Tools For Brokers opens a new regional office in Bangkok
October 25, 2018 BY Valentina Kirilova

Tools For Brokers opens a new office in Bangkok

Tools For Brokers, a provider of fintech solutions for the crypto and forex industry, has just announced the opening of a new office in Bangkok. This is a major step forward in realising Tools For Brokers’ strategic expansion into Asian markets. The idea of opening a new office in Bangkok is not accidental: it comes…

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BQT launches P2P exchange with hedge trading capabilities
October 25, 2018 BY Valentina Kirilova

BQT launches P2P exchange with hedge trading capabilities

BQT Technologies, LTD has announced the launch of a P2P decentralized trading platform that will allow direct negotiations between crypto traders for short-term hedging. BQT is the first decentralized P2P Crypto Hedge Trading Platform and Community where the Demand for an acquisition of Crypto Assets can be fulfilled with significant Supply and negotiated directly among…

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Oksana Remez
October 25, 2018 BY Valentina Kirilova

TradeTech Group appoints new business development executive

TradeTech Group, the technology provider for retail brokers, has just announced its appointment of Oksana Remez as a senior business development executive. Ms Remez will help drive the promotion of TradeTech’s industry-leading technology and liquidity offer to brokers and other partners. Remez worked at TradeTech Alpha, which was recently acquired by TradeTech, since joining from…

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asic afs license
October 25, 2018 BY Valentina Kirilova

ASIC to cancel Austplan’s AFS license

Australian regulator ASIC has announced that it will cancel the Australian financial services (AFS) license of Austplan Pty Ltd (Austplan) effective from 25 November 2018 by agreement with the licensee. ASIC was concerned about Austplan’s ability to do all things necessary to ensure the advice provided by its representatives was compliant. Its surveillance found deficiencies…

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fma scam alert
October 25, 2018 BY Valentina Kirilova

New Zealand FMA warns against Kingsman Investment Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kingsman Investment Limited. Kingsman Investment Limited Entity name: Kingsman Investment Limited Address: Level 15, Sang Woo Building, 227-228 Gloucester Road, Wan Chai, Hong Kong Website: www.kingsmanltd.com Phone: +852 580 330 86 Email: [email protected], [email protected] Reason for warning: The FMA recommends…

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clone firm FCA warning
October 25, 2018 BY Valentina Kirilova

FCA warns against Prime by ADS Securities clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Prime by ADS Securities. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…

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October 24, 2018 BY Mariela Naydenova

Binance Uganda goes live

Binance, one of the world's largest cryptocurrency exchanges, has launched Binance Uganda, thus stepping in the oldest continent in the world. Africa has long been discussed as one of the "yet-to-be-explored" crypto heavens. Now, Binance is taking the cryptocurrency game in Africa to the next level by focusing on fiat to cryptocurrency trading services for…

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FCA warning
October 24, 2018 BY Valentina Kirilova

FCA warns against AMP Trading Group

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company AMP Trading Group. AMP Trading Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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