The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Heritage Capital. 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…
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Singapore Exchange (SGX) has announced that it has welcomed ayondo Ltd to Catalist under the stock code “1I5”. ayondo is a global fintech group that offers social trading services and brokerage services to both B2C and B2B clients through its two proprietary platforms – WeTrade and Tradehub. WeTrade is for social trading, where traders can…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Zan Partners. 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…
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More than six months after she was arrested and placed under house arrest after disembarking a plane from Tel Aviv to New York at JFK airport, former Binary Options executive Lee Elbaz is now formally facing an indictment. The U.S. Department of Justice has announced that Ms. Elbaz, the former CEO of Israel-based company Yukom…
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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 Options Tech Limited t/a MWM Markets. Options Tech Limited is not authorised by the FCA but has been targeting people in the UK and is also…
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B&S Group (ticker symbol: BSGR), a global distribution partner for consumer goods, began trading on Euronext Amsterdam today. The listing follows the company’s Initial Public Offering (IPO), with a total offering of € 358 million. Based on a reference price of € 14.50 per share, the total market capitalisation of B&S Group at opening was…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Automatix Top 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 tactics…
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Deutsche Börse has announced that DWS Group GmbH & Co. KGaA (ISIN: DE000DWS1007) was listed in the Prime Standard of the Frankfurt Stock Exchange today. Its shares opened trading at €32.55 following an issue price of €32.50. Lead managers included Deutsche Bank and Citigroup Global Markets, with Deutsche Bank and Kepler Cheuvreux acting as designated…
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The United Kingdom’s Financial Conduct Authority (FCA) and ASIC informed that they have signed an Enhanced Cooperation Agreement between their Innovation Hubs to extend their existing agreement of cooperation and coordination on fintech innovation. This agreement forms part of the broader Fintech Bridge signed by the UK Chancellor of the Exchequer and the Australian Treasurer.…
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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 BECFD. BECFD is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
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