The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Easy FX Trade. 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…
Read more
Deutsche Börse has announced that DFV Deutsche Familienversicherung AG (German Family Insurance) (ISIN: DE000A2NBVD5) has now been listed in the Prime Standard of the Frankfurt Stock Exchange. The shares of the company were listed at 12.30 euros (at the start) after an issue price of 12.00 euros. The IPO was accompanied by Hauck & Aufhäuser.…
Read more
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 TradeBNP. TradeBNP is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
Moscow Exchange (MOEX) has announced its financial results for November. Total trading volume across Moscow Exchange’s markets was RUB 69.7 trln. The Exchange has been quite busy lately, expanding analytics offering for algorithmic and HFT firms. MOEX also launched trading in futures contracts on non-ferrous metals such as aluminum, nickel, zinc and copper, as well…
Read more
The Australian regulator (ASIC) has cancelled the AFS license of Financial Advisory Pty Ltd (Solar) company. More details can be seen in the official announcement below: The Australian Securities and Investment Commission (ASIC) has cancelled the Australian financial services (AFS) license of Sydney-based Solar Financial Advisory Pty Ltd (Solar), effective from 21 November 2018. The…
Read more
The Financial Conduct Authority (FCA) has just announced that it has fined Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), £76,400 for being knowingly concerned in a breach by SBUK of its obligations to maintain effective anti-money laundering (AML) systems. This is not the first time the regulator takes action…
Read more
Moscow Exchange (MOEX) has announced that it has added Japanese Yen/Russian Rouble (JPY/RUB) currency pair for trading, alongside US Dollar/Swiss Franc (USD/CHF), US Dollar/Chinese Yuan (USD/CNY), US Dollar/Kazakh Tenge (USD/KZT) and US Dollar/Turkish Lira (USD/TRY) currency pairs. JPY/RUB currency pair will be traded from 10:00-17:45 MSK with same day settlement. The rest of the pairs (USD/CHF, USD/CNY,…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Active Cash UK. 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…
Read more
Tokyo Financial Exchange (TFX) has just released its trading volumes report for the month of November. The total trading volume of FX Daily Futures contracts (Click 365) has dropped a bit from the previous month. The complete report can be seen below: The trading volume of Three-month Euroyen futures was 65,182 ( - 43.1% MoM…
Read more
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 PVP Research. PVP Research is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more