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South africa
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South Africa
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Brokers
Halal Fintech Wahed Gains South African FSCA License
2021-08-20T12:19:37.000+02:00
The company is expanding its services to international pockets of Muslim communities.
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Analysis
Africa – The Land of Future Opportunities?
2021-08-18T11:19:06.000+02:00
Although not fully regulated, Africa is growing in size on the map of FX/CFD brokers.
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Brokers
XTB Gains Regulatory License in South Africa
2021-08-11T13:45:55.000+02:00
The broker recently received another license from Dubai’s DFSA.
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News
US Authorities Join Mirror Trading Crypto Scam Investigation
2021-08-04T08:27:36.000+02:00
Mirror Trading International (MTI) was one of the biggest crypto firms in South Africa.
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Brokers
Eurotrader Gains South African License to Boost Global Expansion
2021-07-28T15:42:54.000+02:00
The broker rebranded to appeal to the new generation of traders.
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Brokers
ETX Capital Gains License from South African Regulator FSCA
2021-07-13T12:32:19.000+02:00
The UK-based broker is aiming to expand its business beyond the European borders.
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News
South Africa Is Looking at $3.6B Bitcoin Fraud as Africrypt Founders Flee
2021-06-24T10:11:15.000+02:00
This is easily one of the largest crypto frauds in the world.
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News
South African Banks Block Crypto Purchases on Overseas Exchanges
2021-06-23T14:12:00.000+02:00
Banks are now blocking credit and debit card transactions for such purchases.
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Brokers
ThinkMarkets Starts Offering South African Shares and ETFs
2021-04-13T15:06:47.000+02:00
Traders will have access to over 700 JSE-listed shares and ETFs.
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South African Crypto Exchange iCE3 Enters Liquidation
2021-04-07T17:21:06.000+02:00
The exchange found discrepancies in its Bitcoin and Litecoin balances.
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Thought Leaders
No Pain, No Gain: A New Dawn for the South African CFD Industry
2021-03-03T19:00:34.000+02:00
Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.
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News
South African FSCA Warns against Growing Crypto Scams
2021-02-04T15:24:38.000+02:00
The country recently witnessed a Bitcoin scam running away with $644 million.
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Regulation
South African Regulator Moves for Crypto Regulation
2021-01-27T09:21:50.000+02:00
The regulator wants control over Bitcoin, Ethereum, XRP and all other digital currencies.
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Brokers
Exclusive: Exness Receives FSCA License to Operate in South Africa
2021-01-26T14:53:11.000+02:00
The broker has a strong network of professional traders and partners in the region.
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News
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run
2021-01-01T10:46:33.000+02:00
The company has defrauded around 28,000 investors with $644 million.
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Thought Leaders
LegacyFX Expands to South Africa and Appoints New Managing Director
2020-11-20T10:51:34.000+02:00
The opening of its newest offices in the area will enable the company to localize its services to the African region.
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Brokers
Social Trading Platform NAGA Plans Entering Australia, South Africa
2020-08-25T11:03:58.000+02:00
The broker has already applied for respective licenses under local entities.
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South African Regulator Asks MTI Clients to Urgently Withdraw Funds
2020-08-19T20:20:07.000+02:00
The platform was also flagged by the US and Canadian watchdogs.
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News
100x Ventures Leads $3.4M Funding Round of South African Crypto Exchange
2020-07-21T14:20:41.000+02:00
The funds will be used for new products including derivates and also in expansion.
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Brokers
South Africa Regulator Temporarily Suspends License of JP Markets
2020-06-19T17:51:39.000+02:00
JP Markets has been operating in the country since 2016 under the approval from the Financial Services Board.
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Aziz Abdel-Qader
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News
VaultAge Investors to File Lawsuit Against CEO for $17M Fraud
2020-06-10T13:51:40.000+02:00
The bank accounts of the scheme owner are going empty as he cuts all communications.
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News
Absa Bank Invests in South African Startup Stock Exchange A2X
2020-05-13T13:27:37.000+02:00
The exchange is providing listing services at a reduced cost.
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Arnab Shome
Regulation
South Africa Seeks Strict Crypto Regulations
2020-04-17T10:20:10.000+02:00
The country is concerned about the dilution of the central bank’s role with the rise in crypto.
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Thought Leaders
Can ODPs Bring Transparency to South Africa’s FX & Derivatives Industry?
2020-03-26T10:00:58.000+02:00
The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors
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Regulation
South Africa to Bring New Crypto Laws to Reduce Slack in Currency Control
2019-12-02T11:54:48.000+02:00
Banks already started to act in panic and ended business with multiple crypto entities.
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