CySEC fines
September 04, 2018 BY Valentina Kirilova

CySEC fines LQD Markets €50.000

Cyprus financial regulator CySEC has just announced that it has fined LQD Markets €50.000. The full note issued by CySEC on the matter reads as follows: 04 September 2018 CYSEC Board Decision Announcement date: 04.09.2018; Board decision date: 02.07.2018 Regarding: LQD Markets Ltd Legislation: The Investment Services and Activities and Regulated Markets Law Subject: Fine…

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Paysafe launches paysafecard in Montenegro
September 04, 2018 BY Valentina Kirilova

Paysafe launches paysafecard in Montenegro

The popular and secure online prepaid payment method is now available for online shopping in 47 countries paysafecard, a provider of online prepaid payment methods and part of Paysafe Group, continues its international expansion with a launch in Montenegro. paysafecard is a long-standing method of prepaid payment and today’s launch means that it is now…

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TransferMate joins the tennis tournament Laver Cup as an official foreign exchange specialist
September 04, 2018 BY Valentina Kirilova

TransferMate joins the tennis tournament Laver Cup as an official foreign exchange specialist

TransferMate Global Payments, the cross-border payments solutions provider, has just announced that it has partnered with Laver Cup to become the Official Foreign Exchange Specialist. The agreement will see TransferMate operate as Laver Cup’s exclusive foreign currency provider for all relevant services relating to foreign exchange payments. The international men’s tennis tournament will see Team…

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Australian broker EightCap launches MetaTrader 5
September 04, 2018 BY Valentina Kirilova

Australian broker EightCap launches MetaTrader 5

Australian broker EightCap has just announced that it has launched MetaQuotes' multi-asset platform MetaTrader 5. Clients of the company can now trade in mobile and desktop versions of MT5. This new offering from EightCap also includes a web trader. EightCap clients gain access to 38 technical indicators, 21 timeframes, additional markets and the new economic…

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St Vincent offshore forex
September 04, 2018 BY LeapRate Staff

Exclusive: FX broker Fullerton Markets leaves New Zealand for St. Vincent

LeapRate Exclusive... LeapRate has learned that New Zealand based Retail FX brokerage Fullerton Markets has gone (farther) offshore, transferring all business from its NZ entity Fullerton Markets Limited (FML) to a newly created entity in offshore jurisdiction Saint Vincent & the Grenadines, called Fullerton Markets International Limited (FMIL). Fullerton Markets has been one of the…

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fca warning clone firm
September 04, 2018 BY Valentina Kirilova

FCA warns against Tullett Prebon clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tullett Prebon. 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 tactics to…

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BIS announces key appointments in Singapore and Switzerland
September 04, 2018 BY Valentina Kirilova

Cardano’s co-founder, Kenji Sasaki, joins PumaPay’s advisory board

Decentralized Vision, the blockchain company that developed PumaPay PullPayment Protocol, has announced its newest addition to PumaPay’s advisory board, Kenji Sasaki, Co-Founder of Cardano, CEO of Next Chymia Consulting HK, Corporate Officer of Emurgo. Sasaki has successfully demonstrated entrepreneurial achievements within the industry in Asia, especially in Japan. Sasaki will serve as an Advisor on…

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fca warning clone firm
September 03, 2018 BY Valentina Kirilova

FCA warns against Meacock Capital clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meacock Capital. 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 tactics to…

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