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South africa
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South Africa
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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
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
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
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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
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
Brokers
Exclusive: Exness Receives FSCA License to Operate in South Africa
The broker has a strong network of professional traders and partners in the region.
Tuesday, 26/01/2021 | 12:53 GMT
by
Bilal Jafar
News
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run
The company has defrauded around 28,000 investors with $644 million.
Friday, 01/01/2021 | 08:46 GMT
by
Arnab Shome
Thought Leaders
LegacyFX Expands to South Africa and Appoints New Managing Director
The opening of its newest offices in the area will enable the company to localize its services to the African region.
Friday, 20/11/2020 | 08:51 GMT
by
Finance Magnates Staff
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Brokers
Social Trading Platform NAGA Plans Entering Australia, South Africa
The broker has already applied for respective licenses under local entities.
Tuesday, 25/08/2020 | 09:03 GMT
by
Arnab Shome
News
South African Regulator Asks MTI Clients to Urgently Withdraw Funds
The platform was also flagged by the US and Canadian watchdogs.
Wednesday, 19/08/2020 | 18:20 GMT
by
Arnab Shome
News
100x Ventures Leads $3.4M Funding Round of South African Crypto Exchange
The funds will be used for new products including derivates and also in expansion.
Tuesday, 21/07/2020 | 12:20 GMT
by
Arnab Shome
Brokers
South Africa Regulator Temporarily Suspends License of JP Markets
JP Markets has been operating in the country since 2016 under the approval from the Financial Services Board.
Friday, 19/06/2020 | 15:51 GMT
by
Aziz Abdel-Qader
News
VaultAge Investors to File Lawsuit Against CEO for $17M Fraud
The bank accounts of the scheme owner are going empty as he cuts all communications.
Wednesday, 10/06/2020 | 11:51 GMT
by
Arnab Shome
News
Absa Bank Invests in South African Startup Stock Exchange A2X
The exchange is providing listing services at a reduced cost.
Wednesday, 13/05/2020 | 11:27 GMT
by
Arnab Shome
Regulation
South Africa Seeks Strict Crypto Regulations
The country is concerned about the dilution of the central bank’s role with the rise in crypto.
Friday, 17/04/2020 | 08:20 GMT
by
Arnab Shome
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Thought Leaders
Can ODPs Bring Transparency to South Africa’s FX & Derivatives Industry?
The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors
Thursday, 26/03/2020 | 08:00 GMT
by
Finance Magnates Staff
Regulation
South Africa to Bring New Crypto Laws to Reduce Slack in Currency Control
Banks already started to act in panic and ended business with multiple crypto entities.
Monday, 02/12/2019 | 09:54 GMT
by
Arnab Shome
Technology
Trading Technologies Extends Connectivity to Johannesburg Bourse
TT now allows users to trade all equity and currency derivatives listed on South Africa’s main exchange.
Tuesday, 08/10/2019 | 16:42 GMT
by
Aziz Abdel-Qader
Regulation
South Africa Regulators Need More Proofs in Rand Rigging Case
The competition tribunal also refused request to dismiss the cases against banks because of lack of evidence
Wednesday, 12/06/2019 | 15:28 GMT
by
Aziz Abdel-Qader
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