Mondo Visione Worldwide Financial Markets Intelligence

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  • BaFin Warns Consumers About The Website foxmngt.com

    Date 19/02/2024

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website foxmngt.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

  • CFFEX: Notice On Delivery Of Equity Index Futures And Options Contracts

    Date 19/02/2024

    The following equity index futures and options contracts are delivered on February 19, 2024 at their respective final settlement prices:

    • IF2402 CSI 300 index futures contracts and the IO2402 series CSI 300 index options contracts are delivered at the final settlement price of 3387.81;
    • IC2402 CSI 500 index futures contracts are delivered at the final settlement price of 5105.38;
    • IM2402 CSI 1000 index futures contracts and the MO2402 series CSI 1000 index options contracts are delivered at the final settlement price of 4985.47;
    • IH2402 SSE 50 index futures contracts and the HO2402 series SSE 50 index options contracts are delivered at the final settlement price of 2362.96.

  • UAE Securities And Commodities Authority Launches New Service To Pay Unclaimed Dividends To Shareholders Of Public Joint-Stock Companies And Refund Cash Held In Dormant Accounts At Brokerage Firm

    Date 19/02/2024

    As part of its keen efforts to pay shareholders of locally listed public joint-stock companies their unclaimed dividends prior to March 2015 or the cash held in dormant accounts opened with brokerage firms, the Securities and Commodities Authority (SCA) has the pleasure to announce that it welcomes payment requests to satisfy investor needs and ensure the delivery of fast services that meet investor expectations. This will be done according to the following channels and procedures:

  • Hong Kong Securities And Futures Commission Warns Public Of Suspicious Investment Products Offered By Free Guy, Gold Scalper And Gold Champ

    Date 19/02/2024

    The Securities and Futures Commission (SFC) today warned the public of several suspicious investment products – namely, “程式自由仁 - Free Guy - 帳戶託管”, “Gold Scalper黃金獵人” and “Gold Champ帳戶托管” (collectively as the Products) – involving automatic trading systems which invest in gold contracts for differences (CFD) and foreign exchange (forex).

  • Bursa Malaysia Securities Publicly Reprimands And/Or Fines Cn Asia Corporation Bhd And Seven (7) Directors

    Date 19/02/2024

    Bursa Malaysia Securities Berhad [Registration No.: 200301033577 (635998-W)] (Bursa Malaysia Securities) has publicly reprimanded CN ASIA Corporation Bhd (CNASIA) and seven (7) of its directors for breach of Bursa Malaysia Securities Main Market Listing Requirements (Main LR). In addition, the seven (7) directors of CNASIA were imposed total fines of RM225,000.