Category: Financial Services

Whistleblower
February 22, 2021 BY Steffy Bogdanova

SEC awards whistleblowers with nearly $3 million

So far, the agency has awarded over $741 million to a total of 136 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible…

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FCA warning
February 18, 2021 BY Steffy Bogdanova

ORACLE LEGAL LTD, IroneFX and others added to FCA's warning list

ORACLE LEGAL LTD Telephone: 07554 688513; 07234875045; 01618187931; 0785678424; 0785676918; 01618187833 LIVE MARKETS Website: live-markets.co.uk APEX ASSURE LTD Registered office address: 127 Second Floor, 127 Gloucester Road, Brighton, BN1 4AF Trading address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE Telephone: 0333-200-1600; 01273977457; 01772252222 Email: [email protected] Website: https://apexassure.co.uk/ IroneFX Address: 22 Jermyn Street,…

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FCA warning
February 15, 2021 BY Steffy Bogdanova

bonds-invest.com, Optimus Markets and others added to FCA's warning list

bonds-invest.com Address: The South Quay Building 189 Marsh Wall London E14 9SH Telephone: 01245206207 Website: bonds-invest.com find-your-investment.com Address: 109 Portland Street, Manchester M16DN Telephone: 02080708564 Email: [email protected] Website: find-your-investment.com Good investment advisor group Telephone: 0208 088 2199; 07874 063 974; 07541537071; 0208 088 2245 Email: [email protected]; [email protected] Website: https://www.giadvisors.uk/ Optimus Markets/ Dragon Capital KFT Address:…

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CySEC
February 12, 2021 BY Steffy Bogdanova

CySEC issues warnings for websites theultimateforexm, egatradestation and others

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Read More: CySEC issues warnings for websites fxpb, avexcapital and others Depaho Limited settles charges with CySEC with €270K fine CySEC issues warnings for websites classicfx24trade,…

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SIX launches new esg Indices
February 11, 2021 BY Steffy Bogdanova

Swiss Financial Service SIX launches new ESG indices

Having drawn data from Inrate, SIX has now announced its offering of two SPI ESG indices for equities and 20 new SBI ESG indices available for bonds, all based on the Swiss Performance Index. For a company to fall within the indices, it must have an ESG Impact Rating of a minimum of a C+,…

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Deutsche Börse
February 11, 2021 BY Steffy Bogdanova

Deutsche Börse Group sees 9% growth in net revenue

Deutsche Börse AG’s Executive Board proposes an increase of the dividend for 2020 to €3.00 per share, compared to 2019’s €2.90 per share. These rates remain within the range set by Deutsche Börse Group’s dividend policy as they are equivalent to a distribution ratio of 46% of the adjusted net profit. In line with its…

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FCA warning
February 10, 2021 BY Steffy Bogdanova

compareinvestments.uk, Star Bonds and others added to FCA's warning list

compareinvestments.uk Address: Tudor Business Centre, Waterhouse Lane, Tadworth Surrey KT20 6DF Email: [email protected] Website: compareinvestments.uk Star Bonds Address: 62 Wandsworth Road, Nine Elms, London SW8 2FA Website: star-bonds.com New Bond Deal Address: 60 Threadneedle street. London EC2R 8HP Website: new-bonddeals.com UK Bond Market Website: www.ukbondmarket.com Address: 62 Wandsworth Rd, Nine Elms, London SW8 2FA Compare…

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Eurex
February 08, 2021 BY Steffy Bogdanova

Eurex traded contracts fall 13%MoM in January to 129.5 million

Eurex Repo posted drops 25.2% MoM rise in GC Pooling, however Repo markets fell by 45.5% MoM. Jan-21 Dec-20 MoM Change Financial derivatives: Traded contracts Eurex Exchange European equity index derivatives (million) 61.8 78.0 -20.77% European interest rate derivatives (million) 43.6 46.6 -6.44% European equity derivatives (million) 23.9 24.1 -0.83% Total (million) 129.5 148.9 -13.03%…

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Moscow Exchange
February 05, 2021 BY Steffy Bogdanova

MOEX trading volumes fall 29% MoM to RUB 63.9 trillion in January

Derivatives Market RUB 11.6 trillion (RUB 12.3 trillion in December 2020) are attributed to derivatives and market volumes in January, down by 5.7% MoM. Contracts were 158.8 million (RUB 173.2 million contracts in December 2020). Of these futures account for 155.2 million and options for 3.6 million. ADTV was RUB  612.5 billion, up by 9.2%…

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