Which brokers ranked the highest in the Asia-Pacific region?
Finding the best Forex broker in the Asia-Pacific region is still not a straightforward process for many traders out there. In fact, however great your trading strategy might be, you can still be hampered by picking a sub-optimal trading partner.
Moreover, it may be the case that you’ll find an unfriendly regulatory landscape or unregulated brokers offering you unmatched leverage and unbelievable bonuses. This further attests to the need for traders to find the top brokers in Asia.
You may be met with brokers who are operating without regulation in Asia but have a solid reputation nonetheless because of how they are regulated offshore by the FCA (Great Britain), ASIC (Australia), and so forth.
As such, we went through all Forex Brokers in Asia-Pacific, weighed in all variables, and brought you the definitive list of the best brokers in the Asia-Pacific region.
What Is the Best Trading Platform in Asia-Pacific?
Whether it’s for CFD trading or to deal with any other financial instruments, remember that the best Asia-Pacific forex brokers will vary from trader to trader as each of us has our own unique ways of playing the game.
So, if anyone claims to have found the top Asia-Pacific brokers, remember that what they’re saying might just be what is right for them.
Who Are the Most Trusted Forex Brokers in Asia-Pacific?
Regulation is key here. The list we’ve featured is comprised only of brokers who are regulated in tier-1 jurisdictions such as the Financial Conduct Authority or the Cyprus Securities and Exchange Commission.
Which Countries Are Considered to be Asia-Pacific?
Asia-Pacific countries are:
Afghanistan
Australia
Bangladesh
Bhutan
Burma
Brunei
Cambodia
China (including special administrative regions of Hong Kong and Macau)
Cook Islands
Federated States of Micronesia
Fiji
India
Indonesia
Japan
Kiribati
Laos
Malaysia
Maldives
Marshall Islands
Mongolia
Nepal
New Caledonia
New Zealand
Niue
North Korea
Pakistan
Palau
Papua New Guinea
Philippines
Singapore
Solomon Islands
South Korea
Sri Lanka
Taiwan
Thailand
Timor-Leste
Tonga
Tuvalu
Vanuatu
Vietnam
ATFX
ATFX is a leading online forex and CFD broker that has extensive
experience in operating in the Asia Pacific region. The broker offers a range
of trading services to clients from more than 150 countries, including forex,
commodities, indices, and cryptocurrencies.
ATFX offers a range of account types to suit different
trading styles and experience levels. From the entry-level Standard account to
the advanced Edge account, clients can choose an account that best suits their
needs.
Additionally, ATFX offers a wide range of exceptional educational
tools and a demo account that allows clients to practice their trading
strategies before trading with real money, meaning it ranks as one of the best places to start one's trading journey.
As for regulation, a top concern at ATFX, traders
will be met by a robust regulatory framework which ensures that their funds are
protected and that the broker adheres to strict standards of conduct.
ATFX Features:
Regulation: FCA, CySEC, FSC,
FSA
Leverage: 1:30 for professional clients, 1:400 for retail clients
Minimum spreads: 0.0 pips on ATFX
Edge account, 0.6 pips on the Standard Account
Minimum deposit: $100
Trading platforms on offer:
MT4, MT5, ATFX Trader
Customer Support: 24/5. Live
chat, phone, email, multiple languages are available.
XM Group
XM prides itself upon their safe and transparent trading experience. In what concerns XM’s safety and reliability, they are regulated in top-tier jurisdictions and reliable authorities such as the FCA, the International Financial Services Commission, and so forth.
Moreover, XM features the Islamic trading account option, thus diversifying their demographic and bringing inclusivity to trading. XM was even awarded the best Islamic Account award in 2020.
To further empower their clients, XM traders are freed from rollover chargers on their overnight positions and swap fees.
Their customer support is available in multiple languages as XM supports base currencies from across all of Asia.
XM Features
Regulation: ASIC, CySEC, IFSC
Leverage: 1:888
Minimum spreads: 0.6 pips
Minimum deposit: $5
Trading platforms on offer: Web Trader. MT4, MT5
Customer Support: 24/7, live chat, email, phone support
Benefits: Demo Trading, premium trading tools, research and education center
FXTM
Also known as ForexTime, FXTM is a Cyprus based, award-winning broker whose unique value proposition their incredibly tight spreads, commission-free trading, and lastly, having no requotes.
Trading with FXTM is as transparent as it gets and unlocking their competitive features is simple as it only takes a small deposit to get the ball rolling.
FXTM also prides itself upon being at the forefront of trading, establishing itself as the leading solution for both frontier and emerging markets.
Copy trading is also possible at FXTM by means of their proprietary trading platform (FXTM Invest) which is why many traders gravitate towards their services.
In what concerns FXTM’s regulatory framework, the leading broker ensures that their clients trade safely while also having access to the most competitive trading solutions out there.
FXTM Features
Regulation: FSCA, CySec, FCA
Leverage: 1:500
Minimum spreads: 0.5 pips
Minimum deposit: $50
Trading platforms on offer: MT4, MT5 proprietary trading platform
FXCM is a UK broker which features some interesting trading conditions such as a 1:400 maximum leverage and a great range of state-of-the-art trading platforms such as NinjaTrader, Trading Station, ZuluTrade and, of course, the well-known MetaTrader 4.
AvaTrade is a leading CFD and forex broker. It was founded in 2006 and is regulated by several reputable financial authorities such as Japan, Ireland (and the EU by extension), Australia, etc.
AvaTrade prides itself upon its low CFD and forex fees. With AvaTrade you can count on free deposits and withdrawals, but on the flip side, you will also be met with somewhat high inactivity fees.
AvaTrade Features
Regulation: Highly regulated
Leverage: 1:400
Minimum spreads: floating spreads (minimum standard spreads 0.9 pips)
Minimum deposit: $100
Trading platforms on offer: MT4
Customer Support: 24/5
Benefits: Trading position calculator, no deposit of withdrawal fees, deposit with e-wallet, demo account.
Exness
Forex, CFDs, Commodities, Indices, Stocks, Crypto. You name it, Exness has got it.
Established in 2008, Exness has since steadily been growing and now boasts over 200,000 active customers and a whopping $600 billion monthly traded volume.
Regulated in 7 jurisdictions and keeping traders’ money in segregated accounts, Exness is constantly increasing the level of safety. A prime example of their dedication to their clients is their negative balance protection.
Exness Features
Regulation: CBCS, CySEC, FCA, FSA, FSCA
Leverage: 1:500
Minimum spreads: 0.3 pips
Minimum deposit: $10
Trading platforms on offer: MT4, MT5, Proprietary Trading Platform
Customer Support: 24/7, live chat, email, phone support
Benefits: Trade calculator, free VPS hosting, demo trading, educational content, no inactivity fee, no deposit or withdrawal fees
FP Markets
FP Markets is where traders can find a great asset selection at their disposal paired with an incredibly competitive cost structure and a 1:500 leverage.
Moreover, FP Markets boasts its proprietary social trading platform, CrowdTrading where clients from over 80 countries can trade safely.
Added to that, their numbers are impressive, having reached over $1 billion daily trading volume.
In what concerns regulation, FP Markets can be considered trustworthy as they are regulated in top-tier jurisdictions.
FP Markets Features
Regulation: CySEC, ASIC
Leverage: 1:500
Minimum spreads: 1.0 pips
Minimum deposit: $100
Trading platforms on offer: Proprietary trading platform. MT4, MT5.
Whether it’s Forex, crypto, indices, shares, or commodities, Eightcap, a leading Australian financial services company and globally trusted broker, offers their clients a great trading experience.
Founded in 2009 in Melbourne, Australia, Eightcap features impeccable customer support in 10 different languages (English, Chinese, Vietnamese, Thai, German, French, Portuguese, Spanish, French, and Bulgarian).
They are regulated by top-tier authorities such as the FCA (Financial Conduct Authority), CySEC (the Cyprus Securities and Exchange Commission), and ASIC (the Australian Securities and Investment Commission).
Benefits: Customized promotions, refer a friend program
Wrapping Up
Fx trading can be demanding, and it is certainly a high-risk endeavor, but the process is made easy when you partner up with one of the top forex brokers in Asia.
Brokerage services are aplenty and hopefully, this article has pointed out their respective strengths and shortcomings so you can choose whichever matches your own trading style.
Finding the best Forex broker in the Asia-Pacific region is still not a straightforward process for many traders out there. In fact, however great your trading strategy might be, you can still be hampered by picking a sub-optimal trading partner.
Moreover, it may be the case that you’ll find an unfriendly regulatory landscape or unregulated brokers offering you unmatched leverage and unbelievable bonuses. This further attests to the need for traders to find the top brokers in Asia.
You may be met with brokers who are operating without regulation in Asia but have a solid reputation nonetheless because of how they are regulated offshore by the FCA (Great Britain), ASIC (Australia), and so forth.
As such, we went through all Forex Brokers in Asia-Pacific, weighed in all variables, and brought you the definitive list of the best brokers in the Asia-Pacific region.
What Is the Best Trading Platform in Asia-Pacific?
Whether it’s for CFD trading or to deal with any other financial instruments, remember that the best Asia-Pacific forex brokers will vary from trader to trader as each of us has our own unique ways of playing the game.
So, if anyone claims to have found the top Asia-Pacific brokers, remember that what they’re saying might just be what is right for them.
Who Are the Most Trusted Forex Brokers in Asia-Pacific?
Regulation is key here. The list we’ve featured is comprised only of brokers who are regulated in tier-1 jurisdictions such as the Financial Conduct Authority or the Cyprus Securities and Exchange Commission.
Which Countries Are Considered to be Asia-Pacific?
Asia-Pacific countries are:
Afghanistan
Australia
Bangladesh
Bhutan
Burma
Brunei
Cambodia
China (including special administrative regions of Hong Kong and Macau)
Cook Islands
Federated States of Micronesia
Fiji
India
Indonesia
Japan
Kiribati
Laos
Malaysia
Maldives
Marshall Islands
Mongolia
Nepal
New Caledonia
New Zealand
Niue
North Korea
Pakistan
Palau
Papua New Guinea
Philippines
Singapore
Solomon Islands
South Korea
Sri Lanka
Taiwan
Thailand
Timor-Leste
Tonga
Tuvalu
Vanuatu
Vietnam
ATFX
ATFX is a leading online forex and CFD broker that has extensive
experience in operating in the Asia Pacific region. The broker offers a range
of trading services to clients from more than 150 countries, including forex,
commodities, indices, and cryptocurrencies.
ATFX offers a range of account types to suit different
trading styles and experience levels. From the entry-level Standard account to
the advanced Edge account, clients can choose an account that best suits their
needs.
Additionally, ATFX offers a wide range of exceptional educational
tools and a demo account that allows clients to practice their trading
strategies before trading with real money, meaning it ranks as one of the best places to start one's trading journey.
As for regulation, a top concern at ATFX, traders
will be met by a robust regulatory framework which ensures that their funds are
protected and that the broker adheres to strict standards of conduct.
ATFX Features:
Regulation: FCA, CySEC, FSC,
FSA
Leverage: 1:30 for professional clients, 1:400 for retail clients
Minimum spreads: 0.0 pips on ATFX
Edge account, 0.6 pips on the Standard Account
Minimum deposit: $100
Trading platforms on offer:
MT4, MT5, ATFX Trader
Customer Support: 24/5. Live
chat, phone, email, multiple languages are available.
XM Group
XM prides itself upon their safe and transparent trading experience. In what concerns XM’s safety and reliability, they are regulated in top-tier jurisdictions and reliable authorities such as the FCA, the International Financial Services Commission, and so forth.
Moreover, XM features the Islamic trading account option, thus diversifying their demographic and bringing inclusivity to trading. XM was even awarded the best Islamic Account award in 2020.
To further empower their clients, XM traders are freed from rollover chargers on their overnight positions and swap fees.
Their customer support is available in multiple languages as XM supports base currencies from across all of Asia.
XM Features
Regulation: ASIC, CySEC, IFSC
Leverage: 1:888
Minimum spreads: 0.6 pips
Minimum deposit: $5
Trading platforms on offer: Web Trader. MT4, MT5
Customer Support: 24/7, live chat, email, phone support
Benefits: Demo Trading, premium trading tools, research and education center
FXTM
Also known as ForexTime, FXTM is a Cyprus based, award-winning broker whose unique value proposition their incredibly tight spreads, commission-free trading, and lastly, having no requotes.
Trading with FXTM is as transparent as it gets and unlocking their competitive features is simple as it only takes a small deposit to get the ball rolling.
FXTM also prides itself upon being at the forefront of trading, establishing itself as the leading solution for both frontier and emerging markets.
Copy trading is also possible at FXTM by means of their proprietary trading platform (FXTM Invest) which is why many traders gravitate towards their services.
In what concerns FXTM’s regulatory framework, the leading broker ensures that their clients trade safely while also having access to the most competitive trading solutions out there.
FXTM Features
Regulation: FSCA, CySec, FCA
Leverage: 1:500
Minimum spreads: 0.5 pips
Minimum deposit: $50
Trading platforms on offer: MT4, MT5 proprietary trading platform
FXCM is a UK broker which features some interesting trading conditions such as a 1:400 maximum leverage and a great range of state-of-the-art trading platforms such as NinjaTrader, Trading Station, ZuluTrade and, of course, the well-known MetaTrader 4.
AvaTrade is a leading CFD and forex broker. It was founded in 2006 and is regulated by several reputable financial authorities such as Japan, Ireland (and the EU by extension), Australia, etc.
AvaTrade prides itself upon its low CFD and forex fees. With AvaTrade you can count on free deposits and withdrawals, but on the flip side, you will also be met with somewhat high inactivity fees.
AvaTrade Features
Regulation: Highly regulated
Leverage: 1:400
Minimum spreads: floating spreads (minimum standard spreads 0.9 pips)
Minimum deposit: $100
Trading platforms on offer: MT4
Customer Support: 24/5
Benefits: Trading position calculator, no deposit of withdrawal fees, deposit with e-wallet, demo account.
Exness
Forex, CFDs, Commodities, Indices, Stocks, Crypto. You name it, Exness has got it.
Established in 2008, Exness has since steadily been growing and now boasts over 200,000 active customers and a whopping $600 billion monthly traded volume.
Regulated in 7 jurisdictions and keeping traders’ money in segregated accounts, Exness is constantly increasing the level of safety. A prime example of their dedication to their clients is their negative balance protection.
Exness Features
Regulation: CBCS, CySEC, FCA, FSA, FSCA
Leverage: 1:500
Minimum spreads: 0.3 pips
Minimum deposit: $10
Trading platforms on offer: MT4, MT5, Proprietary Trading Platform
Customer Support: 24/7, live chat, email, phone support
Benefits: Trade calculator, free VPS hosting, demo trading, educational content, no inactivity fee, no deposit or withdrawal fees
FP Markets
FP Markets is where traders can find a great asset selection at their disposal paired with an incredibly competitive cost structure and a 1:500 leverage.
Moreover, FP Markets boasts its proprietary social trading platform, CrowdTrading where clients from over 80 countries can trade safely.
Added to that, their numbers are impressive, having reached over $1 billion daily trading volume.
In what concerns regulation, FP Markets can be considered trustworthy as they are regulated in top-tier jurisdictions.
FP Markets Features
Regulation: CySEC, ASIC
Leverage: 1:500
Minimum spreads: 1.0 pips
Minimum deposit: $100
Trading platforms on offer: Proprietary trading platform. MT4, MT5.
Whether it’s Forex, crypto, indices, shares, or commodities, Eightcap, a leading Australian financial services company and globally trusted broker, offers their clients a great trading experience.
Founded in 2009 in Melbourne, Australia, Eightcap features impeccable customer support in 10 different languages (English, Chinese, Vietnamese, Thai, German, French, Portuguese, Spanish, French, and Bulgarian).
They are regulated by top-tier authorities such as the FCA (Financial Conduct Authority), CySEC (the Cyprus Securities and Exchange Commission), and ASIC (the Australian Securities and Investment Commission).
Benefits: Customized promotions, refer a friend program
Wrapping Up
Fx trading can be demanding, and it is certainly a high-risk endeavor, but the process is made easy when you partner up with one of the top forex brokers in Asia.
Brokerage services are aplenty and hopefully, this article has pointed out their respective strengths and shortcomings so you can choose whichever matches your own trading style.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
