TRADOLOGIC partners with Manila-based Silver Star Century Group LeapRate

November 04, 2015 BY Maria Nikolova

TRADOLOGIC partners with Manila-based Silver Star Century Group

Binary options platform provider TRADOLOGIC has made another move towards expanding its network of partners in Asia. Today the company announced a partnership with Manila-based Silver Star Century Group Limited (SSCG), which has now officially extended its offering to include binary options. SSCG is known as a distinguished service provider in the areas of Gaming,…

November 04, 2015 BY Maria Nikolova

28E Capital launches MT5 on SAFEX

South African broker 28E Capital has officially launched the MetaTrader 5 (MT5) platform on the South Africa Futures Exchange (SAFEX). The launch has been made possible through the active participation of the official MetaQuotes' South African agent - Derivative System Technologies. 28E Capital clients are offered to trade ALSI (JSE Top 40 Index Future) and…

November 04, 2015 BY Maria Nikolova

Dubai regulator imposes $640,000 fine on ABN AMRO for AML deficiencies

The Dubai Financial Services Authority (DFSA) announced today that it has imposed a fine of US$ 640,000 (AED 2,350,720) on ABN AMRO Bank N.V. DIFC Branch (ABN) over deficiencies concerning anti-money laundering. DFSA has conducted an investigation which found that, over the period from January 1, 2013 to December 31, 2014, ABN violated a number…

November 04, 2015 BY Maria Nikolova

AFEX partners with Centtrip to offer CurrencyPass Prepaid MasterCard

Provider of global payment and risk management solutions AFEX today unveiled a partnership with prepaid card and e-money business Centtrip. The collaboration will see AFEX launch its CurrencyPass Prepaid MasterCard and e-money account. The service, available to AFEX’s corporate and SME clients, offers live market rates on 14 currencies in one account which can be…

November 04, 2015 BY Maria Nikolova

ASX registers 28.9% MoM decrease in futures trading volumes in October

The Australian Securities Exchange (ASX) registered a steep month-on-month decrease in futures trading in October 2015, with volumes down by more than 28% from September 2015 levels. In tune with what the rest of the industry has exhibited, trading volumes also failed to match the results achieved during exceptionally strong October 2014. In October 2015,…

November 04, 2015 BY Maria Nikolova

BTCC begins accepting direct bank deposits

BTCC, formerly known as BTCChina, has announced that it starts accepting direct bank deposits. Customers now need only log in, click on “Account,” then “Fund,” and then select the “Bank Deposit” option to fund their BTCC accounts through their bank accounts. All customers who have Chinese bank accounts are now able to make direct deposits…

November 04, 2015 BY Maria Nikolova

CySEC starts assessment of money laundering and terrorist financing risks

Cyprus Investment Firms (CIFs) will have to submit information with the Cyprus Securities and Exchange Commission (CySEC), as a part of a National Risk Assessment (NRA) of Anti Money Laundering and Counter Terrorist Financing Measures. The Cypriot watchdog has earlier today published a circular, informing CIFs, among other regulated entities, of the necessity to submit…

November 04, 2015 BY Maria Nikolova

smartTrade adds margin credit functionality to LiquidityFX platform

Provider of multi-asset end-to-end trading solutions smartTrade Technologies today announces the extension of capabilities of its low latency FX trading platform, LiquidityFX, via the addition of a margin credit functionality. smartTrade's LiquidityFX platform has seen growing adoption by a large variety of clients looking to shift from their incumbent platforms to a flexible non-volume based…

November 04, 2015 BY Maria Nikolova

Liquidators of BlackfortFX/Arena Capital start legal process against debtor clients

KordaMentha, the company appointed as a liquidator of now defunct Forex broker BlackfortFX/Arena Capital Limited, has started legal proceedings against some of the debtor clients of the brokerage. The confirmation for this action is contained in an update regarding the liquidation process. The legal process concerns clients who have received profits from the brokerage while…

November 04, 2015 BY Maria Nikolova

Vantage FX teams up with MetaQuotes to offer only official MT4 apps

Australian Forex broker Vantage FX has announced partnership with MetaQuotes Software, the developers of the popular trading platforms MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Under the partnership, Vantage FX will offer its clients only the official MetaQuotes suite of applications. The lineup includes the mobile solutions for iOS and Android-powered devices, as well as…