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Prime Brokerage

CFH Performs Well into 2017 Post-Playtech Acquisition

Playtech outlined in a trading statement that its B2B financial trading division business continues growing.

Wednesday, 17/05/2017 | 06:43 GMT by Victor Golovtchenko

Regulation

CySEC Fines Safecap (Markets.com) €168,000 for Regulatory Violations

Safecap Investments was the target of a €168,000 fine from CySEC, the largest such penalty applied by the financial regulator this year.

Thursday, 02/07/2015 | 13:44 GMT by Ron Finberg

Analysis

SafeCharge Granted VISA Europe Principal Membership Status

The VISA membership status is expected to reduce the Company's direct acquiring cost structure, accelerate the merchant acquisition process and improve its competitive position for winning new business.

Tuesday, 26/08/2014 | 08:01 GMT by Avi Mizrahi

Brokers

Tedi Sagi Controlled Crossrider Getting Floated on the AIM, Markets.com IPO in Sight?

Is Markets.com the next Tedi Sagi controlled firm set to go public? Nope, upstart Crossrider reportedly set to float first in $57M valuation. But signs still point to eventual Markets.com/Safecap IPO.

Tuesday, 19/08/2014 | 11:31 GMT by Ron Finberg

Analysis

SafeCharge IPO Launches Today on LSE AIM, $125 Million Raised

Stocks of the global payments solutions provider specializing in Forex brokers and online gambling sites are now traded on the London exchange with a valuation of about US$400 million at the placing price.

Wednesday, 02/04/2014 | 07:02 GMT by Avi Mizrahi

Analysis

SafeCharge Plans an IPO at London Stock Exchange, AIM to Raise $100 Million

The Cyprus-regulated global payments solutions provider specializing in Forex companies is planning to become a public company and issues stocks at a price giving the firm a valuation of $370 million.

Monday, 10/03/2014 | 10:40 GMT by Avi Mizrahi

Executive Moves

Safecap Investments Receives CySEC Approval to Appoint Sharon Hadad as COO

Cypriot regulatory authority CySec approved Safecap's request to appoint Sharon Hadad as an executive director, resulting in yesterday's appointment to COO.

Tuesday, 28/01/2014 | 15:43 GMT by Andrew Saks McLeod

Brokers

Trade.com Enters a Partnership with Romanian Dorinvest SA

In a letter to clients, Cypriot regulated Safecap Investments, has announced to its Trade.com clients that it was entering a partnership with Dorinvest SA, a Romanian licensed broker, transferring their business.

Monday, 23/12/2013 | 07:46 GMT by Ron Finberg

Brokers

Changes on the Horizon at Safecap (Markets.com)

Earlier in the month, it was revealed that Safecap appointed a new CEO for its Cypriot operations. But that may not be the only change as the firm will be reportedly launching two new regulatory divisions.

Thursday, 28/11/2013 | 11:54 GMT by Ron Finberg

Executive Moves

Ex-Forex CFO and Compliance Consultant Joins Leverate as GM, Replacing Previous Departure

A new addition to the company's management following the recent departure of predecessor Eyal Wagner to Safecap, Christoforos Theodosiou joins the Cyprus office to take-on key managerial responsibilities at LFS

Wednesday, 27/11/2013 | 13:05 GMT by Steven Hatzakis

Brokers

Responding to Cyprus Funding Fears, Markets.com Publicly Discloses Capital Allocation

Monday, 08/04/2013 | 04:00 GMT by Ron Finberg

Brokers

Markets.com Launches TopOption Binary Brand

Tuesday, 18/12/2012 | 11:51 GMT by Ron Finberg

Analysis

South African FX Immigration Continues, Markets.com Gains FSB License

Thursday, 20/09/2012 | 10:27 GMT by Ron Finberg

Brokers

ForexYard acquired by SafeCap (Markets.com, GFC Markets)

Tuesday, 08/03/2011 | 20:09 GMT by Michael Greenberg

Brokers

TradeFX and Safecap Investments acquire Finexo

Monday, 22/02/2010 | 07:39 GMT by Michael Greenberg

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