The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Consero Capital Investments Limited. 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…
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 TRSystem t/a CFDS100. TRSystem t/a CFDS100 is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
Australian regulator ASIC has announced that it will cancel the Australian financial services (AFS) license of Austplan Pty Ltd (Austplan) effective from 25 November 2018 by agreement with the licensee. ASIC was concerned about Austplan’s ability to do all things necessary to ensure the advice provided by its representatives was compliant. Its surveillance found deficiencies…
Read more
The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kingsman Investment Limited. Kingsman Investment Limited Entity name: Kingsman Investment Limited Address: Level 15, Sang Woo Building, 227-228 Gloucester Road, Wan Chai, Hong Kong Website: www.kingsmanltd.com Phone: +852 580 330 86 Email: [email protected], [email protected] Reason for warning: The FMA recommends…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Prime by ADS Securities. 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…
Read more
At the end of the settlement date of October 15, 2018, short interest in 2,381 Nasdaq Global MarketSM securities totaled 7,915,728,981 shares compared with 7,693,478,869 shares in 2,374 Global Market issues reported for the prior settlement date of August 31, 2018. The mid-September short interest represents 4.33 days average daily Nasdaq Global Market share volume…
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 AMP Trading Group. AMP Trading Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
Moscow Exchange (MOEX) has just announced that, starting today, it will launch trading in futures contracts on non-ferrous metals such as aluminum, nickel, zinc and copper. With the new contracts, the Exchange aims to make it easier for Russian market participants and their clients to invest in global commodity instruments. Igor Marich, Managing Director of…
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 Lisk Finance. Lisk Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more
Chinese manufacturer of household appliances listed in Prime Standard Qingdao Haier Co., Ltd. (ISIN: CNE1000031C1) was listed in the Prime Standard on the Frankfurt Stock Exchange today, Deutsche Börse Cash Market announced earlier. The shares of the Chinese household appliance manufacturer were quoted at €1.06 at the start of trading. The issue price was €1.05.…
Read more