LeapRate

iSignthis delivers new automated AML/KYC payment solution to Forex broker XM

April 25, 2017 —by admin 2279 0

iSignthis Ltd (ASX: ISX) an Australian based leader in digital AML/CTF KYC identity proofing has launched Paydentity, a new automated identity,…

April 12, 2017 —by Valentina Kirilova 1919 0

Migration of major brokers to MetaTrader 5 is well underway. MetaQuotes Software Corp. today announced that XM.com, IC Markets and…

November 27, 2016 —by LeapRate Staff 1911 0

Forex Industry News this week once again included a number of exclusive posts seen only at LeapRate on regulator actions (a…

November 23, 2016 —by LeapRate Staff 3286 0

The FCA regulated Retail Forex brokerage market is getting increasingly crowded, with the latest entrant being XM.com. XM.com, which has…

November 14, 2016 —by LeapRate Staff 4391 6

Continuing a theme of Retail Forex brokers focusing on sponsoring leading sports personalities, CySEC, FCA and ASIC regulated XM.com has…

July 7, 2016 —by Mike Fox 1067 0

iSignthis Ltd (ASX: ISX) is announcing today that it has signed into an agreement with online forex and CFD brokerage…

March 23, 2016 —by Maria Nikolova 1911 0

Cypriot Forex broker XM.com today announces a partnership with Saudi Arabia’s Al-Nassr FC. The broker has become an official sponsor…

August 27, 2015 —by Maria Nikolova 1272 0

ASIC said today that both Forex brokers have Australian clients but neither is adequately licensed to offer financial services in Australia.

January 13, 2015 —by Mike Fox 1836 0

XM.COM, the trade name of Trading Point Holdings Ltd, a forex broker with headquarters in Limassol, Cyprus and with licenses from…

January 31, 2014 —by Gerald Segal 2466 3

Will regulators allow organized contests (i.e. bets) between clients of forex brokers? We often wonder where are the regulatory borders…