fca warning clone firm
November 29, 2018 BY Valentina Kirilova

FCA warns against Equistone Volkswagen AG clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Equistone Volkswagen AG. 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…

Read more
Brokeree Solutions integrates TASE into MT4/MT5 Liquidity Bridge
November 29, 2018 BY Valentina Kirilova

Brokeree Solutions integrates TASE into MT4/MT5 Liquidity Bridge

Brokeree Solutions, the Estonia based provider of high-grade technology solutions for forex brokers, has just announced that it has integrated Tel Aviv Stock Exchange (TASE) liquidity into MetaTrader 4. The connection is established via MetaTrader Bridge by Brokeree Solutions and provides brokers with a zero-latency order execution of Israeli securities on the exchange. Brokeree’s MT4/MT5 Liquidity…

Read more
Bitcoin miner
November 29, 2018 BY Valentina Kirilova

The end of crypto mining? Industry expert commentary

Mining businesses are in trouble with bitcoin being low and companies like GigaWatt filing for bankruptcy. Bitcoin prices jumped as much as 16% Wednesday after hitting a new 14-month low over the weekend. The cryptocurrency was trading around $4,300 as of 3:55 p.m. ET. Below is Node Haven's commentary on the current mining situation: What…

Read more
Brokers are seeking alternative payments channels
November 29, 2018 BY Valentina Kirilova

Brokers are seeking alternative payments channels

It is a common situation faced by many Forex brokers: the sales team have attracted an enthusiastic lead, compliance measures have been completed correctly, the lead is all set to deposit a significant sum to your brokerage, and you sit awaiting the incoming funds on the dashboard. But then, instead of seeing a sizable number…

Read more
clone firm FCA warning
November 29, 2018 BY Valentina Kirilova

FCA warns against Capital Partner Group clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capital Partner Group. 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…

Read more
CEDEX blockchain diamond exchange goes live in Beta mode
November 28, 2018 BY Valentina Kirilova

CEDEX blockchain diamond exchange goes live in Beta mode

Binary options platform and broker turned blockchain company TechFinancials Inc (LON:TECH) has announced that the CEDEX blockchain diamond exchange has gone live in Beta mode, allowing investors to trade diamonds as a financial asset class. Last year, LeapRate reported that TechFinancials has partnered with private banking expert Saar Levi to start a new venture called CEDEX.com. TechFinancials…

Read more
Bankenverband,cryptocurrency,digital currency
November 28, 2018 BY Valentina Kirilova

Sapphire Technology dives into crypto mining with the launch of its INCA CS-14 Compute system

Sapphire Technology has just announced the launch of its INCA CS-14 Compute system. The global supplier of components and solutions for the Commercial markets takes this step to move itself into cryptocurrency mining. The INCA CS-14 is supplied with a powerful 14 x RX 470 GPUs’, is fully optimized for high-efficiency Ethereum Blockchain applications, and includes Linux…

Read more
XEM token just listed on Gibraltar Blockchain Exchange
November 28, 2018 BY Valentina Kirilova

GBX clients can now trade using GBP, EUR, and USD

Having last week been granted a full license as a provider of Distributed Ledger Technology (DLT) from the Gibraltar Financial Services Commission (GFSC) under Gibraltar’s Financial Services Regulations 2018 DLT framework, the Gibraltar Blockchain Exchange (GBX), has now released new fiat onboarding capabilities.  In addition to US Dollars (USD), clients can now onboard using British Pounds…

Read more
fma scam alert
November 28, 2018 BY Valentina Kirilova

New Zealand FMA warns against BrighterTrade

The Financial Markets Authority (FMA) has just issued a warning against a scam company called BrighterTrade. BrighterTrade Date: 28 November 2018 Address: Harju maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi tn 2-K367, 10119 ESTONIA Website: www.brightertrade.com Email: [email protected] or [email protected] Reason for warning: BrighterTrade could be involved in a scam. FMA noted a recent warning published by…

Read more
fca warning clone firm
November 28, 2018 BY Valentina Kirilova

FCA warns against Fernpool Holdings Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Fernpool Holdings Ltd. 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…

Read more