New Zealand FMA adds icoinlimited.co.nz and nex.cool to its warning list LeapRate

Steffy Bogdanova

LeapRate Analyst

Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.

April 03, 2020 BY Steffy Bogdanova

New Zealand FMA adds icoinlimited.co.nz and nex.cool to its warning list

FMA found that www.icoinlimited.co.nz contacts people claiming that they got their details from the Seek job website and offering them an Australian based position. The offer shows signs of scam or money laundering scheme. The agency also discovered that the company is not associated New Zealand registered company iCoin Limited. Read More: New Zealand FMA adds…

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fca warning

April 03, 2020 BY Steffy Bogdanova

Tesco Plc Trade, Smith & Williamson Holdings and others added to FCA warning list

Tesco Plc Trade Address: 60-64 Cannon Street, London EC4N 6NP UNITED KINGDOM Telephone: +447520665256 Email: [email protected] Website: https://www.tescoplctrade.com/ Smith & Williamson Holdings (clone of FCA authorised firm) Telephone: 0207 2930668; 0207 205 2033 Email: [email protected] bondafy.com Address: 1 Bedford Row, London, WC1R4BZ Telephone: +44 2034880069 Email: [email protected] Website: www.bondafy.com MarketCapital Address: First St. Vincent Bank…

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cysec cif licence suspension

April 03, 2020 BY Steffy Bogdanova

UGL Exchange Ltd's CIF licence suspended

The Commission decided to suspend the CIF licence of UGL Exchange after the violations of the law caused concerns about risk in the protection of the company’s clients and a threat to the orderly operation and integrity of the market. The company has one month to take actions and comply with the provisions of the…

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Australia cfh office

April 03, 2020 BY Steffy Bogdanova

Cassini expands presence in APAC region with new office in Sydney

Liam Huxley, CEO and founder of Cassini, stated: The opening of our Sydney office will enable us to have a local sales and service footprint and in turn better serve both current and future clients in this region. Now more than ever, given current market volatility, market participants need to understand and analyze the key…

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asic afs license

April 03, 2020 BY Steffy Bogdanova

AFS licences of FS Securities, Your Super Life and ACN cancelled

The licence of Your Super Life Pty Ltd was also cancelled from 11 March as the company failed to submit its annual report for the financial years ending 2017, 2018 and 2019. AFS licences require annual submission of a financial report. These reports aim to prove that the companies have the resources to provide financial services.…

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Saxo Bank office

April 03, 2020 BY Steffy Bogdanova

Saxo Bank's Q2 Outlook paints a gloomy picture of global markets

Saxo Bank warns that equities face the worse outlook since 2008. The current coronavirus crisis comes just after the US-China trade war put things out of balance and slowed growth. Supply and demand shock come together with oil price war between Russia and Saudi Arabia. The bank expects in the worst-case scenario, that the S&P…

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Forex Weekly Look Back

April 03, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: Stocks continue to tumble, IG Group launches institutional offering, UK banks cut payments to shareholders

Saxo Bank Group announced lower profit of DKK 40 million net profit this year, but record number of new clients in its 2019 report. Retail FX brokerage group Admiral Markets announced that it has expanded its Premium Analytics portal to include featured trading ideas from Trading Central. Traders can now use Admiral Markets’ Premium Analytics portal to…

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April 02, 2020 BY Steffy Bogdanova

RoboMarkets enhances trading conditions for ECN-Pro and Prime Accounts

The premium accounts condition on Prime have also improved. The minimum deposit amount is now only 100 USD instead of 5,000 USD as it used to be. And the leverage value for professional clients was boosted up to 1:300. Anton Ivanov, a marketing manager at RoboMarkets commented: We’re holding to our course on the improvement…

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Japan

April 02, 2020 BY Steffy Bogdanova

Former CME Group director, Yutaka Imanishi, named Head of Japan, LCH

Imanishi was previously executive director in Optimisation Japan at CME Group. He also had a position as CEO Asia Pacific, TriOptima where he oversaw TriOptima’s compression and portfolio reconciliation business in APAC. Imanishi has also held a number of positions at Nomura and other banking groups across Australia, Japan and Singapore. Kate Birchall, Head of…

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April 02, 2020 BY Steffy Bogdanova

Deutsche Börse reports 64% increase in turnover MoM

Divided by class of asset, equities generated around €256.8 billion. Trading ETFs/ETCs/ETNs earned €39.0 billion. The trading volume in bonds was €1.0 billion, in certificates €3.3 billion and in funds €0.6 billion. SAP SE achieved the highest volume from the DAX stock on Xetra in March with €15.8 billion with over 125% increase MoM. Commerzbank…

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