Category: Brokers

Morgan Stanley fined $10m for AML program
November 23, 2017 BY LeapRate Staff

New Zealand based FX broker Fullerton Markets gets FMA warning for AML issues

New Zealand financial regulator The Financial Markets Authority (FMA) has issued a formal warning to Wellington based Retail FX broker Fullerton Markets Limited under Section 80 of the country's Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). An inspection of Fullerton’s AML/CFT compliance by FMA staff showed that the company did not have…

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Amana Capital MT5
November 21, 2017 BY LeapRate Staff

Amana Capital rolls out MT5 trading platform, tightens spreads

FCA and CySEC regulated FX brokerage group Amana Capital has announced that, as a major addition to its services, it is adding the highly requested multi-asset trading platform MetaTrader 5 (MT5) to its suite of trading platforms. MT5 is the updated version of MetaQuotes Software's MetaTrader 4 (MT4) platform, widely regarded as the world’s most popular…

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CrescoFX website
November 21, 2017 BY LeapRate Staff

Exclusive: CrescoFX expands to the UK with FCA license

LeapRate Exclusive... LeapRate has learned that institutional boutique FX broker CrescoFX has successfully obtained a license from the FCA in the UK for its subsidiary Cresco Capital Markets (UK) Limited, with plans to expand both its institutional and Retail brokerage operations. The license was formally granted back on August 1, 2017. CrescoFX was established in…

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XTB fx broker office Warsaw
November 17, 2017 BY LeapRate Staff

XTB issues response to Polish Financial Supervision Authority (KNF) on Forex Fraud charges

Warsaw based X Trade Brokers Dom Maklerski SA (WSE:XTB), which operates Retail Forex broker XTB.com as well as the X Open Hub trading platform, issued today a response to reports that Poland's Financial Supervision Authority (Komisja Nadzoru Finansowego, or KNF) was going to initiate proceedings against the company for perpetrating Forex Fraud. As we reported earlier…

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jfd brokers mt5+ platform
November 17, 2017 BY LeapRate Staff

JFD Brokers adds real stocks trading on its MT5+ platform

CySEC regulated retail forex and CFDs broker JFD Brokers has announced the launch of a new trading product, offering clients the opportunity to trade physical shares from its platform MT5+. JFD stated that with this launch, adding to its FX and CFD products, the company will become a true multi-asset broker, remaining one step ahead…

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Plus500 Atletico Madrid FC main sponsor
November 16, 2017 BY LeapRate Staff

Forex sports sponsorship: Plus500 extends with Atletico Madrid through 2021

FCA regulated CFD broker Plus500 Ltd (LON:PLUS) has announced that it has extended its official Main Sponsor agreement with Club Atlético de Madrid, SAD, for the 2018/2019, 2019/2020 and 2020/2021 seasons, with both parties actively considering extending the relationship further. Plus500 first became the Official Main Sponsor of FC Atletico Madrid in January 2015 and…

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