Category: Financial Services

fca clone firm
November 19, 2019 BY Valentina Kirilova

UK FCA warns against Credit Suisse Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of another clone firm this week. The latest addition to the regulator’s warning list is Credit Suisse Securities. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Credit Suisse Securities (Clone of FCA authorised…

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November 18, 2019 BY Valentina Kirilova

TraderEvolution teams up with Gold-i to deliver an end-to-end trading solution

FinTech provider of multi-market trading software, TraderEvolution Global has announced earlier today that it has teamed up with FinTech company Gold-i to provide a full end-to end trading solution serving banks, prime brokers and brokerages worldwide. Clients worldwide will now be able to access TraderEvolution’s advanced multi-market and multi-asset trading platform and Gold-i’s multi-asset liquidity…

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CySEC
November 15, 2019 BY Valentina Kirilova

CySEC withdraws Fidelisco Capital Markets Ltd’s CIF licence

The Cyprus regulator CySEC has announced that it has decided to withdraw the CIF licence of a company named Fidelisco Capital Markets Ltd. The regulator shared that, at its meeting of 8th November 2019, has decided, pursuant to section 8(1)(a) of the Investment Services and Activities and Regulated Markets Law of 2017 and section 4(7)…

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fca warning
November 15, 2019 BY Valentina Kirilova

UK FCA warns against several unauthorised companies

The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are JP Morgan Asset Management and Switch Finance. According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people…

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November 13, 2019 BY Valentina Kirilova

MAS, Deloitte and S&P Global Market Intelligence launch FinTech Research Platform

The Monetary Authority of Singapore (MAS), Deloitte and S&P Global Market Intelligence have teamed up to develop a prototype for an industry-wide FinTech Research Platform. The platform aims to help investors and financial institutions connect with FinTech start-ups that they can partner with or invest in. Deloitte discovered that investors and financial institutions don't have…

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fca clone firm
November 12, 2019 BY Valentina Kirilova

UK FCA warns against Aproch Bank clone firm

The UK Financial Conduct Authority (FCA) has put out details of another clone firm this week. The latest addition to the regulator’s warning list is Aproch Bank. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Aproch Bank (clone of FCA firm) Address: 8008…

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Integral volumes
November 11, 2019 BY Valentina Kirilova

Integral and Jefferies FXPB launch OTC transparent solution TrueFX

Fintech company Integral and Jefferies, a global investment banking firm, have just announced the launch of a fully integrated service designed for buyside firms to conveniently connect and trade with the FX market at a fraction of today’s trading costs. TrueFX is designed for the buyside community, including retail brokers, macro hedge funds, prime of…

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Vertical Knowledge launches Robotic Process Automation to alternative data
November 11, 2019 BY Valentina Kirilova

MayStreet to provide market data for SEC’s MIDAS platform

MayStreet, the market data platform, announced that it has taken over the role of market data provider, previously held by Thesys Technologies, for the U.S. Securities and Exchange Commission’s (SEC) Market Information Data Analytics System (MIDAS). This selection brings the company closer to its mission of bringing the speed and integrity of such systems to…

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