Capital - Bayu.Uk

Unique: Velocity Commerce will get Singapore MAS Capital Markets Providers license

FNG Unique… FNG has discovered that Canada based mostly dealer Velocity Commerce has continued on its international march, receiving approval late final week for a Capital Markets Providers license in…

bayu December 26, 2023

Forex

Tawasal SuperApp integrates Noor Capital buying and selling capabilities

UAE based mostly Retail FX and CFDs brokerage Noor Capital has introduced that the corporate and Tawasal SuperApp, a preferred MENA-focused messenger and life-style app, shall be launching built-in on-line…

bayu December 18, 2023

Forex

SEC prices Titanium Capital with working Ponzi scheme

The Securities and Alternate Fee (SEC) has charged Florida-based Titanium Capital LLC and its founder Henry Abdo with working a Ponzi scheme that raised at the very least $5.3 million…

bayu December 15, 2023

Forex

ASIC accepts enforceable enterprise from EverBlu Capital to use for AFS license cancellation

The Australian Securities and Investments Fee (ASIC) has commenced civil penalty proceedings within the Federal Courtroom towards Adam Blumenthal alleging market rigging and breaches of his duties as a director…

bayu December 15, 2023

Forex

HK SFC points restriction discover to China Worldwide Capital Company Hong Kong Securities Restricted

The Securities and Futures Fee (SFC) has issued a restriction discover to China Worldwide Capital Company Hong Kong Securities Restricted (CICC), prohibiting it from coping with or processing sure belongings…

bayu December 8, 2023

Forex

CME imposes $1M superb on 3 Crowns Capital

Worldwide derivatives market CME Group has posted a discover of disciplinary motion towards 3 Crowns Capital Pte Ltd. The Chief Regulatory Officer of CME Group’s Market Regulation Division has issued…

bayu December 6, 2023

Forex

Jefferies to ship full service funding banking and capital markets capabilities in Canada

Jefferies Monetary Group (NYSE:JEF) at present introduced it has established full service funding banking and capital markets capabilities in Canada. With this growth, Jefferies will now present purchasers in depth…

bayu December 4, 2023

Forex

GSTechnologies proposes to amass 60% of share capital of EasySend

Fintech firm GSTechnologies Restricted (LON:GST) has entered into an choice to buy settlement to amass 60% of the share capital of EasySend Ltd, a Northern Eire included firm working a…

bayu November 29, 2023

Forex

ASIC bans former Magnolia Group Capital director from offering monetary providers

The Australian Securities and Investments Fee (ASIC) has disqualified former Magnolia Capital Group director Mitchell Atkins from managing firms for a interval of 5 years and banned him for a…

bayu November 22, 2023

Forex

SEC settles case in opposition to Bell Rock Capital and its principal

The Securities and Trade Fee (SEC) has reached settlements in its case in opposition to Bell Rock Capital, LLC, and its principal, M. Cassandra Toroian, for working a multi-year “cherry-picking”…

bayu November 17, 2023