warns - Bayu.Uk

HK regulator warns in opposition to LonShiX and Bitbank (World) Monetary Holding Group

Hong Kong’s Securities and Futures Fee (SFC) right this moment issued a warning in opposition to “LonShiX” and “Bitbank (World) Monetary Holding Group”, suspected of participating in fraudulent actions purporting…

bayu December 20, 2023

Forex

CySEC warns towards 12 unauthorized funding corporations

The Cyprus Securities and Trade Fee (CySEC) immediately issued a warning towards 12 unauthorized funding corporations. These entities haven't been granted an authorization for the supply of funding companies and/or…

bayu December 18, 2023

Forex

FCA warns funding platforms on how they take care of curiosity earned on prospects’ money balances

The UK Monetary Conduct Authority (FCA) has written to funding platforms and SIPP operators setting out its issues on the way in which they take care of any curiosity earned…

bayu December 12, 2023

Forex

HK SFC warns public of unauthorised funding product supplied by “ATG Algorithm Commerce Group”

The Hong Kong Securities and Futures Fee (SFC) as we speak warned the general public of an unauthorised funding product involving a system to spend money on gold contracts for…

bayu December 11, 2023

Forex

UK regulator warns towards crypto alternate LYKKE

The UK Monetary Conduct Authority (FCA) has issued a warning towards crypto alternate LYKKE. The regulator warns LYKKE could also be selling monetary providers or merchandise with out its permission.…

bayu December 8, 2023

Forex

FCA warns in opposition to crypto agency Poloniex

The UK Monetary Conduct Authority (FCA) has issued a warning in opposition to crypto agency Poloniex. The FCA warns that Poloniex could also be selling monetary providers or merchandise with…

bayu December 6, 2023

Forex

Clearstream warns of liquidity shortfall in AMD

Clearstream Banking has knowledgeable its purchasers of the present scenario affecting transactions involving the Armenian dram (AMD) and reminded purchasers on the potential liquidity issues for non-G20 currencies. Clearstream warns…

bayu November 30, 2023

Forex

FCA warns towards VentureXchange

The UK Monetary Conduct Authority (FCA) has issued a warning towards VentureXchange. This agency could also be offering or selling monetary companies or merchandise with out regulatory permission. You need…

bayu November 27, 2023

Forex

FCA warns towards ROYALFX

The UK Monetary Conduct Authority (FCA) at the moment issued a warning towards ROYALFX. The FCA warns that ROYALFX could also be offering or selling monetary companies or merchandise with…

bayu November 24, 2023

Forex

FCA warns towards agency falsely claiming to have JPMorgan’s tackle

The UK Monetary Conduct Authority (FCA) has issued a warning towards Gens Markets, an unauthorised agency that claims to have the identical tackle as JPMorgan. Unauthorised agency particulars Title: Gens…

bayu November 22, 2023