Search Results for: TFX
FMA secures Asset Preservation Orders over Arena Capital Limited / BlackfortFX
May 21st, 2015
The FMA confirms that it is undertaking an investigation into Arena Capital Limited (Arena), trading as BlackfortFX (Blackfort). The FMA has obtained asset preservation orders over the assets of Arena/Blackfort and associated persons, in light of concerns that investor ...
Beware! CySEC warns regarding unregulated entities
July 30th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of ...
A resident of Denmark charged in $1.5 million Forex fraud scheme
May 25th, 2020
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a “Carsten Nielsen,” a/k/a ...
CySEC announced the withdrawal of a Cyprus Investment Firm license
December 20th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that, on its meeting of 9th December 2019, has decided to withdraw the authorisation of a Cyprus Investment Firm. In accordance the CySEC’s announcement, CySEC decided ...
Alert: CySEC warns for BDSwiss clone firms
January 9th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the ...
CySec announced the authorisation of new Cyprus Investment Firms
December 7th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as Cyprus Investment Firms (CIFs). According the announcements, the firms ABC ...
Monex Group released business metrics of April 2017
May 8th, 2017
Monex Group has issued today a press release to disclose its business metrics for the month April 2017. According the announcement: Monex Group, Inc. (TSE 8698, Oki Matsumoto, Representative Executive Officer and CEO) today reported the following monthly business ...
Hotspot released monthly Volume update for April 2017
May 2nd, 2017
Hotspot has published the monthly Volume of April 2017 showing a decrease in respect of the Volume of March 2017. According to Hotspot, the Average Daily Volume (ADV) for April reached almost $28.8 million where for March 2017 the ...
Tokyo Financial Exchange released trading volume in April 2017
May 2nd, 2017
The Tokyo Financial Exchange Inc. (TFX) has issued a press release to inform in relation its trading volume in April 2017. The press release includes the volumes all products, as well as, the volumes of Interest Rate Futures contracts, ...
Monex Group released business metrics of March
April 6th, 2017
Monex Group, Inc. (TSE 8698, Oki Matsumoto, Representative Executive Officer and CEO) today reported the following monthly business metrics of its subsidiaries in March 2017. (Notes) 1. DARTs stand for Daily Average Revenue Trades meaning the number of trades ...
