Category: Financial Services

Euronext
April 24, 2020 BY Steffy Bogdanova

Euronext expands in the Nordic region, acquires 70% of VP Securities

Euronext offered DKK1.12bn (c. €150m2) for 100% of the shares. The company will open an offer to all the remaining shareholders with the same terms and conditions. The acquisition falls inline with the with Euronext’s disciplined capital deployment policy and commitment to maintain a strong investment grade credit rating. The acquisition process of VP Securities…

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April 23, 2020 BY Steffy Bogdanova

HKEX to implement Volatility Control Mechanism enhancements

HKEX’s Head of Markets Wilfred Yiu said: The enhancement will further strengthen our stock-level safeguards during extreme price volatility, and reflect changes in international practice and regulatory guidance. HKEX discovered substantial market support for the proposal for implementing first phase of VCM enhancements, based on the consultation feedback. The first phase includes: Expansion of VCM…

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April 23, 2020 BY Steffy Bogdanova

New Zealand FMA adds accessfinancenz.com to its warning list

The website is not associated or authorised by the company Access Finance Limited, registered in New Zealand. Read More: New Zealand FMA adds MetalsWise to its warning list New Zealand FMA adds Horse Forex and Whitley Trading Group to its warning list New Zealand FMA adds Tiger Brokers (NZ) and Profit Bitcoin to its warning list

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fca warning
April 23, 2020 BY Steffy Bogdanova

Kensington Bonds Group, Standard FX Option and others added to FCA warning list

Kensington Bonds Group Address: Stamford St, Bishop's, London SE1 9NN, United Kingdom Telephone: 0203 769 2577​​​​​​​ Website: https://kensingtonbondsgroup.co.uk Standard FX Option / StandardFXOption Address: 123 Fifth Avenue, Lane no 17, New York NY688101 Telephone: 123-456-7890/91 Email: [email protected] Website: https://standardfxoption.com Atlas FMI (clone) Telephone: 0208 059 9763, 0208 059 9773, 07537153331, 02038075171, 07537 156312, 0203 670…

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bscs warning
April 22, 2020 BY Steffy Bogdanova

Canadian regulator BCSC warns against TradexOption

British Columbia regulation require for a trading platform to be recognized as an exchange and registered as a dealer. TradexOption has not complied with these requirements. The regulator advices caution when dealing with cryptocurrency trading platforms that have not been registered in the BCSC. Read more warnings from BCSC: Canadian regulator BCSC warns against Zen…

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fca warning
April 21, 2020 BY Steffy Bogdanova

Libra Markets, World Escrow Solutions and others added to FCA warning list

Libra Markets Telephone: +442039664432; +49 30 408188916, +49 30 408188917, +49 30 408188918 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://libramarkets.com World Escrow Solutions Telephone: 0019144650114 Email: [email protected] Website: https://worldescrowsolutions.com Prime Bitcoin Miners Address: 6700 W Morelos PL, Chandler, AZ 85226. USA Telephone: +1 302 595 8559 Email: [email protected] Website: https://primebitcoinminers.com Jones Mutual/GreenRiver…

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Whistleblower
April 21, 2020 BY Steffy Bogdanova

Whistleblower received $5 million award from SEC

So far, the agency has awarded over $430 million to 80 individuals for their help 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…

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April 21, 2020 BY Steffy Bogdanova

LSEG reports good performance on Q1 2020

London Stock Exchange’s integration planning for Refinitiv transaction is also going well. CFIUS received approval and anti-trust filings were prepared in multiple jurisdictions, the commitment to achieving completion in H2 2020 still remains. The company’s revenue reached £215 million, up by 7% with 8% growth at FTSE Russell. The company observed good growth in both…

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