUR through Visa bank cards are unavailable…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Templar Settlement Services SL. 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…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Swish 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 to…
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The Ontario Securities Commission (OSC) announced that has adopted OSC Rule 72-503 - Distributions Outside Canada, including Form 72-503F Report of Distributions Outside Canada and Companion Policy 72-503 Distributions Outside Canada. A consequential amendment to OSC Rule 11-501 Electronic Delivery of Documents To The Ontario Securities Commission has also been adopted. The Final Rule adoption…
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Epoch Capital Pty Ltd has paid a penalty of $130,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (the MDP), ASIC announced earlier today. The ASIC Market Integrity Rules (ASX 24 Market) 2010 prohibit a market participant from offering to purchase, sell or deal in a futures contract as…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan Oak. 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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Ullink, a global provider of electronic trading and connectivity solutions to the financial community, announced today completion of the migration of all customers to the MiFID-ready versions of its market access gateways. In total more than 100 managed and enterprise-deployed customers have successfully upgraded their Ullink market access solutions across 24 European equities and derivatives…
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