The U.S. Securities and Exchange Commission (SEC) has announced that two U.S.-based subsidiaries of German financial services giant Deutsche Bank AG…
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FCA warns against General Asset Management clone firm
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm General Asset Management. Fraudsters are using…
Read MoreNew Zealand FMA warns against Prosperous International Limited
The Financial Markets Authority (FMA) has just issued a warning against a company called Prosperous International Limited, operating at website…
Read MoreCySEC suspends CIF license of Retail FX broker IGM Forex Ltd
Cyprus financial regulator CySEC has suspended the CIF license of Limassol-based FX broker IGM Forex. CySEC stated that its decision…
Read MoreCSA highlights common deficiencies in issuers’ continuous disclosure
The Canadian Securities Administrators (CSA) has published Staff Notice 51-355 Continuous Disclosure Review Program Activities for the fiscal years ended…
Read MoreChinese yuan sliding as Government adds stimulus
The following guest post is courtesy of Jasper Lawler, Senior Market Analyst at FCA regulated broker LCG. Do you have an idea…
Read More“Prediction Market” companies fined $3 million for illegally trading binary options
The Commodity Futures Trading Commission (CFTC) today announced that on July 5, 2018, Senior Judge Royce C. Lamberth of the…
Read MoreBNP Paribas Asset Management names Jane Ambachtsheer Global Head Of Sustainability
BNP Paribas Asset Management (BNPP AM) has just announced the appointment of Jane Ambachtsheer as Global Head of Sustainability. She…
Read MoreCFTC reduces risk for customer funds held by derivatives clearing organizations
The Commodity Futures Trading Commission (CFTC) has unanimously approved an order that allows registered derivatives clearing organizations (DCOs) to invest…
Read MoreWhat Malta’s new legislation means for crypto and blockchain businesses
Following the passing of recent regulation, and the relocation of a number of crypto and blockchain business, Malta is quickly…
Read MoreMOEX commits to FX Global Code
Moscow Exchange (MOEX:MOEX) announced that it it has signed a statement of commitment to the FX Global Code, pledging to…
Read MoreHong Kong’s asset and wealth management business reached $24,270 billion in 2017
The Hong Kong Securities and Futures Commission (SFC) has released the findings of its annual Asset and Wealth Management Activities…
Read MoreHotForex enables MT5 platform trading for clients
International multi-asset broker HotForex has announced that it has now added the new and innovative MetaTrader 5 trading platform, available for…
Read MoreOptimove hires Earnix executive Yarden Malka as COO
Customer marketing and retention specialist Optimove has announced that it has hired Yarden Malka as the company’s new COO. He…
Read MoreB21 partners with Flexepin to allow crypto investing with cash
B21, the personal wealth manager for crypto assets, has just announced a partnership with Flexepin to allow users throughout the…
Read MoreItiviti partners with Syspower of Taiwan
Itiviti, the global provider of multi-asset trading technology and financial infrastructure, has announced a new alliance with Syspower, a Taiwanese…
Read MoreNew Zealand FMA warns against Brite Advisors
The Financial Markets Authority (FMA) has just issued a warning against a company called Brite Advisors, operating at website www.brite-advisors.com….
Read MoreWethaq – the first Islamic capital platform based on blockchain
Wethaq will be the very first Islamic capital blockchain platform to be created. The innovation will be brought to life…
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Great work Richard and PrimeXM!
IG sets technology partnership with PrimeXM for CFD and FX liquidity ·
July 18, 2018
Anish Forex 8 (anish8fx)
Well Done to Richard and the team. PrimeXM are a…
IG sets technology partnership with PrimeXM for CFD and FX liquidity ·
July 18, 2018
Dayib
FCA warns against GoldTech Media Services OU trading as S2Trade ·
July 17, 2018
AwarenessForex
Seems like an true A-book model already beats…
Non-Zero launches Retail FX financial markets Ethereum trading platform, plans ICO ·
July 15, 2018
“We are Valutrades and the value of a company is…
Exclusive: Valutrades raises $2 million from shareholders to support growth ·
July 14, 2018
Dear Anil,
Can I have some more money please, I…
Exclusive: Valutrades raises $2 million from shareholders to support growth ·
July 13, 2018
Hadi
Hi David,
Thanks for the interest! Because of the…
Non-Zero launches Retail FX financial markets Ethereum trading platform, plans ICO ·
July 13, 2018
Looks like a bit of a gimmick. Correct me if I’m…
Non-Zero launches Retail FX financial markets Ethereum trading platform, plans ICO ·
July 12, 2018
Will be interesting to see if the regulatory…
ESMA warns UK entities to prepare for a no-MiFID hard Brexit ·
July 12, 2018
I thought VT had closed after the past couple of…
Exclusive: Valutrades hires ADSS’s Harry Campbell-Lamerton as COO ·
July 10, 2018
This additional insurance DOES NOT offers traders…
ThinkMarkets extends £1 million insurance to elective professional traders ·
July 10, 2018
Tim Tayshun
IMPORTANT CORRECTION TO THIS ARTICLE!!!
It states,…
OneCoin – one of the largest Ponzi Schemes in the “crypto” world ·
July 9, 2018
Serg Gulko
Speaking of numbers you mentioned – 40ns per…
100 times faster than Nasdaq – the world’s fastest cryptocurrency exchange solution ·
July 9, 2018
Darren Matadeen
Trading Update
Bitcoin price is sitting at $6,642…
cryptocurrency-market-down-to-236-billion-bitcoin-at-5880 ·
July 3, 2018
CFD Royal with cheese? (I’ll get my coat!)
FCA warns against CFD Royal clone firm ·
July 2, 2018
Eugenia
The Financial Services and Markets Authority of…
Belgium regulator FSMA warns against Five Winds Asset Management and QW Lianora Swiss Consulting SA ·
July 1, 2018
Mark Whittmore
New extensive and in-depth investigation about…
Belgium regulator FSMA warns against Five Winds Asset Management and QW Lianora Swiss Consulting SA ·
July 1, 2018
hi i have been trying to get a loan from yhis…
FCA warns against Storm Finance Limited firm ·
June 29, 2018
LeapRate Staff
Following the publication of our article above,…
Forex broker Blackwell Global loses its CySEC CIF license ·
June 29, 2018
Are they still run from Tel Aviv or did they have…
FX broker iFOREX rebranding as Vestle in Europe ·
June 28, 2018
Noam
WOW , CYSEC is really impressive, slap a 2,000…
IronFX fined €2,000 by CySEC for late filing of financials ·
June 27, 2018
Stanislav Tikhonov
I came across IFC while I was making a google…
IFC Markets adds Skrill payment system ·
June 27, 2018
Their platform looks good. I think their…
B2Broker launches PAMM, MAM and social trading tools for FX brokers in MT5 App Store ·
June 25, 2018
smeagol
“However, this turned out not to be true after it…
OneCoin – one of the largest Ponzi Schemes in the “crypto” world ·
June 19, 2018
Major hire. well done Ramy!
IG institutional chief Mark Chesterman joins Stater Global Markets as COO ·
June 19, 2018