Tag: FCA regulated brokers

z.com trade fx broker
March 14, 2018 BY LeapRate Staff

GMO’s Z.com Trade adds Neteller and Trustly payment options

GMO-Z.com Trade UK Limited, the FCA regulated brokerage arm of Japanese retail forex giant GMO Financial Holdings Inc (TYO:7177) has announced that it has expanded its range of account funding options for retail clients. As part of its ongoing service upgrades, Z.Com Trade stated that it is pleased to announce the addition of the Neteller e-wallet…

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LCG trading floor
March 05, 2018 BY LeapRate Staff

Exclusive: LCG goes private in £5 million Loan Notes deal, to Charles-Henri Sabet

LeapRate Exclusive... LeapRate has learned that FCA regulated Retail FX, CFDs and spreadbetting broker London Capital Group is going to be taken private by CEO Charles-Henri Sabet. Mr. Sabet and his investor group GLIO Holdings already control the publicly traded parent company London Capital Group Holdings PLC (which we'll call 'Holdings'), with a 78.1% holding. However…

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amas Szabo Pepperstone
February 07, 2018 BY LeapRate Staff

Exclusive: Tamas Szabo joins as director at Pepperstone UK

LeapRate Exclusive... LeapRate has learned via regulatory filings that Tamas Szabo (pictured above) has stepped onto the board of Pepperstone Limited, the FCA regulated subsidiary of leading Australia based Retail FX broker Pepperstone, as Pepperstone begins to expand its operations in the UK and Europe. As was exclusively reported by LeapRate, last October Pepperstone hired…

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FXTM UK license
February 05, 2018 BY LeapRate Staff

Its Forextime in the UK! FXTM launching FCA licensed operation

CySEC, Belize and South Africa licensed Retail FX broker Forextime, which also goes by the shortened moniker FXTM, has announced on a new website forextime.co.uk (full text below) that it has received a license from the FCA for a new UK-based subsidiary Forextime UK Limited. A check of the FCA's registry reveals that Forextime UK…

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Long Island Iced Tea acquisition
January 16, 2018 BY LeapRate Staff

Blockchain, Forex and Iced Tea: LBCC to merge with Stater Global Markets

Worlds colliding. NASDAQ traded Long Blockchain Corp (NASDAQ:LBCC) - formerly known as Long Island Iced Tea Corp. - has announced its planned merger with the parent company of FCA regulated FX broker Stater Global Markets. However, the deal seems to revolve around the new passion of both companies - Blockchain technology. Long Blockchain announced that it…

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TigerWit China fx broker
January 11, 2018 BY LeapRate Staff

China FX broker TigerWit buys FCA regulated Mercor Index

Continuing its international expansion and clear plans to grow in Europe, China based Retail FX brokerage group TigerWit has announced that it has acquired Mercor Index, the UK based and FCA regulated broker set up by longtime London Capital Group Holdings plc (LON:LCG) CEO Simon Denham. Mr. Denham set up Mercor Index in 2015 after Charles-Henri…

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GWFX Global website
December 21, 2017 BY LeapRate Staff

Exclusive: Simon Henry resigns as compliance officer of China controlled FX broker GWFX

LeapRate Exclusive... LeapRate has learned that learned that Simon Henry has resigned his position as Compliance Officer of FCA regulated Goldenway Global Investments (UK) Limited, which operates the GWFX Global retail FX and CFD brokerage brand (at gwfxglobal.com). Simon Henry, GWFX Simon Henry was hired by GWFX just three months ago from London Capital Group Holdings plc (LON:LCG), where…

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