The Federal Financial Supervisory Authority (BaFin) of Germany has cautioned that people posing as employees of the Financial Conduct Authority (FCA), the UK’s financial watchdog, are contacting small investors.These con artists claim to be able to assist you to recover your stolen funds, but they want you to transfer them a large sum of money…
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The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of Texas imposed permanent injunctions, currency sanctions on Troy Mason and his company Ztegrity, Inc. (formerly located in Houston, Texas) on October 7 , equitable relief.The order requires Troy Mason and Ztegrity to pay victims $643,570 in damages…
The Securities Commission Malaysia (SC) has recently updated its Investor Warning List, which includes unauthorized websites, investment products, companies and individuals. “Please note that this list is not complete and is provided for investors’ reference before making an investment decision,” the regulator stressed. The latest additions to the warning list are: Syed Arjuna Binary Telegram…
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The UK’s Financial Conduct Authority (FCA) this week warned 11 unauthorised firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the aforementioned 11 companies are as follows: CRYPTOPRECO Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF Website: https://cryptopreco.com/…
The Investment Industry Regulatory Organization of Canada (IIROC) is warning Canadian investors not to be fooled by UnicornFX. UnicornFX, also known as Unicorn Global Limited, is falsely claiming to be a legitimate foreign exchange broker regulated by IIROC. This unregulated, offshore company is using a forged certificate claiming to be regulated by IIROC. IIROC does…
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Beware! Sunton Capital is an offshore broker! Your investment may be at risk. Sunton Capital opens with a very impressive home page, smooth and slick as if though we entered into a digital tech company’s billion-dollar offices. Undoubtedly impressed we moved forward with the expectation of reviewing a proper broker for a change. But at…
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Wise plc (LON:WISE), a global technology company building a better way to move and manage money around the world, today announced a change to the Remuneration Committee. Clare Gilmartin
FNG Exclusive… FNG has learned that (yet another) senior executive has left ADSS, with London based Group COO Dave Worsfold resigning from the company. Dave Worsfold joined ADSS just over a year ago, following a 10-year career at CMC Markets plc (LON:CMCX), where he rose through the ranks to become Director Of Operations. Mr. Worsfold’s…
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Following a very good start to the year in January and February, trading volumes at leading institutional FX trading venues continued to rise in March 2022, with a number of ECNs setting all-time (or close to it) records. The continued volatility in financial markets as traders navigated the storm of war in Europe, soaring oil…
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Standard Chartered Bank (Hong Kong) Limited (SCBHK) today announced the appointment of Alson Ho as Head of Wealth Management, Hong Kong, effective immediately. Alson Ho
