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 Gainmax Capital Limited. Gainmax Capital Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
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ICO issuer Black Cell Technology Limited (Black Cell) announced that it has halted its initial coin offering (ICO) to the Hong Kong public and agreed to unwind ICO transactions for Hong Kong investors by returning them the relevant tokens following regulatory action by the Hong Kong Securities and Futures Commission (SFC) over concerns that Black…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Firefly Finance. 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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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Centillion General Holding 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…
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Shares of London based electronic trading firm and exchange operator NEX Group PLC (LON: NXG) were sent soaring by more than 30% on Friday, after the company confirmed last night that it was indeed the subject of an acquisition approach by US rival CME Group Inc (NASDAQ:CME). CME's own shares didn't react much, trading up 0.6% in…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cater Marcela Cunderle. 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 just announced that Siemens Healthineers AG (ISIN: DE000SHL1006) today completed one of the largest German IPOs in recent years and is now listed on the Prime Standard of the Frankfurt Stock Exchange. The Siemens Healthineers AG shares opened trading at €29.10, following an issue price of €28.00. Placement volume amounted to 150 million…
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The ASEAN Exchanges CEOs convened in Manila, Philippines on 9 March for the 27th ASEAN Exchanges CEOs meeting and announced the ASEAN Exchanges / Invest ASEAN Roadshow that will be held in Asia to showcase the growth opportunities of the ASEAN Asset Class. Moving into the seventh year of collaboration, the ASEAN Exchanges CEOs reaffirmed…
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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 Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option. Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option is not authorised by the FCA but has been targeting…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cater Allen Private Bank. 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…
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