LeapRate Exclusive... FCA regulated institutional FX and CFDs broker Global Market Index Ltd (GMI UK) has just announced that it has added Dane Baker to its team. Baker is the new Sales Executive in the company. Prior to GMI UK, he was sales at IS Prime. His background also includes Futures Trader at Tower Trading…
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Deutsche Börse Group and HQLAX have signed a Letter of Intent to form a strategic partnership for the creation of an innovative securities lending solution using the R3 Corda blockchain platform back in March 2018. Later on, Deutsche Börse Group has made an initial investment of a single-digit euro million amount in HQLAX S.à r.l. in exchange for a minority…
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Payments services and technologies provider SafeCharge International Group Ltd (LON:SCH) has announced that it has just teamed up with the trusted source for verified bank payments in online sports betting and iGaming Mazooma. Through Mazooma’s eCheck Select Payment and by offering real-time ACH payments, the payments provider has expanded its US presence even more. We’re pleased to make our ACH…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London E-Management. 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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The Securities and Exchange Commission (SEC) has announced that a federal court in Florida has fined Woodbridge Group of Companies LLC and its former owner Robert H. Shapiro $1 billion. They have been charged with operating a Ponzi scheme that targeted retail investors. Woodbridge and its 281 related companies will have to pay $892 million…
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Blockchain education provider B9lab has announced the launch of their Community Blockstars Programme to offer free mentoring, training, and certification in Ethereum for 1,000 aspiring blockchain developers. The Blockstars Community Programme aims to strengthen the Ethereum Development Community. There will be two intakes this year in March and October, each with 500 students taking the course…
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B2Broker, a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry, has just announced the launch of new 40 Crypto/CFD pairs, comprising all major cryptos such as BTC and Ripple against all major Fiat currencies: USD, EUR, JPY and GBP. The launch also features a range of unique pairs including:…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called TradeFintech. TradeFintech Website: www.tradefintech.com Phone: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299 Email: [email protected] Reason for warning: The regulator is concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise…
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The UK Financial Conduct Authority (FCA) has put out details of the cloned firm ETbrokers. 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 scam…
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Almost a year ago, Mushegh Tovmasyan, founder of Divisa UK (now part of the Equiti Group as Equiti UK), handed over his duties as Director of the company to Equiti Group’s CEO, Iskandar Najjar. Back then, Divisa Capital / Equiti Group founder Mushegh Tovmasyan has joined institutional cryptocurrency startup XTRADE.io as a strategic advisor. Tovmasyan, however, continued to support…
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