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Poland
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Regulation
Poland’s UKNF Reminds Crypto Market Is Not Regulated, Mentions Binance
2021-07-07T22:01:03.000+02:00
The authority says that Binance Markets Limited's core business is offering services on a market that is not regulated.
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Retail FX
Conotoxia Adds Skrill as a Payment Method
2021-06-22T20:07:28.000+02:00
Customers can now fund their Forex accounts held at Conotoxia platform via Skrill.
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Felipe Erazo
News
Poland Gets Custody of Gang Leader Linked with Crypto Capital Fiasco
2021-05-24T12:42:51.000+02:00
He was arrested in the Netherlands last October and was extradited to Poland last week.
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Brokers
XTB Posts 121.3% QoQ Gain in Profits, Client Figures Hit Record
2021-04-23T19:39:17.000+02:00
The broker added 67,231 new traders in the quarter as active clients hit 103,425.
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Brokers
OANDA Completes Acquisition of Polish Company TMS Brokers
2021-03-30T10:35:37.000+02:00
The Polish Financial Supervision Authority approved the deal earlier this month.
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Bilal Jafar
Brokers
LMAX Migrating Its Polish Clients to Local Broker Conotoxia
2021-02-19T12:19:00.000+02:00
The broker did not provide any timeline for the migration.
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Brokers
Polish FX Exchange Conotoxia Plans IPO after 2020 Revenue Surge
2021-02-18T14:42:07.000+02:00
Turnover from its forex division surged six times last year.
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Arnab Shome
Retail FX
Poland’s UOKiK to Probe XTB and Others for Trading Outage
2021-02-15T13:04:13.000+02:00
The department is checking if the traders have suffered losses due to these outages.
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Brokers
XTB Shares Gain 12% with Positive Regulatory Review on Dividend
2020-12-28T15:28:41.000+02:00
The brokerage posted a solid rise in revenue and profits in the last several quarters.
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Brokers
Why Brokers Are Choosing Poland? A Country with 100:1 Leverage on the Industry Radar
2020-12-07T13:58:30.000+02:00
Recently more and more brokers have been opening their offices in Poland
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Sylwester Majewski
Regulation
Polish KNF Seeks Traders’ Feedback on 100:1 Leverage
2020-12-01T15:31:08.000+02:00
The local regulator defied the ESMA restriction last year to offer higher leverages.
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Brokers
OANDA Acquires Polish Brokerage TMS
2020-09-01T15:04:14.000+02:00
The company did not reveal any financial details of the deal.
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Brokers
Plus500 Signs Two Year Sponsorship with Poland’s Legia Warsaw
2020-08-10T09:17:03.000+02:00
As part of the sponsorship, the broker’s logo will appear on the front of the players’ jerseys.
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Celeste Skinner
Regulation
Poland’s KNF Impersonated in Cryptocurrency Scam
2020-08-06T17:15:06.000+02:00
According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.
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Aziz Abdel-Qader
Brokers
Exclusive: ATFX Opens Office in Poland as Part of EU Expansion
2020-08-03T07:55:26.000+02:00
The new office will focus on IT development and SEO marketing.
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Celeste Skinner
Brokers
Despite Solid Performance in H1 2020, XTB Share Price is Plummeting
2020-07-30T10:18:57.000+02:00
As of the time of publishing, XTB’s share price has dropped by 35 percent since Tuesday.
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Celeste Skinner
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Regulation
Poland’s KNF Considers Regulating Crypto, Invites Market Feedback
2020-07-24T10:15:51.000+02:00
The regulator has provided details on how cryptos could be classified under Polish law.
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Brokers
Exclusive: AvaTrade Continues Global Expansion, Opens Poland Office
2020-06-08T07:16:40.000+02:00
The new office has been established in Warsaw, Poland.
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FinTech
Revolut Reaches One Million Polish Customers
2020-06-05T17:53:45.000+02:00
The firm had 40k customers in 2018, when country manager Poland, Karol Sadaj, joined
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News
BitBay Facing Outage as Crypto Trade Surges
2020-03-26T14:05:33.000+02:00
The exchange’s volume peaked on March 13 as $75 million in crypto changed hands.
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Brokers
XTB Onboards Record Client Numbers in Q3 of 2019
2019-10-28T11:22:42.000+02:00
Overall, the Polish broker reported a solid performance in the third quarter.
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Celeste Skinner
News
BitBay Changes Payment Provider Amid Backlash from Banks
2019-10-25T08:53:08.000+02:00
The exchange will migrate its operations under Estonian law from November 1.
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Arnab Shome
News
President of Former Bitfinex, QuadrigaCX Payment Processor Arrested
2019-10-25T08:38:29.000+02:00
Ivan Manuel Molina Lee was arrested by Polish authorities in connection with accusations of money laundering.
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Rachel McIntosh
Brokers
TMS Brokers to Take Over Noble Securities’ FX Unit
2019-10-23T15:45:03.000+02:00
Noble is selling its FX operations to focus on its stock market services.
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Celeste Skinner
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Regulation
IDM Applies Experienced Trader Category Verification Standards
2019-10-02T10:52:29.000+02:00
The Chamber of Brokerage Houses wants all trading providers in Poland to comply with the standards.
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Celeste Skinner
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