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FCA warns against First BTC FX clone firm

Samson Ononeme | Sep. 20, 2019
In response to the ever-growing issues of Cyber security worldwide, the CFTC to reinforce Cyber Security by organising a public Roundtable.
The British Columbia Securities Commission warned all residents of the region to exercise caution when dealing with this firm as Zulutrade gets red-flagged.
Danish Forex giant Saxo Bank challenged by its investors who lost $15 mln in Swiss Franc. How likely is Saxo Bank class action lawsuit? Full story...
The Ontario Securities Commission (OSC), Canada's financial regulator released a report yesterday, as regards results of its enforcement activities in 2014.
Endorsement of Market Data sharing by CySEC
Nasir Mohammad | Mar. 2, 2015
CySEC promotes information sharing with the endorsement of Market Data sharing as Cyprus investment firms are now permitted to render “investment services, and/or provide market data.
The UK banking giant Barclays seeks to kill three birds with one stone, as it is in negotiating for a settlement of about £1bn with the three regulators, DFA, FCA and CFTC.
Emirates Pacific Group AMF public warning
TargetSignal | Mar. 2, 2015
The Emirates Pacific Group AMF public warning was issued after the French regulator discovered that the firm is lacking authorization to offer its services
In a recent announcement made by the MFSA, the regulator publicly declares the appeal of Palladium Fund SICAV plc to voluntary surrender its collective investment scheme license.
There will likely be a backdrop in Cyprus’ status as an offshore zone for Russian money as Russian and Cypriot regulators enter new partnership.
In the never-ending battle of FCA against clone firms, the UK regulator has unmasks a Verrazzano Capital UK clone firm, under the exact same business name.
Aviva investors fined for conflict of interest
Nasir Mohammad | Feb. 25, 2015
Aviva investors issues arose from a discovery that a range of funds that required varying levels of performance fees to traders were run from the same desk, instead of being segregated.
FCA redflags another clone, Ftradition
Nasir Mohammad | Feb. 25, 2015
The FCA redflags another clone, as it recently uncovered Ftradition to be falsely promoting itself as part of the Tradition Group, whilst the firm is not officially licensed.