FCA warns against Callpointltd s.r.l. trading as Utrade LeapRate

July 25, 2018 BY Valentina Kirilova

FCA warns against Callpointltd s.r.l. trading as Utrade

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 Callpointltd. Callpointltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

June 26, 2018 BY LeapRate Staff

UTrade owner Aviv Talmor jailed (again) after judge's empty-your-pockets demand in the courtroom

In the bizarre but continuing legal case of Aviv Talmor, former owner of the UTrade Retail FX and algo trading brand, Mr. Talmor has been sent (back) to jail for a second 14 day term after producing a "grocery list" in court which showed that he was not working to repay bankruptcy debts, as was agreed. Under…

May 22, 2018 BY LeapRate Staff

UTrade owner Aviv Talmor jailed two weeks over bankruptcy payments

Israeli news sources are reporting that Aviv Talmor, former owner of the UTrade Retail FX and algo trading brand, has been jailed for two weeks for not making payments as part of a 2016 bankruptcy plan for UTrade. Under the agreement, Talmor was to make monthly payments of NIS 3,500 (USD $1,000) to the insolvency…

December 07, 2016 BY admin

Object Trading partners with multi-asset platform uTrade for DMA

London-based Object Trading, a global provider of multi-asset direct market access trading infrastructure has announced integration with uTrade Solutions, an independent trading screen vendor based out of India and the UK. Through this partnership, Object Trading clients get access to markets that uTrade connects to natively, and uTrade clients get access to 60+ markets connected to…

March 07, 2016 BY LeapRate Staff

Utrade's Aviv Talmor remanded to House Arrest

Continuing our coverage of the arrest of Utrade owner and longtime retail forex entrepreneur Aviv Talmor, Israel business site Calcalist is reporting that Talmor has been remanded to seven days House Arrest, a common tactic in Israel for non-violent offenders facing criminal charges. As reported on LeapRate, Aviv Talmor was originally taken into custody last…

March 01, 2016 BY LeapRate Staff

Utrade owner Aviv Talmor arrested upon return to Israel in $12M fraud: Globes

Aviv Talmor is suspected of fraud, running a Ponzi scheme, money laundering and managing investment portfolios without a license.

January 26, 2015 BY Andrew Saks-McLeod

FXTG Australia announces the appointment of Rafael Barlev as new Global Vice President

Mr. Barlev joins FXTG, with over 10 years of experience experience which includes time at Saxo Bank and Utrade where he focused on retail sales and algorithmic trading systems respectively

Tag: utrade