Fines

Charalambos Kiritsis of defunct FX broker UBFS Invest fined €10,000 by CySEC

July 28, 2017 —by Valentina Kirilova 0

Brokers

China FX, MT4 bridges and the FCA: Conversation with GMI CEO Ashraf Ebid

July 28, 2017 —by LeapRate Staff 0

Brokers

Autochartist Pepperstone trade from email

Pepperstone becomes first FX broker to launch email trading with new Autochartist Trade Now platform

July 28, 2017 —by Valentina Kirilova 0

Platforms

Binary Options company TechFinancials grants 1.1 million options to employees and directors

July 28, 2017 —by LeapRate Staff 0

Brokers

FXCM debt to Leucadia unchanged in Q2 at $122M, FastMatch sale proceeds pending

July 28, 2017 —by LeapRate Staff 0

Latest News
Recent Comments

FTSE Russell confirms compliance with IOSCO Principles

July 28, 2017 —by Valentina Kirilova 0

FTSE Russell announced that it has published its latest annual Statement of Compliance with the recommendations made by the International…

Charalambos Kiritsis of defunct FX broker UBFS Invest fined €10,000 by CySEC

July 28, 2017 —by Valentina Kirilova 0

The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed that, at its meeting held on 26 June…

Lebanon MT4 broker Aksys Capital partners with Wallstreet Proptrade for trader education

July 28, 2017 —by Valentina Kirilova 0

Aksys Capital, a financial services institution, announced today the formation of a strategic partnership with Wallstreet Proptrade, Lebanon’s first stock…

BME approves the distribution of a gross €0.40 per share interim dividend

July 28, 2017 —by Valentina Kirilova 0

The Board of Directors of BME today agreed to distribute a gross €0.40 per share dividend on 8 September 17,…

Canadian securities regulators publish guidance on conflict of interest transactions

July 28, 2017 —by Valentina Kirilova 0

The securities regulatory authorities in Ontario, Québec, Alberta, Manitoba and New Brunswick (the participating jurisdictions) today published CSA Multilateral Staff…

Insider dealer ordered to pay $15.6 million to investors

July 28, 2017 —by Valentina Kirilova 0

The Court of First Instance has ordered Ms Sun Min to pay the restoration amount of $15,629,341 to 51 investors…

Exclusive

China FX, MT4 bridges and the FCA: Conversation with GMI CEO Ashraf Ebid

July 28, 2017 —by LeapRate Staff 0

LeapRate Exclusive Interview… Just over a year ago LeapRate reported exclusively on China-focused B2B Forex broker GMI (short for Global…

Richmond Club corrects revenue recognition

July 28, 2017 —by Valentina Kirilova 0

ASIC has noted the decision by Richmond Club Limited, operating in the Hawkesbury region NSW, to reissue its 30 June…

Pragma introduces algorithmic triangulation for cross pair FX trading on Pragma360

July 28, 2017 —by Valentina Kirilova 0

Pragma, a multi-asset quantitative trading technology provider, announced that has enhanced Pragma360’s algorithmic suite to support triangulation of cross pair…

Pepperstone becomes first FX broker to launch email trading with new Autochartist Trade Now platform

July 28, 2017 —by Valentina Kirilova 0

Leading Australia-based retail forex broker Pepperstone has announced the launch of a new Autochartist service to their clients, called Trade…

New tradable indices go live at Euronext

July 28, 2017 —by Valentina Kirilova 0

Euronext has announced the launch of the Morningstar Eurozone 50 IndexSM and Morningstar Developed Markets Europe 100 IndexSM on Euronext….

Binary Options company TechFinancials grants 1.1 million options to employees and directors

July 28, 2017 —by LeapRate Staff 0

Binary options platform and brokerage group TechFinancials Inc (LON:TECH) has announced that under the terms of the Company’s 2014 Employee Share Incentive…

Halliburton paying $29.2 million to settle FCPA violations

July 28, 2017 —by Valentina Kirilova 0

The Securities and Exchange Commission (SEC) charged Halliburton Company with violating the books and records and internal accounting controls provisions…

ASIC accepts enforceable undertaking from NSX market participant

July 28, 2017 —by Valentina Kirilova 0

ASIC announced that has accepted an enforceable undertaking from Avalon Pacific Capital Pty Ltd in relation to its dealing in…

FXCM debt to Leucadia unchanged in Q2 at $122M, FastMatch sale proceeds pending

July 28, 2017 —by LeapRate Staff 0

Investment giant Leucadia National Corp. (NYSE:LUK) has issued its second quarter results report, giving a little more insight into the money still…

Thomson Reuters enhances FXall and FX Trading desktops for MiFID II execution

July 27, 2017 —by Mike Fox 0

Thomson Reuters Corp (NYSE:TRI) just announced completed enhancements to its FXall and FX Trading desktops to ensure clients trading on…

SGX reports fiscal year 2017 net profit of S$340 million, down 2% YoY

July 27, 2017 —by Valentina Kirilova 0

Singapore Exchange (SGX) today reported FY2017 net profit of S$339.7 million (S$349.0 million), against revenues of S$800.8 million (S$818.1 million)….

RBA’s Lowe possibly will talk down the Aussie

July 27, 2017 —by LeapRate Staff 0

The following guest post is courtesy of Ipek Ozkardeskaya, Senior Market Analyst at FCA regulated broker London Capital Group Holdings plc (LON:LCG). Do…

Daniel Rodriguez on Italian regulator warns against Trade12/Exo Capital Marketsi joined this broker last april. i got a call from them luckily that time i was planning to transfer broker because my last one's site was always down and i had hard time making trades. since i know a few things about forex, they suggested i try their ecn account if i want tighter spreads. i agreed…
28
Jul
turnbob on FCA warns against Greenfield Loans Limited firmI also had this. what did you do?
27
Jul
David Levinsky on 5 Interesting Ways You Can Spend Your Bitcoin OnlineOpps. Looks like you forgot to mention eGifter too. They have tons of brands too and allows bitcoin purchases down to the penny. so you can get a gift card in the exact amount you need!
27
Jul
Jok on Tradologic switches to MetaTrader 5seems mt5 popularity is growing day by day
27
Jul
John on 6 critical features when selecting a marketing automation tool for your brokerageThanks for posting. One of the tools I'm considering for marketing automation is GetResponse. Do you know it?
27
Jul
John Edwards on ASIC warns against Market City International and Brokers500Shabtay Yaacobi is a scammer who worked for this company, you can find him on facebook
26
Jul
Jan Opce on Binary Options lawsuits piling up, this time against IT Binary Options, Oren Laurent and IGMDI know about several people who lost money with Banc de Binary in the same way. They were promised profitable trading signals by the broker, but these signals made them lose all their money.
26
Jul
alexander der grosse on Australian FX broker USGFX China office raided, employees held hostage, ASIC monitoringI should do the same with last weeks Silver spike
25
Jul
unseen1 on Australian FX broker USGFX China office raided, employees held hostage, ASIC monitoringThis is the beginning of a communist country reasserting control over the capitalists. China is preparing for the coming trade war with the USA.
25
Jul
Drink Forex on Australian FX broker USGFX China office raided, employees held hostage, ASIC monitoringWhile IronFX might not have been in the wrong regarding those IBs, they certainly are not clean. Our understanding is that IronFX offer a 100% bonus, their Chinese IBs found a way to manipulate this. As a result they did not pay their IBs. However, the reputation damage that occurred as a result of…
25
Jul
Gday Mate on Australian FX broker USGFX China office raided, employees held hostage, ASIC monitoringthis totally hilites the danger of doing FX business in China, despite the obvious upside. one misstep and it can ruin your reputation if some angry clients sense that you're weak and decide to gang up on you. Same thing happened to Iron FX, and they havent yet really recovered. i hope the usgfx peo…
24
Jul
mmeru wa miraa on Australian FX broker USGFX China office raided, employees held hostage, ASIC monitoringlol these chinese like martingalinf fx
24
Jul
dc on Exclusive: Payoneer hiring 140 tech and sales personnel to deal with growthGiven there are only 195 countries on the planet, who are the other 5 payoneer pays to?
20
Jul
Been There on Exclusive: Romanian police arrest three men suspected of selling Cyprus FX broker client listsCopyMagnates took more time than usual to copy Leaprate's article this time. I think that somebody there is getting a good yelling at right now. Been there...
20
Jul
Expat08 on ADS Securities hires CMC Markets’ Singapore MD Jason Hughes as Global Head of Retail SalesThey sure like their heads of sales to come from cmc...
18
Jul
Alison Enticott on FCA warns against Greenfield Loans Limited firmI have some one messaged me saying from green feilds loans an if I want loan pay 25 iTunes card an I can have loan
18
Jul
Expat08 on Exclusive: GMO Click UK retail FX unit Z.com Trade posts £1.8 million loss in Fiscal 2017like 1tn monthly volume? I am still amazed these guys have not invested properly and taken significant fx market share in the UK and EMEA.
17
Jul
Blair Russel on ASIC to add reporting requirements to Australia’s new Retail Forex client money lawyou respond to ASIC just like it says in the proposal moron. can't you read !. You seem to just comment on separate for the sake of commenting, pull your head in and comment when you can add value, you look like a moron otherwise.
16
Jul
Adil Siddiqui on IronFX and FXDD to merge, go public on Nasdaq in reverse takeover – LeapRate ExclusiveCould be an interesting merger
14
Jul
Bridgrette Johnson on Binary Options broker OptionRally has its license suspended by CySECDo anyone have any information on a trade company called Citrade they seem to have close there website and don't answer there phones.
14
Jul
IronFX Official Representative on IronFX and FXDD to merge, go public on Nasdaq in reverse takeover – LeapRate ExclusiveDear Nick Booth, You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require. Thank you
12
Jul
IronFX Official Representative on IronFX and FXDD to merge, go public on Nasdaq in reverse takeover – LeapRate ExclusiveDear Donald McNish, You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require. Thank you
12
Jul
IronFX Official Representative on IronFX and FXDD to merge, go public on Nasdaq in reverse takeover – LeapRate ExclusiveDear Michael , As a financial institution, IronFX abides by the applicable international and European regulatory standards. The IronFX Group of Companies comprises of investment firms authorized and regulated by the competent financial authorities in the UK, Australia, South Africa and Cyprus. We no…
12
Jul
AwarenessForex on ASIC to add reporting requirements to Australia’s new Retail Forex client money lawso where can one go to comment on said rules?
12
Jul
AwarenessForex on ASIC cancels AFS licence of Grey Oak Services Pty LtdWas it previously suspended before that time? That's a long time to wait to cancel a license.
12
Jul
AwarenessForex on Exclusive: Turkey bans all accounts and trading with foreign Retail FX brokers100% capital controls. Pure speculation has very little to do with it. Doesn't that violate EU citizen rights? Oh wait, Turkey has no plans to join EU anymore. They are almost as bad as China.
12
Jul
LeapRate Staff on Forex Sports Sponsorship: CIBfx adds Ian Rush as Brand AmbassadorSorry to have offended your sensitive sensibilities @disqus_Sg83nLXqji:disqus , but this indeed is the kind of thing our audience wants to know, even if it a Vanuatu broker doing the sponsoring. That's also why our post was since copied and "reported" on certain other blogs. As far as Ian Rush goes,…
11
Jul
Joe 2 on Forex Sports Sponsorship: CIBfx adds Ian Rush as Brand AmbassadorThis website is gone to the trash. Reporting press release from a Vanuatu broker/bucketshop/scam. Ian rush must be broke if he is taking their cash.
11
Jul
[email protected] on Canada blacklists 37 binary options brokersAmazing discovery, get your money back from that broker between nine(9) working days. contact me for the procedure of this mind blowing process
11
Jul
Sam the Eagle on Exclusive: Turkey bans all accounts and trading with foreign Retail FX brokersHey @disqus_wn1eBsq32t:disqus what do you think the Turkey regulator could do if Cyprus brokers start taking Turkish clients? They don't recongnize Cyprus. The SPK could try to catch and punish the Turkish traders, but they have absolutely no leverage over the Cyprus brokers. I'll be you it's happen…
10
Jul

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