Company News

The Autorité des marchés financiers (AMF) warns the public against the activities of “Naftoil”

Following a number of questions from savers about Naftoil, the AMF draws the attention of the public to the activities of this company and its director Mr Raphaël Comté. This company is not authorized by the AMF to provide investment services.   See article here. Posted on: 13/09/2017

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International Financial Services Commission of Belize (IFSC) warns against Real Markets Live

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Real Markets Live.  An entity calling itself “Real Markets Ltd” aka RealMarketsLive, with its business address at Schweigaards Gate 5, 0185 Oslo, Norway, operating under domain name, http://realmarketslive.com is falsely and fraudulently purporting to be licensed by the IFSC for the carrying on of the business of trading in securities and forex. ...

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FCA Warns About the Risks of Initial Coin Offerings (‘ICOs’)

icos

UK financial regulator The FCA issued a formal consumer warning about the risks of Initial Coin Offerings, or ICOs. What are ICOs? The term ICO refers to a digital way of raising funds from the public using a virtual currency, also known as cryptocurrency. An ICO can also be known as ‘token sale’ or ‘coin sale’. ICO issuers accept a ...

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Moscow Exchange launches weekly options on USD/RUB futures contracts

moscow exchange

On 14 September 2017, Moscow Exchange announced that will launch trading in weekly options on the USD/RUB futures contracts. The new instrument will complement MOEX`s monthly and quarterly options offering. The contracts will become available for trading two weeks prior to their expiration. They will expire every Thursday starting on 28 September 2017. A weekly option series will not be added ...

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FCA warns against Financial Point clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Financial Point . Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. See the article here: Financial Point  Posted on: 11/09/2017

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FCA warns against Positive Lending clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Positive Lending. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. See the article here: Positive Lending Posted on: 11/09/2017

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FCA warns against Genworth Consultant Group

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 firm Genworth Consultant Group . Genworth Consultant  Group is not authorised by the FCA but has been targeting people in the UK and carrying on regulated activities which require authorisation. See the article here.   Posted on: 11/09/2017

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JFD Brokers Expands Across EU, Asia and Africa

jfd brokers

JFD Brokers promotes Mohamed Hassan to head Bussiness Development. JFD Brokers, has announced that it is expanding its services. The firm is committing to widening its client base with a new effort across untapped EU markets, as well as Asia and Africa. JFD is promoting Mohamed Hassan to lead the effort as Chief Business Development Officer who previously had worked ...

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FCA warns against Fisher Investments Institutional Funds PLC clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fisher Investments Institutional Funds 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. See the article here: Fisher Investments Institutional Funds PLC   Posted on: 11/09/2017

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Hantec Markets announces partnership with West Ham United

hantec markets

West Ham United has officially announced an agreement with Hantec Markets as the Club’s new official FX partner. Hantec Markets join West Ham United at a right time, as the east London club, embark on their second season at the iconic London Stadium. The brokerage signed a three-year deal that includes branding at the stadium, social media and some other content. As a ...

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