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News

Square Drops Plans for US Banking License

  • The company, which more than doubled in value last year, plans to refile after it bolsters its application.
Friday, 06/07/2018 | 17:47 GMT by Aziz Abdel-Qader
Thought Leaders

ATFX in the Spotlight with Recent Media Appearances

  • ATFX's latest strategy and push to inform clients and investors is gathering momentum
Tuesday, 15/05/2018 | 09:33 GMT by Sponsored
Thought Leaders

The Bahamas – Clearly the Next Best Financial Services License

  • The FCA was ​once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT by Peg Reed
Brokers

Exclusive: Several Big Brokers Seeking Dubai Financial Services License

  • Large brokers such as CMC Markets, LCG and Pepperstone have filed their applications with the Dubai Financial Services Authority
Friday, 04/05/2018 | 12:17 GMT by Victor Golovtchenko
Brokers

Exclusive: Dozens of Cypriot Brokers Looking to Sell Their License

  • Some companies are looking at a valuation of their business, while others plan to exit post-ESMA changes
Thursday, 03/05/2018 | 13:30 GMT by Victor Golovtchenko
Brokers

Exclusive: Mastercard Letter on Unregulated Brokers Clarified by EU Bank

  • The crackdown on unregulated brokers starts from several regulators and government agencies
Wednesday, 02/05/2018 | 05:34 GMT by Victor Golovtchenko
Brokers

Breaking: Equiti Group Acquires First Forex Broker License in Kenya

  • The brokerage continues to build up its license portfolio at a key time for the industry
Wednesday, 18/04/2018 | 11:40 GMT by Victor Golovtchenko
Brokers

European Authorities Urge Financial Firms to Keep Planning for Brexit in 2019

Wednesday, 21/03/2018 | 10:12 GMT by Victor Golovtchenko
Regulation

FCA Issues Warning over Unauthorized Firm Solidcfd.com

  • The company had been offering financial services without an FCA regulatory license.
Monday, 26/02/2018 | 12:43 GMT by Finance Magnates Staff
Brokers

CySEC Imposes Fine on iFOREX Due to Several Violations

  • The Cypriot regulator continues to clamp down on non-compliant companies.
Tuesday, 20/02/2018 | 13:25 GMT by Finance Magnates Staff
Exchanges

SGX Searches for Answers After Indian Exchanges Cancel Data Agreements

  • The decision is a blow to SGX, causing its share prices to decline by nearly 9%
Monday, 12/02/2018 | 10:00 GMT by Jeff Patterson
Brokers

Plus500’s Singapore Subsidiary Acquires Commodity Broker License

  • The company continues building its license portfolio in one of Asia’s top financial centres
Friday, 09/02/2018 | 08:05 GMT by Victor Golovtchenko
Brokers

FXTM Acquires an FCA License After Posting 77% Client Growth for 2017

  • The broker gets the new license in the run-up to the implementation of a more strict regulatory framework in the EU.
Monday, 05/02/2018 | 09:17 GMT by Victor Golovtchenko
Brokers

Exclusive: FCA to Require Extra Capital to Cover No-Negative Balance Guarantee

  • The approach of the UK regulator could catch a number of 125K-licensed companies unprepared.
Wednesday, 31/01/2018 | 11:06 GMT by Victor Golovtchenko
Brokers

CFI Group Garners JSC Brokerage License for its Jordanian Subsidiary

  • CFI Jordan will be able to offer FX, bullion, commodities, and indices trading, and is targeting a February 2018 launch.
Tuesday, 30/01/2018 | 10:36 GMT by Jeff Patterson
Brokers

Breaking: Equiti Gets Regulatory License from the Jordan Securities Commission

  • The group is focusing on the wider Middle East region and commits to further expansion.
Monday, 29/01/2018 | 13:30 GMT by Victor Golovtchenko
Brokers

Blackwell Global Acquires SFC Asset Management License

  • The company continues to expand its available services to retail and institutional clients.
Tuesday, 23/01/2018 | 12:08 GMT by Finance Magnates Staff
Regulation

Exclusive: Tradologic Group Acquires an EU-Regulated Subsidiary for Its Clients

  • The new subsidiary is regulated by the Bulgarian Financial Supervision Commission.
Tuesday, 09/01/2018 | 08:32 GMT by Victor Golovtchenko
Brokers

Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License

  • The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
Thursday, 21/12/2017 | 18:36 GMT by Victor Golovtchenko
Regulation

Plus500 Complements its Regulatory Portfolio with a Singapore License

  • The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.
Monday, 11/12/2017 | 08:59 GMT by Victor Golovtchenko
News

Bitcoin Swap Exchange LedgerX Granted CFTC SEF Registration

  • SEFs are platforms that operate under the CFTC’s regulatory oversight for the trading of swaps.
Friday, 07/07/2017 | 07:18 GMT by Avi Mizrahi
Brokers

CySEC Lifts XTrade’s Suspension, Reinstates License

  • XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT by Jeff Patterson
Regulation

Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation

  • The forex and binary options broker is in hot water with the British regulator for offering financial services with no license.
Wednesday, 21/06/2017 | 16:17 GMT by Finance Magnates Staff
Regulation

Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel

  • XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT by Victor Golovtchenko
Regulation

FSC Warns Against VTB Trade over Forged License

  • The regulator from Mauritius states that the broker is falsely claiming registration.
Monday, 29/05/2017 | 11:08 GMT by Finance Magnates Staff
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