ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Retail
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Meet the Finance Magnates team at iFX EXPO Dubai 2026
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Meet the Finance Magnates team at iFX EXPO Dubai 2026
Thought Leadership
ADVERTISEMENT
retail
Search for a tag
Retail FX
FSMA Warns on Scammers Impersonating to Exploit Investment Fraud Victims
2025-02-03T12:54:49.072+02:00
Fraudsters claim they can help recover lost funds, asking for upfront payments.
The regulator clarifies it doesn't recover lost investments or demand payment for taxes.
M
o
n
d
a
y
,
0
3
/
0
2
/
2
0
2
5
|
1
0
:
5
4
G
M
T
by
Tareq Sikder
Retail FX
easyMarkets Q4 2024: Crypto Trading Volumes Triple as Bitcoin and Nasdaq100 Lead
2025-01-30T17:33:35.979+02:00
Gold and the Nasdaq100 provided stability amid economic uncertainty and strong tech performance.
Recently, easyMarkets renewed partnership with Real Madrid and secured FSCA license in South Africa.
T
h
u
r
s
d
a
y
,
3
0
/
0
1
/
2
0
2
5
|
1
5
:
3
3
G
M
T
by
Tareq Sikder
Retail FX
Robinhood Users Gain Access to CME Group’s Equity, Crypto, and Commodity Futures
2025-01-29T17:18:31.880+02:00
The offering includes futures tied to S&P 500, Nasdaq-100, Russell 2000, Dow Jones, Bitcoin, and ether.
Robinhood app users in the US are gaining access to CME Group futures products.
W
e
d
n
e
s
d
a
y
,
2
9
/
0
1
/
2
0
2
5
|
1
5
:
1
8
G
M
T
by
Tareq Sikder
Retail FX
CySEC Proposes Initiatives to Attract Start-ups and Bonds to Cyprus Stock Exchange
2025-01-29T13:29:14.328+02:00
A roundtable discussed proposals for tax reductions, and infrastructure improvements.
Marketing campaigns and cooperation were suggested to attract global investors to the CSE.
W
e
d
n
e
s
d
a
y
,
2
9
/
0
1
/
2
0
2
5
|
1
1
:
2
9
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Retail FX
MetaQuotes Adds The Kingdom Bank to MT 5 Payments for Fund Transfers and Deposits
2025-01-28T19:04:18.111+02:00
Integration standardizes onboarding, transaction processes, and increases conversion rates for brokers.
The bank offers services in over 80 countries, supporting 30 currencies and various payment methods.
T
u
e
s
d
a
y
,
2
8
/
0
1
/
2
0
2
5
|
1
7
:
0
4
G
M
T
by
Tareq Sikder
Retail FX
Interactive Brokers Automates with Pirum’s CoacsConnect, Handling $4 Billion Daily
2025-01-28T16:56:01.583+02:00
CoacsConnect reduces email traffic, improves response times, and mitigates risks.
The broker considers acquiring Saxo Bank and opening a new office in Dubai for expansion.
T
u
e
s
d
a
y
,
2
8
/
0
1
/
2
0
2
5
|
1
4
:
5
6
G
M
T
by
Tareq Sikder
Executives
New ActivTrades Hire Brings over Eight Years of Experience from Pepperstone
2025-01-28T13:49:53.263+02:00
Laurent McClintock joins ActivTrades as Head of Business Development & Partnerships (UK).
He also brings experience as a Junior Proprietary Trader at Amplify Trading.
T
u
e
s
d
a
y
,
2
8
/
0
1
/
2
0
2
5
|
1
1
:
4
9
G
M
T
by
Tareq Sikder
Retail FX
Dukascopy Expands JForex Offerings with 32 ETFs Across AI, Crypto
2025-01-24T11:25:58.821+02:00
The firm has added ETFs with leverage up to 1:10 for Dukascopy Bank and 1:5 for Dukascopy Europe.
Only long positions are allowed, with trading available on platforms like JForex.
F
r
i
d
a
y
,
2
4
/
0
1
/
2
0
2
5
|
0
9
:
2
5
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Retail FX
FXON Becomes Latest Member of Financial Commission for Dispute Resolution
2025-01-21T17:07:39.299+02:00
The Financial Commission mediates disputes between brokerages and their customers.
The organization grants FXON clients compensation up to €20K per complaint.
T
u
e
s
d
a
y
,
2
1
/
0
1
/
2
0
2
5
|
1
5
:
0
7
G
M
T
by
Tareq Sikder
Executives
TIOmarkets Appoints Global Head of Partners with Experience at IC Markets and HotForex
2025-01-20T15:01:29.318+02:00
Previously, Andreas Skianis worked in business development at IronFX and M4Markets.
Meanwhile, the firm has appointed Nick Jay as Chief Operating Officer and FX Consultant.
M
o
n
d
a
y
,
2
0
/
0
1
/
2
0
2
5
|
1
3
:
0
1
G
M
T
by
Tareq Sikder
Brokers
SEC Fines Vanguard $106 Million Over “Investor TRFs Tax Consequences”
2025-01-17T19:51:22.414+02:00
The SEC found 2020–2021 prospectuses “misleading” for not disclosing capital gains from switches to Institutional TRFs.
The settlement resolves investigations by New York, Connecticut, New Jersey, and a $40 million class action.
F
r
i
d
a
y
,
1
7
/
0
1
/
2
0
2
5
|
1
7
:
5
1
G
M
T
by
Tareq Sikder
Retail FX
FSMA Reports €15.9 Million in H2 Fraud Losses and 297 Warnings in 2024
2025-01-16T13:04:39.967+02:00
In 2024, the regulator received 2,621 reports of unauthorized activities, a 20% rise from 2023.
Recovery room fraud cases rose 57% in 2024, with fraudsters impersonating financial authorities.
T
h
u
r
s
d
a
y
,
1
6
/
0
1
/
2
0
2
5
|
1
1
:
0
4
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Retail FX
DXcharts Integrates Devexa AI Assistant for Brokerage Support and Integration
2025-01-15T14:02:16.693+02:00
Devexa provides real-time support for developers, addressing customization and integration queries.
The integration improves onboarding and continued support for DXcharts users.
W
e
d
n
e
s
d
a
y
,
1
5
/
0
1
/
2
0
2
5
|
1
2
:
0
2
G
M
T
by
Tareq Sikder
Retail FX
IUX Adopts Integral’s Fixed Subscription Model for Cost-Effective Growth
2025-01-14T12:38:46.146+02:00
The integration helps manage large trade volumes and ensures uninterrupted service.
Earlier, OTP Group partnered with Integral to enhance FX pricing and operations.
T
u
e
s
d
a
y
,
1
4
/
0
1
/
2
0
2
5
|
1
0
:
3
8
G
M
T
by
Tareq Sikder
Retail FX
Capital.com Hits $1.7 Trillion Trading Volume in 2024, Led by Middle East and Europe
2025-01-13T11:16:54.804+02:00
Alongside its trading volume surge, the firm saw a 20% rise in trade execution.
Recently, the firm partnered with Amazon in Dubai, reaching 500K customers.
M
o
n
d
a
y
,
1
3
/
0
1
/
2
0
2
5
|
0
9
:
1
6
G
M
T
by
Tareq Sikder
Executives
Former Saxo Analyst Bernardas Baciulis Departs ADSS After Leading New Initiatives
2025-01-09T19:25:50.071+02:00
Baciulis has over four years of experience as a Business Analyst at Saxo Capital Markets UK
He worked at Deutsche Bank for almost five years, focusing on regulatory reporting and automation.
T
h
u
r
s
d
a
y
,
0
9
/
0
1
/
2
0
2
5
|
1
7
:
2
5
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Retail FX
B2BROKER Expands cTrader White Label Offering with Tailored Prop Trading Challenges
2025-01-09T14:17:31.828+02:00
The new cTrader platform lets traders take challenges with virtual funds and earn funded accounts.
The solution offers a turnkey setup with liquidity, data feeds, crypto processing, and payment integration.
T
h
u
r
s
d
a
y
,
0
9
/
0
1
/
2
0
2
5
|
1
2
:
1
7
G
M
T
by
Tareq Sikder
Retail FX
Tradu Launches “Tax-Efficient” Spread Betting with Tracker for UK Investors
2025-01-09T11:34:40.790+02:00
Offered spread betting lets users speculate on market movements without owning assets, priced in "£ per point".
Traders benefit from tax-free profits, interest on idle funds, and the Spread Tracker highlighting competitive offers.
T
h
u
r
s
d
a
y
,
0
9
/
0
1
/
2
0
2
5
|
0
9
:
3
4
G
M
T
by
Tareq Sikder
Retail FX
Financial Commission Grants Membership to GTCFX Offering Client Protection
2025-01-08T14:00:37.210+02:00
The organization offers compensation of up to €20K for complaints against GTCFX.
The brokerage serves 985K clients in 100 countries, offering products like precious metals, spot forex, and indices.
W
e
d
n
e
s
d
a
y
,
0
8
/
0
1
/
2
0
2
5
|
1
2
:
0
0
G
M
T
by
Tareq Sikder
Retail FX
FxPro Partners with tell.money to Introduce CoP for BnkPro Clients
2025-01-08T11:35:53.853+02:00
CoP technology reduces fraud risks and misdirected payments using tell.money's expertise.
BnkPro, formerly Hermex International, became an EMI in 2019, was acquired by FairFX, and rebranded in 2021.
W
e
d
n
e
s
d
a
y
,
0
8
/
0
1
/
2
0
2
5
|
0
9
:
3
5
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Executives
Former Head of Front Office at Saxo Bank, Launches Prop Firm 'R u The 1'
2025-01-06T11:32:41.434+02:00
Eli Shirazi has held leadership roles at MEXEM Europe, ActTrader Technologies, and Magnum FX.
He also worked as a business consultant, specializing in EU financial services law and fintech executive roles.
M
o
n
d
a
y
,
0
6
/
0
1
/
2
0
2
5
|
0
9
:
3
2
G
M
T
by
Tareq Sikder
Retail FX
XTB Announces Jan Byrski Stepping Down as Supervisory Board Chairman
2025-01-02T17:30:08.483+02:00
Byrski resigns, effective January 15, 2025, citing personal reasons.
He is a member of working groups at the Ministry of Digital Affairs and the Polish Financial Supervision Authority.
T
h
u
r
s
d
a
y
,
0
2
/
0
1
/
2
0
2
5
|
1
5
:
3
0
G
M
T
by
Tareq Sikder
Retail FX
Interactive Brokers Settles with FINRA over “4.2 Million Free-Riding Cases”
2024-12-30T19:02:23.928+02:00
The broker agreed to pay a $2.25 million fine for failing to detect free-riding transactions.
The settlement includes a censure and resolves the matter without admitting or denying FINRA's findings.
M
o
n
d
a
y
,
3
0
/
1
2
/
2
0
2
4
|
1
7
:
0
2
G
M
T
by
Tareq Sikder
Executives
Kama Capital Promotes Former Monex Europe Compliance Officer as Head of Compliance
2024-12-30T12:53:12.353+02:00
Mohammed Omayer spent over four years as Head of Compliance and MLRO at GMI in London.
M
o
n
d
a
y
,
3
0
/
1
2
/
2
0
2
4
|
1
0
:
5
3
G
M
T
by
Tareq Sikder
ADVERTISEMENT
Interviews
“Interactive Education Is Key to Retaining Traders”: Reink Media's Steven Hatzakis
2024-12-24T13:35:12.543+02:00
Hatzakis, Global Director of Online Broker Research at Reink Media Group, spoke with Finance Magnates at FMLS:24.
Watch the full interview in the video inside the article.
T
u
e
s
d
a
y
,
2
4
/
1
2
/
2
0
2
4
|
1
1
:
3
5
G
M
T
by
Tareq Sikder
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}