Search Results for: EBS
FCA warns for clone of Ayondo Markets
July 23rd, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details: GGM Forex – ...
FCA warning against clone firm
July 21st, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details: Stanley Ball Limited ...
Gold tumbles to more than five-year low, China shares fall
July 20th, 2015
Gold tumbled to a more than five-year low Monday, and China shares drifted lower after authorities’ weekend move to tighten the use of informal lending channels by stock investors. Gold GCQ5, -2.31% fell 2.3% from its opening price Monday ...
iTech Capital invests US$3 million in TradingView
July 17th, 2015
The fund has invested US$3 min in TradingView, a growing social FinTech platform that unites traders and investors from around the world. iTech Capital, a Europe-based private equity (PE) fund with a focus on the global digital market, has ...
SEC Charges Purported Investment Adviser With Stealing Client Funds and Conducting a Ponzi Scheme
July 17th, 2015
The Securities and Exchange Commission charged a purported investment adviser in San Diego with stealing money from clients for personal use and conducting a Ponzi scheme to pay customers making redemption requests. In a complaint filed in federal court in ...
AMF France warns the public for unauthorised investments firms
July 16th, 2015
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation ...
Deloitte Trials Blockchain Tech for Client Auditing
July 16th, 2015
Professional services firm Deloitte has revealed it is trialling blockchain technology to automate client auditing and crowdsource its consulting efforts, among other applications. With the announcement, Deloitte – one of the world’s ‘Big Four’ audit firms – becomes the ...
Forex Broker FX World Under Investigation by City of London Police
July 16th, 2015
Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter. “ are investigating a foreign-exchange company in ...
GAIN Capital Announced Monthly Metrics for June 2015
July 15th, 2015
GAIN Capital Holdings, Inc. (NYSE: GCAP) reported certain operating metrics for the month of June 2015 Retail Metrics Retail OTC trading volume1 of $375.7 billion, an increase of 12.2% from May 2015 and 126.2% from June 2014.2 Average daily ...
ICAP announces Trading Statement
July 15th, 2015
Strong growth in Electronic Markets Continued to expand our addressable market Further investment in financial technology assets ICAP has issued an announcement to inform its trading statement for the period from 1 April 2015 to 30 June 2015 Group ...
