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Democratizing Investing: A Revolution in the Making?
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Retail FX
Admirals Gets South Africa’s Broker License, Plans First Hub in Africa
Admirals SA (PTY) Ltd now part of the fintech group.
The brokerage firm has opened an office in Cape Town.
Monday, 20/06/2022 | 14:33 GMT
by
Solomon Oladipupo
Brokers
Estonia Regulator Fines Admiral Markets €20,000 for Reporting Errors
The broker operator changed its reporting service provider after the order.
It also invested to make its reporting infrastructure better.
Wednesday, 23/02/2022 | 06:52 GMT
by
Arnab Shome
Brokers
Plus500 Gains a New Regulatory License in Estonia
It will allow the broker to operate as an investment firm.
Sigrid Aljas is the CEO of the Estonian entity.
Monday, 14/02/2022 | 07:41 GMT
by
Arnab Shome
News
Finvault Exchange Opens Waiting List to International Customers
The digital exchange is licensed and regulated by the Estonian FIU.
According to the company, people can register ahead of the soft launch in February.
Monday, 24/01/2022 | 09:05 GMT
by
Bilal Jafar
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Regulation
Estonian Financial Watchdog Calls to Revoke Crypto Businesses Licenses
Maeker was appointed to the role at the FIU in May and it is known for its tough stance against money laundering.
Wednesday, 13/10/2021 | 17:02 GMT
by
Felipe Erazo
Brokers
Estonian Regulator Slapped €32,000 Fine on Admiral Markets AS
The regulator found a lack of clarity on the broker's changing terms.
Tuesday, 09/02/2021 | 11:23 GMT
by
Arnab Shome
News
Security Token Issuance Firm Ignium Partners With Estonian Fundraising Platform
Ignium and Fundwise have partnered to provide a security token-based fundraising solution.
Friday, 30/10/2020 | 11:00 GMT
by
Rachel McIntosh
Brokers
Admiral Markets Achieves Historical Results in H1 2020
The first half of 2020 was the most successful year in the broker’s 19-year history.
Friday, 31/07/2020 | 10:40 GMT
by
Celeste Skinner
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Executive Moves
Admiral Markets AS Appoints Victor Gherbovet to Management Board
Gherbovet’s appointment will become effective from the 27th of July 2020.
Friday, 17/07/2020 | 02:12 GMT
by
Celeste Skinner
Regulation
How Will the New Estonian Framework Impact Its Crypto Exchange Market?
Will Estonia continue to be one of the world's friendliest crypto countries?
Saturday, 25/04/2020 | 20:51 GMT
by
Ella Rosenberg
News
BitBay Operator Gains Estonia License, Planns to Launch IEO Platform
The migration of operations to the new operator will be done on November 1.
Friday, 18/10/2019 | 08:03 GMT
by
Arnab Shome
Technology
TraducationFX Launches Proprietary Algorithm for FX Brokers
The algorithm is the company’s latest generation of trading signals.
Wednesday, 18/09/2019 | 08:11 GMT
by
Celeste Skinner
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News
WEG Bank Secures Crypto Trading License from Estonian Regulator
More than 30 percent of the bank is owned by crypto companies.
Monday, 26/08/2019 | 18:13 GMT
by
Arnab Shome
News
Scammers Gonna Scam: Paxful CEO Speaks on Nigerian Controversy
Paxful was recently accused of unfairly blocking the accounts of Nigerian users. Ray Youssef tells Paxful's side of the story.
Monday, 22/04/2019 | 09:07 GMT
by
Rachel McIntosh
Regulation
Estonian Regulator: Banks Still Serving Unacceptable Clients
Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime
Wednesday, 10/04/2019 | 16:08 GMT
by
David Kimberley
Brokers
Admiral Markets Invests €150,000 in Fintech Firm Bankish
Admiral invested in the fintech to support its expansion plans.
Friday, 22/03/2019 | 12:55 GMT
by
Celeste Skinner
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News
Fintech Company Aave Receives Cryptocurrency Licenses in Estonia
Aave has gained two crypto licenses, allowing the company to provide wallet and exchange services
Thursday, 24/01/2019 | 11:55 GMT
by
Finance Magnates Staff
Regulation
BaFin Orders Euro Wealth OÜ to Cease Trading Immediately
Earlier this week the regulator ordered the immediate cessation of cross-border proprietary trading.
Friday, 11/01/2019 | 13:43 GMT
by
Celeste Skinner
Regulation
Don’t Deal with Estonian Broker 4XFX, ASIC Warns
4XFX is unlicensed in Australia to provide financial services and it could be involved in a scam.
Thursday, 10/01/2019 | 07:56 GMT
by
Celeste Skinner
News
ECB Policy Maker Calls Crypto a ‘Load of Nonsense’
Estonia remains one of the most crypto friendly nations despite its central bank governor’s criticisms.
Tuesday, 08/01/2019 | 09:33 GMT
by
Arnab Shome
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News
Estonia to Beef Up Cryptocurrency Laws
The Baltic state is adapting its law to EU anti-money-laundering legislation.
Monday, 03/12/2018 | 15:53 GMT
by
Simon Golstein
Exchanges
B2BX Exchange Gets Licence Approval from Estonian Regulator
The B2BX is among the first cryptocurrency exchanges to be completely regulated in Europe.
Monday, 12/11/2018 | 10:50 GMT
by
Celeste Skinner
News
New CEO of IronX is Group COO of IronFX
Dimitris Hatzis says that he will combine "leadership with execution and business development skills."
Wednesday, 07/11/2018 | 11:21 GMT
by
Simon Golstein
Thought Leaders
CrowdWiz Granted Estonian Crypto Licenses, Facilitating New Expansion
The move helps position CrowdWiz within Europe and allows the project to continue to grow and meet its goals.
Monday, 29/10/2018 | 12:39 GMT
by
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News
Cryptocurrency Exchange IronX Raises $22.3 Million in Private Sale
IronFX and EmurgoHK Group are the firms behind the new entity. Expected launch date: December 2018.
Sunday, 28/10/2018 | 15:15 GMT
by
Simon Golstein
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