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Brokers

Exclusive: AvaTrade Continues Global Expansion, Opens Poland Office

  • The new office has been established in Warsaw, Poland.
Monday, 08/06/2020 | 05:16 GMT by Celeste Skinner
FinTech

Revolut Reaches One Million Polish Customers

  • The firm had 40k customers in 2018, when country manager Poland, Karol Sadaj, joined
Friday, 05/06/2020 | 15:53 GMT by Finance Magnates Staff
News

BitBay Facing Outage as Crypto Trade Surges

  • The exchange’s volume peaked on March 13 as $75 million in crypto changed hands.
Thursday, 26/03/2020 | 12:05 GMT by Arnab Shome
Brokers

XTB Onboards Record Client Numbers in Q3 of 2019

  • Overall, the Polish broker reported a solid performance in the third quarter.
Monday, 28/10/2019 | 09:22 GMT by Celeste Skinner
News

BitBay Changes Payment Provider Amid Backlash from Banks

  • The exchange will migrate its operations under Estonian law from November 1.
Friday, 25/10/2019 | 06:53 GMT by Arnab Shome
News

President of Former Bitfinex, QuadrigaCX Payment Processor Arrested

  • Ivan Manuel Molina Lee was arrested by Polish authorities in connection with accusations of money laundering.
Friday, 25/10/2019 | 06:38 GMT by Rachel McIntosh
Brokers

TMS Brokers to Take Over Noble Securities’ FX Unit

  • Noble is selling its FX operations to focus on its stock market services.
Wednesday, 23/10/2019 | 13:45 GMT by Celeste Skinner
Regulation

IDM Applies Experienced Trader Category Verification Standards

  • The Chamber of Brokerage Houses wants all trading providers in Poland to comply with the standards.
Wednesday, 02/10/2019 | 08:52 GMT by Celeste Skinner
Exchanges

Poland Authority Charges Crypto Exchange BitMarket Co-Founder

  • The investigation into the exchange follows on from it closing down suddenly in July.
Thursday, 12/09/2019 | 13:36 GMT by Celeste Skinner
Brokers

Breaking: Poland Defies ESMA Enables 100:1 Leverage

  • Retail investors will be able to trade forex, major indices, and gold with higher leverage
Thursday, 01/08/2019 | 16:30 GMT by Victor Golovtchenko
Regulation

ESMA Shoots Down Poland’s 100:1 Leverage Proposal

  • ESMA’s opinion also pours cold water on CySEC’s proposal for tiered leverage of up to 50:1
Wednesday, 31/07/2019 | 12:32 GMT by Victor Golovtchenko
Regulation

Poland Awaits ESMA Approval on Product Intervention

  • The Eastern European country has been mulling over introducing an experienced trader category with 50:1 leverage
Friday, 26/07/2019 | 14:31 GMT by Victor Golovtchenko
Technology

Polish Bank Alior Partners With TradAir

  • The bank's FX brokerage arm said the technology provider can help it expand its existing business
Wednesday, 24/07/2019 | 15:04 GMT by David Kimberley
Brokers

BWM Exchange to Shut Down in One Week

  • The broker, which focused on the Polish market, is a Leverate white label
Friday, 12/07/2019 | 12:31 GMT by David Kimberley
Exchanges

Hackers Behind BitMarket Shutdown

  • A director at the firm said cyber criminals stole 600 bitcoins from the firm in 2017
Thursday, 11/07/2019 | 13:45 GMT by David Kimberley
News

Polish Crypto Exchange Bitmarket Shuts Down

  • The exchange said a "loss of liquidity" was behind the decision but other signs point to a hack
Tuesday, 09/07/2019 | 09:58 GMT by David Kimberley
Analysis

Poland is EU’s Success Story, But What About its FX Market?

  • Over the past few years, trading volumes have been declining, which was only aided by ESMA’s measures.
Thursday, 27/06/2019 | 11:13 GMT by Celeste Skinner
Regulation

Polish Regulator Joins Camp of Binary Options’ Permanent Ban

  • The move comes as the KNF exercises expanded powers to crack down on products it sees damaging to retail traders.
Tuesday, 25/06/2019 | 16:28 GMT by Aziz Abdel-Qader
Regulation

Exclusive: Polish Retail Traders Profitability Spikes Higher in Q1

  • Meanwhile, European regulators are progressing in their work on making ESMA regulations permanent.
Friday, 07/06/2019 | 13:18 GMT by Sylwester Majewski
Brokers

Exclusive: Poland Mulls ‘Experienced Trader’ Category for Retail Clients

  • The Polish financial regulator is among to bring the best of both worlds into its regulatory framework
Tuesday, 23/04/2019 | 09:08 GMT by Victor Golovtchenko
Interviews

Ban Who? Coinquista Founder Still Relies On Google & Facebook

  • Ireneusz Pukin speaks on the state of the crypto industry in Poland and Coinquista's place in it.
Monday, 08/04/2019 | 09:51 GMT by Rachel McIntosh
Regulation

Polish Regulator: Retail Traders Lost $151 Million in 2018

  • The PFOC also noted that just over a fifth of Polish traders were profitable last year
Wednesday, 03/04/2019 | 15:03 GMT by David Kimberley
Regulation

Polish Police Arrest 11 in Connection with Forex Scam

  • Police said the scam operation was being run in conjunction with a group working in Cyprus
Monday, 01/04/2019 | 08:17 GMT by David Kimberley
Executive Moves

GAIN Capital Strengthens IT Teams with Two Appointments

  • Boris Levine has been appointed as Head of IT Development and Rasmus Hansen as Head of Infrastructure Technology.
Wednesday, 23/01/2019 | 13:34 GMT by Celeste Skinner
Brokers

XTB Expands Product Offering by Adding 76 New ETFs

  • Among the new products are commodity ETFs including silver and palladium.
Tuesday, 11/12/2018 | 11:04 GMT by Celeste Skinner
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