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Offshore
Democratizing Investing: A Revolution in the Making?
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Crypto for the Unbanked: Can Digital Currencies Solve Financial
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Wealthtech and the Democratization of Investing
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AIToolGuru.com Simplifies Access to Cutting-Edge AI Tools
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
Crypto for the Unbanked: Can Digital Currencies Solve Financial
Education Center
Wealthtech and the Democratization of Investing
Education Center
AIToolGuru.com Simplifies Access to Cutting-Edge AI Tools
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Retail FX
SVG Gives FX Brokers until March 10 to Show License as Fraud Claims Jump
The markets supervisor warned that violation of the new policy will be met with sanctions.
Experts who spoke to Finance Magnates say the deadline is too soon.
Tuesday, 10/01/2023 | 13:14 GMT
by
Solomon Oladipupo
Analysis
Retail FX
Analysis
Can New Offshore Brokers Adapt as MetaQuotes Tightens Its White Label Policy?
MT4/5 is the top choice trading platform among CFD brokers, even white labels.
But, MetaQuotes' new white label requirements are troubling new offshore brokers.
Friday, 09/09/2022 | 15:16 GMT
by
Solomon Oladipupo
Brokers
Fxview Expands Operations with a Subsidiary in Saint Vincent and Grenadines
The company was recently acquired by Finvasia Group.
Monday, 21/06/2021 | 08:53 GMT
by
Bilal Jafar
Analysis
Are Regulatory Changes on the Horizon for Saint Vincent & the Grenadines?
Rumours have been swirling that the offshore jurisdiction will soon implement FX regulation.
Wednesday, 08/07/2020 | 08:34 GMT
by
Celeste Skinner
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Analysis
The Future of Offshore: ESMA Threat, Regions to Watch, According to Experts
Finance Magnates met with three industry experts to discuss the future of offshore jurisdictions.
Wednesday, 01/07/2020 | 08:44 GMT
by
Celeste Skinner
Retail FX
The Future of Offshore Jurisdictions: Join Us for a Free, Live Webinar
Jim Manczak, Tal Itzhak Ron, Graeme Watkins, will speak on the future of offshore jurisdictions on the 30th of June.
Friday, 26/06/2020 | 10:53 GMT
by
Celeste Skinner
Analysis
Will The Bahamas Remain an Attractive Jurisdiction Post Leverage Caps?
What will be the after-effects of the new regulations?
Wednesday, 03/06/2020 | 09:39 GMT
by
Celeste Skinner
Regulation
Breaking: SC of The Bahamas to Implement Massive Regulatory Changes
The regulator will ban binary options, implement leverage restrictions and more.
Friday, 29/05/2020 | 07:30 GMT
by
Celeste Skinner
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Exchanges
24 Exchange Commits to FX Global Code
The firm was founded by Dmitri Galinov and went live in December 2019
Friday, 03/04/2020 | 14:08 GMT
by
Finance Magnates Staff
Brokers
Exclusive: FX Broker Valutrades Opens New Entity in Seychelles
The FX broker has recently launched the new entity, which has a similar offering to its FCA operations.
Monday, 27/01/2020 | 14:03 GMT
by
Celeste Skinner
Analysis
2019: A Year of Migration for Brokers and Traders - Where did They Go?
With tightening regulation, traders and brokers moved across the globe, here’s where they went.
Monday, 30/12/2019 | 11:53 GMT
by
Celeste Skinner
Brokers
134 Brokers Have Registered in Vanuatu Since 2018
Cheap set-up costs and lax regulations make the Pacific islands an appealing option for some firms
Monday, 26/08/2019 | 12:46 GMT
by
David Kimberley
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Regulation
Brokers Breaking Rules With Offshore Activity
Showing clients that they can go offshore for higher leverage is against ESMA regulation
Thursday, 22/08/2019 | 15:09 GMT
by
David Kimberley
Analysis
ESMA One Year In: Offshore, Equities and B2B
A year after ESMA put game-changing regulations in place, we look at how the retail trading industry has changed
Thursday, 08/08/2019 | 14:31 GMT
by
David Kimberley
Brokers
iFX Expo 2019: The Industry Remains Upbeat Despite Recent Challenges
Over 4,000 fintech industry aficionados flocked to Cyprus to mark a new attendance record for the event
Monday, 27/05/2019 | 14:36 GMT
by
Victor Golovtchenko
Regulation
"Brokers Killed FX Five Years Ago"
Ron Finberg of Cappitech made the statement during the Shoring up Operations: Trends in Regulation panel at the iFX expo.
Thursday, 23/05/2019 | 15:00 GMT
by
Celeste Skinner
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Regulation
Everything You Need to Know on Vanuatu Regulations & Alternatives
Wednesday, 17/04/2019 | 13:43 GMT
by
Victor Golovtchenko
Brokers
A New Offshore Destination for the FX Exodus: Labuan, Malaysia
The Malaysian territory is welcoming retail FX brokers with 1:100 leverage
Tuesday, 26/03/2019 | 12:54 GMT
by
Victor Golovtchenko
Regulation
Exclusive: All the Details on Vanuatu’s New Regulatory Framework
Aside from changes to directorship requirements, the Pacific island’s regulator has an insurance requirement
Friday, 08/03/2019 | 10:27 GMT
by
Victor Golovtchenko
Analysis
More Brokers are Heading Offshore, Here's Where They're Going
Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
Thursday, 07/03/2019 | 12:33 GMT
by
David Kimberley
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Executive Moves
Peter Karsten Appointed CEO of Offshore Brokerage IX Securities
The new brokerage company is registered in the Bahamas and doesn’t handle card payments
Friday, 18/01/2019 | 17:39 GMT
by
Victor Golovtchenko
Regulation
ESMA Blues, ASIC Boom and Brexit No Big Deal: This Year in Regulations
From PSP problems in China to leverage caps in Europe, it's been a challenging year for brokers across the globe.
Thursday, 06/12/2018 | 09:30 GMT
by
David Kimberley
Analysis
Crypto Enters Wall Street, Aussie Firm Goes Bust: Best of the Week
Catch up on last week's top stories.
Sunday, 02/12/2018 | 14:07 GMT
by
Simon Golstein
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