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CryptoCurrency

Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do

  • Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
  • Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
Monday, 15/01/2024 | 11:32 GMT by Damian Chmiel
CryptoCurrency

Poland to Regulate Crypto in 2024, KNF Empowered to Impose Fines

  • Poland's regulator to supervise cryptocurrencies, aligning with EU regulations.
  • The new bill will introduce stringent measures and oversight for crypto companies.
Monday, 15/01/2024 | 09:39 GMT by Damian Chmiel
Retail FX

Hundreds of Polish FX and Crypto Traders Lose Millions in "Fool Me Twice" Fraud Scheme

  • Polish authorities uncovered a fraudulent recovery scam duping FX and crypto investors.
  • Several hundred people might have lost over PLN 9 million.
Thursday, 23/11/2023 | 09:44 GMT by Damian Chmiel
Retail FX

Pandemic, Profits, and Potential: Analysis of the Polish and CEE Retail Trading Boom

  • CEE is home to 300 million people, 40% of Europe's population.
  • More and more people are choosing to trade, not just with CFDs.
Monday, 05/06/2023 | 09:57 GMT by Damian Chmiel
FinTech

Currency One Challenges Cinkciarz.pl's Court Victory with Planned Appeal

  • Two major Polish online currency exchanges have been engaged in a legal battle for ten years.
  • The latest decision supported Cinkciarz.pl, but Currency One disagrees and will appeal.
Wednesday, 31/05/2023 | 09:40 GMT by Damian Chmiel
FinTech

Fintech Firm Cinkciarz.pl Wins Decade-Long Trademark Dispute

  • Cinkciarz.pl is set to receive PLN 2 million in compensation but will be seeking more.
  • The lawsuit involved the use of the company's name as an SEO phrase by competitors.
Tuesday, 30/05/2023 | 08:48 GMT by Damian Chmiel
Retail FX

XTB and Association of Individual Investors to Promote Retail Traders Rights

  • The dynamic rise in retail traders motivated XTB to protect their rights better.
  • Poland's largest association of individual investors will help achieve this goal.
Saturday, 27/05/2023 | 15:50 GMT by Damian Chmiel
Retail FX

As Polish CFDs Market Explodes, So Do Client Losses

  • Almost 72,000 Poles traded FX/CFDs in 2022. Overall polish brokers had 143,000 active clients.
  • The Polish retail FX/CFD market achieved record turnover and number of retail traders compared to the previous year.
Tuesday, 04/04/2023 | 14:36 GMT by Damian Chmiel
Retail FX

OANDA Moves European Operations Base to Poland

  • OANDA acquired Poland's TMS Brokers in 2021.
  • It now closed operations in Malta.
Friday, 17/03/2023 | 06:06 GMT by Arnab Shome
Retail FX

XTB Seeks to Commit 50% of Profit to Dividends, 25% to Shares Buyback

  • XTB's net profit skyrocketed 214% to $171.6 million in 2022.
  • The intended actions are dependent on Polish financial markets regulator's approval.
Wednesday, 08/03/2023 | 18:24 GMT by Solomon Oladipupo
Retail FX

Polish Court Upholds XTB's $2.2m Fine over Differential Slippage from 2018

  • The fine was initially imposed five years ago.
  • XTB appealed the decision in court but to no avail.
Wednesday, 01/03/2023 | 11:56 GMT by Damian Chmiel
Retail FX

OANDA to Exit Malta in March, to Run European Business from Poland

  • OANDA says the move is to help "consolidate its operations" in Europe.
  • The broker recently unveiled a new visual identity.
Monday, 06/02/2023 | 17:41 GMT by Solomon Oladipupo
Executives

Conotoxia Hires Ireneusz Pukin as Polish Branch Director

  • Pukin has been involved in the Polish FX/CFD industry for many years.
  • In the past, he ran his own FX educational website and crypto exchange.
Wednesday, 11/01/2023 | 11:19 GMT by Damian Chmiel
Institutional FX

Losers Topple Gainers as Retail Trading Dominates Polish FX Markets in 2021

  • 72% of active traders in Poland’s FX market incurred losses in 2021.
  • Polish and foreign traders lost zł1.1 billion last year.
Wednesday, 29/06/2022 | 19:14 GMT by Solomon Oladipupo
Institutional FX

Poland's GPW Acquires 65% Stake in Armenia's Only Stock Exchange

  • GPW and CBoA signed a share purchase agreement on Tuesday.
  • CBoA described the move as 'a turning point'.
Tuesday, 28/06/2022 | 22:16 GMT by Solomon Oladipupo
FinTech

First Derivative Announces New Office in Poland

  • The company recently launched an office in Toronto, Canada.
  • First Derivative opened the new office amid 'significant demand'.
Monday, 20/06/2022 | 19:46 GMT by Felipe Erazo
CryptoCurrency

Former CEO and Founder of BitBay Is Reportedly Missing

  • His family has not heard from him since Thursday when he left for a business meeting.
  • Shareholders of the crypto exchange may be linked to the criminal world, reports say.
Tuesday, 15/03/2022 | 01:06 GMT by Felipe Erazo
Brokers

Polish Broker XTB to Distribute $40M as Dividend from 2021 Profits

  • It will be distributing PLN1.5 per share as dividends.
  • The remaining profits will be kept in reserve capital.
Thursday, 10/03/2022 | 13:48 GMT by Arnab Shome
Analysis

Is Poland Still the European Tiger in the Forex World?

  • 80,000 Poles were actively trading Forex in 2020.
  • During the first year of the pandemic, they recorded an FX profit of 227 million zlotys.
Tuesday, 25/01/2022 | 14:05 GMT by Damian Chmiel
Retail FX

KNF Warns Polish Consumers Engaging in High-Risk Investment Platforms

  • KNF is worried that local consumers could lose their money on high-risk platforms.
Friday, 03/12/2021 | 14:25 GMT by Finance Magnates Staff
Regulation

Polish Regulator Adds Dublin-Based AvaTrade to Warning List

  • The broker operates in Poland with its Irish license.
Wednesday, 10/11/2021 | 07:07 GMT by Arnab Shome
Brokers

Exclusive: Conotoxia Eyes to Open More Branches in Europe

  • The company recently opened a local branch in Poland.
Thursday, 21/10/2021 | 11:36 GMT by Arnab Shome
Brokers

Conotoxia Opens Branch in Poland as Part of Its European Expansion

  • Clients now have access to all Conotoxia transactional features available in Polish and with local support.
Monday, 18/10/2021 | 20:02 GMT by Felipe Erazo
Brokers

XTB Turns Losses in Q2 as Market Volatility Wears Off

  • The first half results still stood strong with excellent Q1 numbers.
Thursday, 29/07/2021 | 06:33 GMT by Arnab Shome
Brokers

77.7% FX Traders on Polish Brokers Ended 2020 in Losses

  • The average loss of each trader in 2020 remained at PLN 11,370.
Thursday, 15/07/2021 | 13:07 GMT by Arnab Shome
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