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Brokers

Blackwell Global Acquires SFC Asset Management License

  • The company continues to expand its available services to retail and institutional clients.
Tuesday, 23/01/2018 | 12:08 GMT by Finance Magnates Staff
Regulation

Exclusive: Tradologic Group Acquires an EU-Regulated Subsidiary for Its Clients

  • The new subsidiary is regulated by the Bulgarian Financial Supervision Commission.
Tuesday, 09/01/2018 | 08:32 GMT by Victor Golovtchenko
Brokers

Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License

  • The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
Thursday, 21/12/2017 | 18:36 GMT by Victor Golovtchenko
Regulation

Plus500 Complements its Regulatory Portfolio with a Singapore License

  • The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.
Monday, 11/12/2017 | 08:59 GMT by Victor Golovtchenko
News

Bitcoin Swap Exchange LedgerX Granted CFTC SEF Registration

  • SEFs are platforms that operate under the CFTC’s regulatory oversight for the trading of swaps.
Friday, 07/07/2017 | 07:18 GMT by Avi Mizrahi
Brokers

CySEC Lifts XTrade’s Suspension, Reinstates License

  • XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT by Jeff Patterson
Regulation

Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation

  • The forex and binary options broker is in hot water with the British regulator for offering financial services with no license.
Wednesday, 21/06/2017 | 16:17 GMT by Finance Magnates Staff
Regulation

Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel

  • XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT by Victor Golovtchenko
Regulation

FSC Warns Against VTB Trade over Forged License

  • The regulator from Mauritius states that the broker is falsely claiming registration.
Monday, 29/05/2017 | 11:08 GMT by Finance Magnates Staff
Exchanges

GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License

  • Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Wednesday, 03/05/2017 | 09:45 GMT by Avi Mizrahi
Regulation

Russian Promsvyazbank Acquires Forex Broker License

  • The company becomes the third commercial bank to acquire a retail forex broker license in Russia
Friday, 07/04/2017 | 12:28 GMT by Victor Golovtchenko
Brokers

Exclusive: HYCM Secures CySEC License, Augmenting European Footprint

  • HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
Monday, 27/03/2017 | 12:46 GMT by Jeff Patterson
Brokers

Breaking: Colmex Israel Acquires Protrade as Market Consolidation Continues

  • Colmex moves on to acquire its third local forex broker which was in the midst of its own licensing process.
Sunday, 26/03/2017 | 09:12 GMT by Dan Magen
P2P Lending

Blender Procures Electronic Money Institution License in EU

  • Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
Tuesday, 14/03/2017 | 16:01 GMT by Jeff Patterson
Thought Leaders

The Bahamas: A New Regulatory Option for a Forex Broker License

  • Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
Tuesday, 28/02/2017 | 11:21 GMT by Peg Reed
Brokers

Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US Market

  • FXCM is being forced to withdraw from CFTC regulation after its latest settlement, also facing a permanent NFA ban.
Monday, 06/02/2017 | 21:18 GMT by Jeff Patterson
Technology

OTCX Expands Capabilities After Receiving ASIC Market Exemption Licence

  • OTCX is looking to expand its OTC trade capture coverage by offering trading on cleared and non-cleared products.
Wednesday, 21/12/2016 | 11:29 GMT by Finance Magnates Staff
Regulation

CySEC Further Extends CIF Licence Suspension of Best Choice FBC

  • CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
Tuesday, 20/12/2016 | 11:36 GMT by Finance Magnates Staff
Regulation

BCSC Fines Panamanian Investment Dealer $350,000 for Unregistered Trading

  • The BCSC has banned and fined Verdmont Capital for unlawfully trading securities on behalf of its clients.
Monday, 07/11/2016 | 08:57 GMT by Finance Magnates Staff
Regulation

Israeli Regulators Grant Sixth Retail Trading License to Colmex

  • Two more Israeli firms (PROTRADE and Trade Capital Markets Ltd) are still kept waiting in regulatory limbo.
Monday, 07/11/2016 | 07:38 GMT by Avi Mizrahi
Regulation

SFC Bans UOB Hong Kong Rep For Causing Client's $50m Trading Loss

  • Lawrence Lai has been prohibited from re-entering the industry after breaching the SFC’s code of conduct.
Wednesday, 02/11/2016 | 10:59 GMT by Finance Magnates Staff
Regulation

IFSC Warns Against Second Binary Options Firm in a Week

  • The Belize regulator has warned the public not to trade with BinaryOptionInvestors after finding its licence was forged.
Thursday, 20/10/2016 | 07:50 GMT by Finance Magnates Staff
Regulation

Belize: IFSC Cancels Banc De Binary Trading Licence

  • The Belize regulator has removed the licence of the binary options brokerage for non-compliance issues.
Tuesday, 18/10/2016 | 12:02 GMT by Finance Magnates Staff
Regulation

Breaking: Israeli Regulators Grant First Five Retail Trading Licenses

  • ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.
Thursday, 29/09/2016 | 09:16 GMT by Avi Mizrahi
Brokers

Breaking: eToro Gives Up on Regulation in its Motherland - Israel

  • The Israeli Security Authority has succeeded in driving away another firm from the local retail trading market.
Thursday, 15/09/2016 | 10:18 GMT by Avi Mizrahi
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