ATFX has become aware of fraudulent entities impersonating the company.
As a leading global CFD broker, ATFX holds multiple regulatory licenses worldwide and is regulated by renowned authorities such as the Financial Conduct Authority (FCA: 760555) in the United Kingdom, the Cyprus Securities and Exchange Commission (CySEC: 285/15), the Australian Securities and Investments Commission (ASIC: AFSL 418036, through acquisition of Rakuten Securities Australia), the Securities and Commodities Authority in the United Arab Emirates (SCA: 20200000078), the Financial Services Commission in Mauritius (FSC: C118023331), the Financial Services Authority in Saint Vincent and the Grenadines (FSA: 333 LLC 2020), and the Jordan Securities Commission (JSC) (operated by EMG). ATFX is proud to be a multi-regulated online CFD broker.
The most prominent regulatory authority in the industry, the Financial Conduct Authority (FCA), serves as the flagship license. Obtaining this license is considered highly prestigious and challenging. It requires rigorous scrutiny from the FCA, and only those meeting their stringent criteria are granted this license. With the establishment in London, ATFX quickly acquired this license due to its strong brand presence.
As ATFX's business continues to thrive, demonstrating positive growth and momentum, it has become aware of fraudulent entities impersonating ATFX by establishing websites and conducting related activities in its name. These actions constitute severe illegal infringement, deceiving investors and gravely violating ATFX's legitimate rights.
ATFX wants to reiterate that its official website is https://www.atfx.com, and the email is cs.gm@atfx.com. ATFX once again reminds its valued clients to remain vigilant, exercise caution, and protect their legitimate rights. Do not download fake apps or make investments through QR codes or links from unidentified sources. Refrain from disclosing personal information and avoid transferring funds to accounts with unclear identities to prevent falling victim to scams.
Finally, ATFX would like to express the gratitude to investors for their long-standing support and attention to ATFX. Let's work together to promote compliance, safety, orderliness, and healthy development in the financial market.
As a leading global CFD broker, ATFX holds multiple regulatory licenses worldwide and is regulated by renowned authorities such as the Financial Conduct Authority (FCA: 760555) in the United Kingdom, the Cyprus Securities and Exchange Commission (CySEC: 285/15), the Australian Securities and Investments Commission (ASIC: AFSL 418036, through acquisition of Rakuten Securities Australia), the Securities and Commodities Authority in the United Arab Emirates (SCA: 20200000078), the Financial Services Commission in Mauritius (FSC: C118023331), the Financial Services Authority in Saint Vincent and the Grenadines (FSA: 333 LLC 2020), and the Jordan Securities Commission (JSC) (operated by EMG). ATFX is proud to be a multi-regulated online CFD broker.
The most prominent regulatory authority in the industry, the Financial Conduct Authority (FCA), serves as the flagship license. Obtaining this license is considered highly prestigious and challenging. It requires rigorous scrutiny from the FCA, and only those meeting their stringent criteria are granted this license. With the establishment in London, ATFX quickly acquired this license due to its strong brand presence.
As ATFX's business continues to thrive, demonstrating positive growth and momentum, it has become aware of fraudulent entities impersonating ATFX by establishing websites and conducting related activities in its name. These actions constitute severe illegal infringement, deceiving investors and gravely violating ATFX's legitimate rights.
ATFX wants to reiterate that its official website is https://www.atfx.com, and the email is cs.gm@atfx.com. ATFX once again reminds its valued clients to remain vigilant, exercise caution, and protect their legitimate rights. Do not download fake apps or make investments through QR codes or links from unidentified sources. Refrain from disclosing personal information and avoid transferring funds to accounts with unclear identities to prevent falling victim to scams.
Finally, ATFX would like to express the gratitude to investors for their long-standing support and attention to ATFX. Let's work together to promote compliance, safety, orderliness, and healthy development in the financial market.
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's Based on Transformative and Deliverable Techology
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
