Warnings

Day: January 29, 2025

nexgenfinance.pro

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Fraudsters are using the following details to scam people: Name: nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) Address: Route de Pré-Bois 29, 1217 Meyrin, SWITZERLAND Telephone: +4915213405478, +46704779689, +447551191365, +41779526419 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: nexgenfinance.pro Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm …

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FCA issues first fine for transaction reporting failures under MiFIR

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Infinox Capital Limited (Infinox) has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market abuse going undetected. To monitor, detect and disrupt market abuse effectively, the FCA needs to receive complete, accurate and timely transaction reports. Between 1 October 2022 and 31 March 2023, Infinox failed to submit …

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