Divisa AM (Armenia) has announced that it has become a Nasdaq OMX Armenia market member and participant member in the foreign currency market. This membership allows Divisa AM to trade corporate securities available on NASDAQ OMX Armenia as well as participate in the foreign exchange market. The company will trade under DIVAM ticker symbol. Divisa AM…
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Intercontinental Exchange, Inc. (NYSE:ICE), an operator of global exchanges and clearing houses and provider of data and listings services, has just announced the launch of physically delivered Permian WTI (Contract code: HOU) crude oil futures, deliverable in Houston, Texas. Houston has become the pricing center for U.S. crude oil production and exports, and the new…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loan for Tenant. 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…
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Qatar Stock Exchange (QSE), in collaboration with Iridium Investor Relations, has informed that it has launched the fourth annual Investor Relations (IR) Excellence Program, which aims to help listed companies in Qatar further improve investor relations best practices. Since its inception in 2015 as the first recognition program of its kind in the GCC, the…
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Mr Andrew Law, of Biggera Waters, Queensland, has been charged with three offences under the Corporations Act after allegedly making false or misleading statements in documents submitted to Australian regulator ASIC. Mr Law’s charges were first listed before Queensland’s Southport’s Magistrates Court on 15 October 2018. ASIC also alleges that in December 2013, Mr Law…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Scrilliy. 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 scam…
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Avelacom, the high-performance connectivity and IT infrastructure solutions provider for the financial services industry, has just announced that it has extended its connectivity offerings to South Africa, enabling trading firms to access the Johannesburg Stock Exchange (JSE) in a fast and reliable way. Global banks, HFTs and hedge funds accessing the JSE can now obtain…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Red Arc Global Investments plc. 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…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Square Global Ltd trading as Square Global Enterprise. 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…
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The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it decided the imposition of an administrative fine of €10.000 to Mrs Milena Valentinova Christofide. The complete text of the regulator’s decision can be seen below: Announcement date: 19.10.2018 Board decision date: 03.09.2018 Regarding: Mrs Milena Valentinova Christofide Legislation: The Investment Services…
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