The Financial Conduct Authority (FCA) today issued several warnings to local investors highlighting unauthorized firms known to have been soliciting customers in the UK jurisdiction.…
Posts published in March 2020
FINRA Fines GFI Securities over Market Access Lapses
The Financial Industry Regulatory Authority (FINRA) has fined New York-based interdealer broker GFI Securities LLC $50,000 for a series of lapses in risk management control…
FCA, MFSA Warn of Financial Scams Surrounding Coronavirus
Financial markets regulators in the UK and Malta today warned that fraudsters are taking advantage of the , and some of their scams are a…
The Sterling pound today fell against the US dollar driven by the risk-off market sentiment that dominated global markets amid a major equities sell-off. The…
The US dollar is surging against nearly all major currency rivals on Thursday as investors seek shelter from the ocean of red ink flooding global financial markets. The greenback is rallying…
Trade99 Has Hallmarks of Scam, New Zealand’s FMA Warns
The (FMA), the New Zealand government agency responsible for financial regulation, announced this Thursday that it has identified another entity operating in the country that…
Celo Reveals 50-Member Alliance with Key Libra Participants
Multiple members of the Libra Association are now backing Celo, a rival project of Facebook’s proposed digital currency. Reported by Bloomberg on Thursday, 50 companies…
Interactive Brokers CEO’s 2019 Compensation Exceeded $8m
The Chief Executive Officer (CEO) of Interactive Brokers, Milan Galik, received annual total compensation of more than $8 million, a regulatory filing with the (SEC)…
First Derivatives Secures Kathy Schneider as CMO
First Derivatives announced this Thursday that it has managed to secure a new Chief Marketing Officer, with the company appointing Kathy Schneider to the role.…
HIVE to Expand Its Ethereum Mining Capacity by 20%
HIVE Blockchain Technologies has announced its plans to expand its mining facility in Sweden by 20 percent over the next six months. The crypto mining…