EU launches €400M investment fund to enable AI and Blockchain projects
February 25, 2019 BY Valentina Kirilova

Ideal Prediction launches automated monitoring service Scope

Independent trading analysis firm Ideal Prediction has just announced the launch of an automated monitoring service named Scope. Already in production, Scope automatically monitors order and trade activity, analyzing the behaviors of voice traders and trading algorithms in line with the principles of the FX Global Code (FXGC). The Scope service points out potential issues like last look,…

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forex market update
February 25, 2019 BY Valentina Kirilova

ATFX Forex weekly market update: February 25, 2019

The following article was written by ATFX Chief Analyst of Asia Pacific, Martin Lam. Personal opinions today: The seventh round of the China-US high-level official trade talks that just ended on Sunday, the entire meeting is progressing smoothly. US President Trump said that he is satisfied with the progress of the two sides and resolves some…

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fca warning
February 22, 2019 BY Valentina Kirilova

FCA warns against Wexner Consultancy 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 Wexner Consultancy Group. Wexner Consultancy 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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fca warning
February 22, 2019 BY Valentina Kirilova

FCA warns against Steiner and Partners firm

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 Steiner and Partners. Steiner and Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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fca warning
February 22, 2019 BY Valentina Kirilova

FCA warns against Harper and Brown firm

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 Harper and Brown. Harper and Brown is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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SFC fines
February 22, 2019 BY Valentina Kirilova

Tulving Company fined $15.8m, Director with a lifetime trading ban

The U.S. Commodity Futures Trading Commission (CFTC) revealed that U.S. District Court Judge Robert J. Conrad Jr. of North Carolina’s Western District had agreed to a Supplemental Order against Californian Resident Hannes Tulving and his firm The Tulving Company, Inc., on charges that they solicited customers on fraudulent claims related to precious metals trading, after…

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February 22, 2019 BY Valentina Kirilova

Paxful announces a joint venture integration with BitMart Exchange

Paxful, a Bitcoin trading platform that facilitates peer-to-peer transactions, today announced that it has partnered with BitMart to create a joint venture. BitMart is a cryptocurrency trading platform serving over 600,000 customers globally, hence, the partnership is a way for the two companies to scale their operations and improve the liquidity offered to their customers.…

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