Tag: FCA

FCA warning
August 04, 2020 BY Steffy Bogdanova

Dominion Financial Assets, Assurix Asset Management and others added to FCA warning list

Dominion Financial Assets (clone of FCA authorised firm) Telephone: 00357-782-254-8295 Email: [email protected], [email protected] Assurix Asset Management (clone of EEA authorised firm) Address: 23 Berkeley Square, Mayfair, London W1J 6HE Telephone: 02038808930, 02045402621 Email: [email protected], [email protected] ​​​​​​​ Website: https://assurix-uk.com; https://application.assurix-uk.com UMARKETS Address: Beachmont Business Center, Suite 40, Kingstown, St Vincent & Grenadines Telephone: +44 208 077…

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FCA warning
July 31, 2020 BY Steffy Bogdanova

Hemingway Global Capital, Stretton Wealth Management and others added to FCA warning list

Hemingway Global Capital Address: Berkeley Square House, Berkeley Square, London, W1J 6BD Telephone: +44208 895 6424 Email: [email protected] Website: http://hemingwayglobalcapital.co.uk/ Stretton Wealth Management Address: Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland Telephone: +44203 514 1145 Email: [email protected] Website: www.strettonwealthmanagement.com Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX Telephone: 447854100499 Email: [email protected] Instagram:…

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Forex Weekly Look Back
July 31, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: Sucden Financial launches its TY3 matching engine, Soc Gen goes live on FXSpotStream

Global broker CAPEX.com, operated by Key Way Markets Ltd, announced receiving a retail license from the Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA). This will enable CAPEX.com to expand its value proposition across the Middle East while providing regional investors with an online trading platform underpinned by a customer-centered and education-oriented approach.…

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Samtrade secures FCA and ASIC licences in expansion of its global footprint
July 29, 2020 BY Steffy Bogdanova

Samtrade expands global footprint and secures FCA and ASIC licences

Sam Goh, Founder and CEO, Samtrade FX commented: Since incorporation, ensuring trust and confidence in every trade has been central in everything that we do. These added layers of regulation – on top of the existing licences that Samtrade FX already holds, reinforces our commitment toward setting the highest possible standards in corporate governance, trading…

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FCA warning
July 28, 2020 BY Steffy Bogdanova

Pure-Bonds, SCK Securities and others added to FCA warning list

Pure-Bonds Address: 58 Stamford Street, South Bank, SE1 9PS Website: www.pure-bonds.com SCK Securities Addresses: 1 Union Wynd, Aberdeen, AB10 1SL The Silver Fin Building, 455 Union Street, Aberdeen, B11 6DB 7 Queens Gardens, Aberdeen, AB15 4YD Citi Group Tower, 33 Canada Square, Canary Wharf, E14 5LB Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong…

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FCA regulation
July 27, 2020 BY Steffy Bogdanova

FCA improves Financial Services Register for consumer protection

Jonathan Davidson, Executive Director of Supervision, Retail and Authorisations, said: The Financial Services Register is an important tool for both the consumers and firms who use it. These changes will make it easier for users to navigate and understand the Register, and in doing so, help them avoid financial harm such as scams by unauthorised…

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FCA warning
July 24, 2020 BY Steffy Bogdanova

Blackstone 500, Bronze FX and others added to FCA warning list

Blackstone 500 / Blackstone500 Telephone: +442036770120 Email: [email protected] Website: blackstone500.com Bronze FX Address: Suite 305 Griffith corporate centre, PO Box 1510 Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 02036950353 , +442080895514 , +447446660002 , 0744666000 Email: [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] , [email protected] Website: https://bronze-fx.com/ Teng Sun Global…

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FCA warning
July 20, 2020 BY Steffy Bogdanova

Invest Connect, Credit Suisse AG and others added to FCA warning list

Invest Connect Address: 25 Old Broad Street, London, EC2N1HN Telephone: 0203 301 0482 Email: [email protected] , [email protected] Website: https://invest-connect.co.uk/ Renewable Bonds Address: 5a Irving St, Leicester Square, Charing Cross, London WC2H 7AT Telephone: 020 874 9956 Email: [email protected] Website: https://renewable-bonds.net/compare/?gclid=EAIaIQobChMIpsubpfjs5wIVlp3VCh1fyAYBEAAYASAAEgJDmfD_BwE UK Bond St Address: 95 Queen Victoria St, London, EC4V 4HN, UK Website: www.ukbondst.com Danbrook…

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fca warning
July 10, 2020 BY Steffy Bogdanova

Bond Compare UK, Interactive Trade and others added to FCA warning list

Bond Compare UK Address: Hamilton House, Mabledon Place, London, WC1H 9BD Email: [email protected] Website: www.bondcompareuk.com Interactive Trade Address: Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Telephone: +41565083272 Email: [email protected] , [email protected] , [email protected] ITI Capital Limited/ Itistocks brokers (clone…

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July 07, 2020 BY Steffy Bogdanova

Crypto Facilities secures MTF license in the UK

Jesse Powell, CEO and Cofounder of Kraken said: We undergo these licensing efforts because Kraken is about making crypto accessible for everyone. This particular license means that a sophisticated class of investors, limited by their own requirements to interface with a regulated venue such as an MTF, will now have access to crypto derivatives in…

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