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Brokers
FCA Flags Prime Capital Invest Calling It ‘Clone’
The fraudulent platform is using the name of ETX Capital parent to lure customers.
Tuesday, 18/08/2020 | 12:57 GMT
by
Arnab Shome
Brokers
FIXI Plc Administrators Recover More Than £840K in Cash Balances
The FSCS has paid £1.26m in compensation to 32 clients.
Thursday, 30/07/2020 | 03:53 GMT
by
Celeste Skinner
Crowd Funding
Moneybox Continues Funding Success, Rakes in £4m on Crowdcube
More than 10,000 investors took part in the fundraiser.
Wednesday, 29/07/2020 | 03:06 GMT
by
Celeste Skinner
Brokers
Exclusive: Skilling Continues Global Expansion, Establishes London Presence
The Skilling Group has named David Berg as its Global Sales Director.
Tuesday, 28/07/2020 | 10:34 GMT
by
Celeste Skinner
News
Opera Allows UK Users to Buy Crypto from Web Browser
The company is slowly expanding the service to its global client base.
Friday, 24/07/2020 | 10:44 GMT
by
Arnab Shome
Payments
Finablr Selects Skadden to Investigate Potential Wrongdoings
Skadden has been named as lead counsel to investigate historic potential malfeasance within the Group.
Wednesday, 22/07/2020 | 08:44 GMT
by
Celeste Skinner
Regulation
IronFX UK Reports Drop in 2019 Revenue, Closes Year Profitable
Notesco UK achieved a profit for the year, coming in at $25,169, as compared to a loss in 2018.
Tuesday, 21/07/2020 | 07:49 GMT
by
Celeste Skinner
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Brokers
Hirose UK Sees 17% YoY Revenue Dip, Cuts Operating Cost
The company continued to reduce its losses, despite shrinking turnover.
Wednesday, 15/07/2020 | 10:56 GMT
by
Arnab Shome
Brokers
FXCM UK Sees 71.6% Drop in Turnover YoY in 2019, Reduces Losses
FXCM UK posted a loss of $1.04 million for the year ended 31st December 2019.
Wednesday, 15/07/2020 | 08:19 GMT
by
Celeste Skinner
Interviews
Binance UK Director Teana Baker-Taylor on Expanding Britain’s Crypto Base
Finance Magnates spoke with Teana on Binance's strategy and goals, and the importance of reaching out to new demographics.
Tuesday, 14/07/2020 | 11:42 GMT
by
Rachel McIntosh
Regulation
SVS Securities Client Assets and Money Transferred to ITI Capital
The transfer was completed on the 11th of June 2020.
Friday, 12/06/2020 | 04:55 GMT
by
Celeste Skinner
News
Revolut Sees 57% Jump in Crypto Demand with COVID-19 Lockdown
Before the spike, the demand dropped significantly.
Thursday, 28/05/2020 | 07:27 GMT
by
Arnab Shome
News
Natixis IM Makes Strategic Investment in UK Savings Fintech
The company did not disclose terms of the deal.
Wednesday, 27/05/2020 | 11:32 GMT
by
Arnab Shome
Executive Moves
Leumi UK Appoints George Evans as Chief Operating Officer
He spent 13 years at Europe Arab Bank earlier in his career
Tuesday, 26/05/2020 | 10:45 GMT
by
Finance Magnates Staff
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Payments
Ebury Launches Cross-Currency Instant Payment Services
Banco Santander owns 50.1 percent of the payments platform.
Tuesday, 19/05/2020 | 10:23 GMT
by
Arnab Shome
News
MAX Markets Opens Crypto Trading in the UK
The company is seeking an MTF license in the country.
Thursday, 16/04/2020 | 07:39 GMT
by
Arnab Shome
Executive Moves
Finablr Appoints Bhairav Trivedi as New CEO, CFO Resigns
The board of the company is also prepared for emergency insolvency.
Wednesday, 01/04/2020 | 08:08 GMT
by
Arnab Shome
News
UK Counties Warn on Crypto Scams as Coronavirus Spreads
“COVID-19 related fraud has increased by 400% in March.”
Friday, 27/03/2020 | 12:53 GMT
by
Arnab Shome
Brokers
FCA Warns Against Parantoux Trading, Swed Bank Clone
Swed Bank is a Swedish platform, but a clone popped up in the UK.
Wednesday, 25/03/2020 | 11:07 GMT
by
Arnab Shome
Regulation
FCA to Continue Short Selling Despite COVID-19 Volatility
Countries like France, Belgium, and Italy, have put an emergency ban on short selling.
Tuesday, 24/03/2020 | 08:01 GMT
by
Arnab Shome
News
FCA Warns Against Bitcoin Evolution, Ignis Markets Clone
The list includes both traditional finance and crypto platforms.
Tuesday, 17/03/2020 | 07:34 GMT
by
Arnab Shome
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Executive Moves
DAG Global Hires Tim Davies as CRO
He has over 30 years of experience in the banking industry.
Monday, 16/03/2020 | 12:20 GMT
by
Arnab Shome
News
FCA Cautions Against BitMEX, Takes Down Kraken Warning
The UK is not listed on BitMEX’s restricted area list.
Thursday, 05/03/2020 | 08:32 GMT
by
Arnab Shome
News
Revolut Raises $500M to Become UK’s Most Valued Fintech
The company will roll out new services and expand into new markets.
Tuesday, 25/02/2020 | 07:20 GMT
by
Arnab Shome
Regulation
FCA Flags Tradixa and Bitcoinmarketscap as Unauthorized
The entities both claim to offer foreign exchange trading.
Friday, 21/02/2020 | 12:48 GMT
by
Celeste Skinner
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