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Dukascopy Enhances Crypto Offerings with P2P Exchange Launch

The new platform will initially support 12 top cryptocurrencies.
It is focused to secure the fiat funds during the transactions.

Monday, 16/05/2022 | 11:10 GMT by Arnab Shome

Brokers

Plus500 Expects Annual FY22 Revenue to Beat Market Expectations

Analysts are expecting the broker to generate $628.4 million in revenue.
The broker saw massive growth in demand in Q1.

Monday, 16/05/2022 | 08:19 GMT by Arnab Shome

Retail FX

Michael Zetser, Dmitry-Dima Leichtman and Ran Peled Named in Israeli Arrests

The three suspects are charged with money laundering, tax evasion and investment fraud.
Company offices in Haifa were raided and computer equipment seized

Sunday, 15/05/2022 | 19:50 GMT by Finance Magnates Staff

Thought Leaders

Advantages of Trading with LiteFinance ECN Broker

Learn about the benefits of working with an ECN broker.

Monday, 16/05/2022 | 14:52 GMT by LiteFinance

Retail FX

Rising Crypto Sports Sponsorships: Are FX Brands Still in the Game?

FX companies have dominated the global sports sponsorship sector during the last decade.
However, with huge marketing budgets, crypto brands have cracked some historic sponsorship deals in the last 2 years.

Saturday, 14/05/2022 | 11:24 GMT by Bilal Jafar

Retail FX

CFTC Charges American Resident in $59 Million Illegal FX Scheme

The authority has charged Eddy Alexandre and his company.
Alexandre guaranteed 5% weekly returns to customers.

Saturday, 14/05/2022 | 07:59 GMT by Bilal Jafar

Analysis

Should Forex & CFD Affiliates Be Regulated?

Finance Magnates interviewed some experts to talk about the regulatory matter.
Analysts mostly agreed on regulating the landscape.

Friday, 13/05/2022 | 21:18 GMT by Felipe Erazo

Brokers

UK FCA Issues Warning on Auxi Market

The broker is targeting people in the UK without authorization.
The firm claims to be regulated by the FCA.

Friday, 13/05/2022 | 17:27 GMT by Felipe Erazo

Brokers

FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood

He started to purchase Robinhood stocks in mid-March.
He does not have any intention of taking over the trading platform.

Friday, 13/05/2022 | 06:37 GMT by Arnab Shome

Retail FX

FX and Crypto Trading Platform CEO Charged for $59 Million Fraud

He promised investors a weekly return of 5 percent.
He only invested a part of the investors’ funds and suffered a loss of over $6 million.

Friday, 13/05/2022 | 05:17 GMT by Arnab Shome

Thought Leaders

International Business Magazine Awards Announced the Most Trusted Broker

RoboForex offers access to 8 asset classes & 12,000 instruments for trading and investing.

Monday, 16/05/2022 | 12:30 GMT by Roboforex

Retail FX

Online Retail Forex: Where Does Africa Stand?

Young people are the heart of Africa’s emerging online retail FX industry.
However, weak regulations and illiteracy are stumbling blocks.

Thursday, 12/05/2022 | 16:37 GMT by Solomon Oladipupo

Analysis

Analysis: February Ends Three Month Slide With Record FX Deposits

Chinese traders demoted to second most active
Net Deposits to forex rise for the third consecutive month

Thursday, 12/05/2022 | 12:12 GMT by Sylwester Majewski

Retail FX

FTX’s Futures Trading Plan Attracts Wall Street Critics

The FIA pointed out shortcomings in its feedback to the CFTC.
The CFTC received industry feedback until May 11.

Thursday, 12/05/2022 | 11:34 GMT by Arnab Shome

Regulation

ASIC Confirms on Cybersecurity Controls by AFS Licensees

The confirmation came after a court ruling against an AFS license holder.
There is no specific cybersecurity measure on AFS license obligations.

Thursday, 12/05/2022 | 07:04 GMT by Arnab Shome

Brokers

Exclusive: British Court Rules on ThinkMarkets Counterclaims Against IS Prime

The counterclaims decision is the latest twist in an ongoing dispute.

Wednesday, 11/05/2022 | 20:37 GMT by Felipe Erazo

Retail FX

Breaking: Major Israeli FX Affiliate Understood to Be Arrested

Unconfirmed reports of an arrest in Herzilya
The allegations appear to be money laundering

Wednesday, 11/05/2022 | 09:33 GMT by Matti Williamson

Thought Leaders

Kwakol Markets Enters New Zealand with Kwakol Funds

Kwakol Markets offers unique opportunities to invest in the global financial markets.

Monday, 16/05/2022 | 08:19 GMT by Kwakol Markets

Brokers

US Charges Cybercriminal with Stealing Money from Brokerage Accounts

The individual allegedly caused over $5 million in losses.
Idris Dayo Mustapha was not a lone wolf, authorities said.

Tuesday, 10/05/2022 | 23:48 GMT by Felipe Erazo

Retail FX

United Arab Emirates: Why are Retail Brokers Flocking to the UAE?

The local market is attracting brokers from around the world.
An in-depth look at the UAE Forex and CFD scene

Tuesday, 10/05/2022 | 13:52 GMT by Damian Chmiel

Brokers

Exness Sees Correction in April Demand, Trading Volume at $2.1T

The broker witnessed a dip of 15 percent in trading volume from March’s peak.
It jumped by 150 percent year-over-year.

Tuesday, 10/05/2022 | 08:42 GMT by Arnab Shome

Analysis

United Kingdom: Is the Top Retail FX Hub Losing Its Charm?

London is home to some of the top retail brokerage names.
Brexit stopped FCA-licensed brokers from offering services in Europe and vice versa.

Tuesday, 10/05/2022 | 07:18 GMT by Arnab Shome

Brokers

TradeStation Continues to See Client Surge, April’s DARTs Jumped 4%

The trading platform added 19,805 new accounts last month.
Total client assets held in the platform dipped.

Monday, 09/05/2022 | 09:00 GMT by Arnab Shome

Retail FX

Forex CT Customers Lost at Least $54 Million, Yet to Be Compensated

The number of customers of the platform climbed to 11,174.
They did not receive any proceeds collected as a pecuniary penalty by ASIC.

Monday, 09/05/2022 | 05:52 GMT by Arnab Shome

Thought Leaders

ACY Securities Sponsors Table Tennis NSW

The sponsorship is in line with ACY’s strong support for cultural and sporting events.

Monday, 16/05/2022 | 07:41 GMT by ACY Securities

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Retail FX

Analysis

Brokers

Products

Regulation

Technology

Thought Leadership

Dukascopy Enhances Crypto Offerings with P2P Exchange Launch

Plus500 Expects Annual FY22 Revenue to Beat Market Expectations

Michael Zetser, Dmitry-Dima Leichtman and Ran Peled Named in Israeli Arrests

Advantages of Trading with LiteFinance ECN Broker

Rising Crypto Sports Sponsorships: Are FX Brands Still in the Game?

CFTC Charges American Resident in $59 Million Illegal FX Scheme

Should Forex & CFD Affiliates Be Regulated?

UK FCA Issues Warning on Auxi Market

FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood

FX and Crypto Trading Platform CEO Charged for $59 Million Fraud

International Business Magazine Awards Announced the Most Trusted Broker

Online Retail Forex: Where Does Africa Stand?

Analysis: February Ends Three Month Slide With Record FX Deposits

FTX’s Futures Trading Plan Attracts Wall Street Critics

ASIC Confirms on Cybersecurity Controls by AFS Licensees

Exclusive: British Court Rules on ThinkMarkets Counterclaims Against IS Prime

Breaking: Major Israeli FX Affiliate Understood to Be Arrested

Kwakol Markets Enters New Zealand with Kwakol Funds

US Charges Cybercriminal with Stealing Money from Brokerage Accounts

United Arab Emirates: Why are Retail Brokers Flocking to the UAE?

Exness Sees Correction in April Demand, Trading Volume at $2.1T

United Kingdom: Is the Top Retail FX Hub Losing Its Charm?

TradeStation Continues to See Client Surge, April’s DARTs Jumped 4%

Forex CT Customers Lost at Least $54 Million, Yet to Be Compensated

ACY Securities Sponsors Table Tennis NSW