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South Africa
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Retail FX
CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case
Steynberg and MTI defrauded investors of more than $1.7 billion.
The investors were non-eligible contract participants (ECPs).
Thursday, 30/06/2022 | 19:29 GMT
by
Solomon Oladipupo
Retail FX
Admirals Gets South Africa’s Broker License, Plans First Hub in Africa
Admirals SA (PTY) Ltd now part of the fintech group.
The brokerage firm has opened an office in Cape Town.
Monday, 20/06/2022 | 14:33 GMT
by
Solomon Oladipupo
Brokers
eToro Starts Onboarding South African Clients
The broker is registering them under its FCA-regulated entity.
It recently received a crypto license in France.
Wednesday, 15/06/2022 | 09:05 GMT
by
Arnab Shome
Analysis
Is South Africa’s FSCA Doing Enough to Stop Illegal Trading?
South Africa is Africa’s largest player in the online forex scene.
Experts say the FCSA is moving at a slow pace.
Monday, 06/06/2022 | 17:05 GMT
by
Solomon Oladipupo
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CryptoCurrency
South African Firm Introduces XUS Stablecoin
Xago supports USD and USDC payments.
Firm targeting low-cost international payments for Africans.
Wednesday, 18/05/2022 | 13:29 GMT
by
Solomon Oladipupo
Thought Leaders
7 Best Forex Brokers in South Africa
See which brokers provide local traders with access to a regulated environment.
Tuesday, 17/05/2022 | 12:32 GMT
by
FM
Retail FX
XTB to Start Forex Trading in South Africa in Second Half of the Year
XTB is focusing on developing its forex business in the Middle East.
The forex and CFD broker is also keen on offering its products in Africa.
Thursday, 03/02/2022 | 07:35 GMT
by
Nicholas Otieno
Brokers
South African Apex Court Favors JP Markets, Overturns Liquidation Order
Now, the broker might claim damages from the regulator.
Thursday, 21/10/2021 | 10:16 GMT
by
Arnab Shome
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Retail FX
Massive Protests from MBA Forex Firm Victims Arise in Nigerian City
Angered people are threatening to dump corpses of victims who have died from frustration over the alleged fraud.
Thursday, 14/10/2021 | 21:50 GMT
by
Felipe Erazo
News
Binance Stops Offering Derivatives, Leveraged Tokens in South Africa
The exchange has pulled derivatives products from many global markets.
Friday, 08/10/2021 | 10:14 GMT
by
Arnab Shome
Brokers
Global Kapital Enters South Africa Acquiring Financial Firm Maru
The group closed several key acquisitions this year.
Monday, 04/10/2021 | 09:19 GMT
by
Arnab Shome
Retail FX
South African Forex Scammers Get Sentenced Twenty Years after Crime
The brothers are responsible for scamming over $437,170 from investors between 2002 and 2003.
Friday, 10/09/2021 | 18:42 GMT
by
Felipe Erazo
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Brokers
Halal Fintech Wahed Gains South African FSCA License
The company is expanding its services to international pockets of Muslim communities.
Friday, 20/08/2021 | 10:19 GMT
by
Arnab Shome
Analysis
Africa – The Land of Future Opportunities?
Although not fully regulated, Africa is growing in size on the map of FX/CFD brokers.
Wednesday, 18/08/2021 | 09:19 GMT
by
Sylwester Majewski
Brokers
XTB Gains Regulatory License in South Africa
The broker recently received another license from Dubai’s DFSA.
Wednesday, 11/08/2021 | 11:45 GMT
by
Arnab Shome
News
US Authorities Join Mirror Trading Crypto Scam Investigation
Mirror Trading International (MTI) was one of the biggest crypto firms in South Africa.
Wednesday, 04/08/2021 | 06:27 GMT
by
Bilal Jafar
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Brokers
Eurotrader Gains South African License to Boost Global Expansion
The broker rebranded to appeal to the new generation of traders.
Wednesday, 28/07/2021 | 13:42 GMT
by
Arnab Shome
Brokers
ETX Capital Gains License from South African Regulator FSCA
The UK-based broker is aiming to expand its business beyond the European borders.
Tuesday, 13/07/2021 | 10:32 GMT
by
Arnab Shome
News
South Africa Is Looking at $3.6B Bitcoin Fraud as Africrypt Founders Flee
This is easily one of the largest crypto frauds in the world.
Thursday, 24/06/2021 | 08:11 GMT
by
Arnab Shome
News
South African Banks Block Crypto Purchases on Overseas Exchanges
Banks are now blocking credit and debit card transactions for such purchases.
Wednesday, 23/06/2021 | 12:12 GMT
by
Arnab Shome
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Brokers
ThinkMarkets Starts Offering South African Shares and ETFs
Traders will have access to over 700 JSE-listed shares and ETFs.
Tuesday, 13/04/2021 | 13:06 GMT
by
Arnab Shome
News
South African Crypto Exchange iCE3 Enters Liquidation
The exchange found discrepancies in its Bitcoin and Litecoin balances.
Wednesday, 07/04/2021 | 15:21 GMT
by
Arnab Shome
Thought Leaders
No Pain, No Gain: A New Dawn for the South African CFD Industry
Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.
Wednesday, 03/03/2021 | 17:00 GMT
by
Finance Magnates Staff
News
South African FSCA Warns against Growing Crypto Scams
The country recently witnessed a Bitcoin scam running away with $644 million.
Thursday, 04/02/2021 | 13:24 GMT
by
Arnab Shome
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Regulation
South African Regulator Moves for Crypto Regulation
The regulator wants control over Bitcoin, Ethereum, XRP and all other digital currencies.
Wednesday, 27/01/2021 | 07:21 GMT
by
Arnab Shome
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