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Brokers

Bank of Russia Wipes Out Local Retail FX Industry

  • The Russian regulator corners the market into the hands of local banks, strips industry pioneers of permits.
Thursday, 27/12/2018 | 13:12 GMT by Victor Golovtchenko
Brokers

Plus500 Marks a Record 2018, Guides Market Higher

  • The brokerage appears to have capitalized well on the excessive stock markets volatility in December
Thursday, 27/12/2018 | 07:50 GMT by Victor Golovtchenko
Brokers

Markets Uncertainty Fueling a Good Month for Brokers

Wednesday, 26/12/2018 | 17:48 GMT by Victor Golovtchenko
Thought Leaders

Haruko Integrates Stacks to Deliver Institutional Asset Management on Bitcoin L2

  • The move facilitates institutions to gain exposure to Bitcoin assets and DeFi products
Friday, 07/06/2024 | 07:53 GMT by FM
Regulation

Olymp Trade Stops Accepting New Clients from Russia

  • The company is refocusing its efforts on Asia, Africa and Latin America.
Wednesday, 26/12/2018 | 15:23 GMT by Victor Golovtchenko
Brokers

UTrade Saga Continues: Owner Indicted for Several Charges

  • Aviv Talmor is accused of fraud, money laundering, and other charges, almost two years after returning to Israel.
Wednesday, 26/12/2018 | 14:03 GMT by Finance Magnates Staff
Regulation

Hong Kong Court Orders Boiler Room Operators to Compensate Victims

  • $600,000 held by the scammers in various bank accounts have been seized.
Monday, 24/12/2018 | 11:36 GMT by Arnab Shome
Analysis

Saxo Inks Major Deal as Brokers Feel ESMA's Squeeze: Best of the Week

  • It was an exciting last week before Christmas as Saxo Bank bought Binckbank, Citi lost $120 million and ActiTrades left Dubai.
Sunday, 23/12/2018 | 07:29 GMT by David Kimberley
Regulation

CFTC Fines Iowa Trader $2.1 Million over Commodity Fraud

  • One client gave him ‎‎$100,000 as he claimed 10% per day returns provided that they would ‎split the profits 50/50 every week.
Friday, 21/12/2018 | 22:19 GMT by Aziz Abdel-Qader
Regulation

CFTC Wins $1.6 Million in Penalties Against Global FX Club

  • The company's owner was previously fined $400,000 and sentenced to 21 months of prison.
Friday, 21/12/2018 | 18:00 GMT by Aziz Abdel-Qader
Thought Leaders

Top Institutions Point to Blockchain Interoperability as Critical to Asset Tokenization

  • A group of leading financial institutions and Web3 innovators have contributed to a paper.
Thursday, 06/06/2024 | 14:10 GMT by FM
Brokers

Breaking: Fixi PLC Shuts Down, Client Money Frozen by FCA

  • The company shared on its website that it ceased operations after consulting with the UK regulator.
Friday, 21/12/2018 | 15:23 GMT by Victor Golovtchenko
Regulation

Beware of ZonggangCaifu! New Zealand’s FMA Warns

  • The forex trading provider is not registered, licensed or regulated in New Zealand.
Friday, 21/12/2018 | 06:45 GMT by Celeste Skinner
Brokers

Nukkleus Losses Inflate Slightly in 2018, Looks Beyond IronFX

  • Nukkleus has been looking for new investment opportunities since it canceled merger plans with IronFX.
Thursday, 20/12/2018 | 23:02 GMT by Aziz Abdel-Qader
Products

EuropeFX Adds Four CFDs on Cannabis Stocks

  • Over the past couple of months, marijuana stocks have represented a lucrative opportunity for investors.
Thursday, 20/12/2018 | 17:52 GMT by Aziz Abdel-Qader
Regulation

Bank of Russia Restarts Licensing FX Brokers

  • Twenty months since the last time the regulator gave out a license, Alfa Forex gets approved.
Thursday, 20/12/2018 | 16:05 GMT by Victor Golovtchenko
Brokers

ESMA Regulations End Game: One Size Fits All

  • If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
Thursday, 20/12/2018 | 15:09 GMT by Victor Golovtchenko
Thought Leaders

CentFx Claims Top Industry Award at BrokersView Expo

  • Leading broker CentFx has been honoured with the “Best Online Trading Services” award.
Thursday, 06/06/2024 | 12:45 GMT by FM
Regulation

Stay Away From Trade Capital, Ireland's Central Bank Warns

  • The central bank has urged residents of Ireland to not trade with this company.
Thursday, 20/12/2018 | 13:20 GMT by Celeste Skinner
Regulation

Breaking: BaFin CFD Restrictions to Become Permanent in 2019

  • The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
Thursday, 20/12/2018 | 10:51 GMT by David Kimberley
Brokers

Financial Commission Certifies RoboForex Execution Services

  • The service allows traders to use its analysis tool to check whether their trades were fairly priced or not.
Wednesday, 19/12/2018 | 20:24 GMT by Aziz Abdel-Qader
Regulation

ESMA Extends Curbs on Selling CFDs to Retail Investors

  • The restrictions have heaped pressure on the industry, and already hurt the profitability of large UK online brokers.
Wednesday, 19/12/2018 | 18:09 GMT by Aziz Abdel-Qader
Brokers

The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day

  • Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
Wednesday, 19/12/2018 | 17:17 GMT by David Kimberley
Brokers

What Saxo Bank’s BinckBank Acquisition Means for the Industry

  • The rapid refocusing on part of big heavyweights in the industry shows a new direction for EU-regulated brokers.
Wednesday, 19/12/2018 | 16:09 GMT by Victor Golovtchenko
Thought Leaders

HashKey Global's trading volume surpasses Coinbase International

  • HashKey Global experienced a significant 173% increase in daily trading volume.
Thursday, 06/06/2024 | 12:34 GMT by FM
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