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Retail FX

Unregulated FX Brokers Offer High Leverage and Low Fees, but Can Benefits Outweigh Risks?

  • Anecdotal evidence suggests that the number of unregulated FX derivatives trading platforms is growing.
  • Venues operating outside regulatory scrutiny avoid millions of dollars a year in compliance costs.
Thursday, 07/11/2024 | 15:03 GMT by Paul Golden
Retail FX

NordFX Shifts Operations from Vanuatu to St. Lucia amid Regulatory Changes

  • The firm now uses the inactive Inveza Capital Ltd as a payment agent.
  • Its agreements are now with an unregulated offshore entity.
Friday, 22/12/2023 | 12:13 GMT by Tareq Sikder
Education Center

The Use of Offshore Tax Havens for Investments and Tax Avoidance

  • A deep dive into offshore tax havens.
Thursday, 04/05/2023 | 15:30 GMT by FM Contributors
Retail FX

SVG Gives FX Brokers until March 10 to Show License as Fraud Claims Jump

  • The markets supervisor warned that violation of the new policy will be met with sanctions.
  • Experts who spoke to Finance Magnates say the deadline is too soon.
Tuesday, 10/01/2023 | 13:14 GMT by Solomon Oladipupo
Analysis
Analysis
Retail FX
Analysis
Analysis

Can New Offshore Brokers Adapt as MetaQuotes Tightens Its White Label Policy?

  • MT4/5 is the top choice trading platform among CFD brokers, even white labels.
  • But, MetaQuotes' new white label requirements are troubling new offshore brokers.
Friday, 09/09/2022 | 15:16 GMT by Solomon Oladipupo
Brokers

Fxview Expands Operations with a Subsidiary in Saint Vincent and Grenadines

  • The company was recently acquired by Finvasia Group.
Monday, 21/06/2021 | 08:53 GMT by Bilal Jafar
Analysis

Are Regulatory Changes on the Horizon for Saint Vincent & the Grenadines?

  • Rumours have been swirling that the offshore jurisdiction will soon implement FX regulation.
Wednesday, 08/07/2020 | 08:34 GMT by Celeste Skinner
Analysis

The Future of Offshore: ESMA Threat, Regions to Watch, According to Experts

  • Finance Magnates met with three industry experts to discuss the future of offshore jurisdictions.
Wednesday, 01/07/2020 | 08:44 GMT by Celeste Skinner
Retail FX

The Future of Offshore Jurisdictions: Join Us for a Free, Live Webinar

  • Jim Manczak, Tal Itzhak Ron, Graeme Watkins, will speak on the future of offshore jurisdictions on the 30th of June.
Friday, 26/06/2020 | 10:53 GMT by Celeste Skinner
Analysis

Will The Bahamas Remain an Attractive Jurisdiction Post Leverage Caps?

  • What will be the after-effects of the new regulations?
Wednesday, 03/06/2020 | 09:39 GMT by Celeste Skinner
Regulation

Breaking: SC of The Bahamas to Implement Massive Regulatory Changes

  • The regulator will ban binary options, implement leverage restrictions and more.
Friday, 29/05/2020 | 07:30 GMT by Celeste Skinner
Exchanges

24 Exchange Commits to FX Global Code

  • The firm was founded by Dmitri Galinov and went live in December 2019
Friday, 03/04/2020 | 14:08 GMT by Finance Magnates Staff
Brokers

Exclusive: FX Broker Valutrades Opens New Entity in Seychelles

  • The FX broker has recently launched the new entity, which has a similar offering to its FCA operations.
Monday, 27/01/2020 | 14:03 GMT by Celeste Skinner
Analysis

2019: A Year of Migration for Brokers and Traders - Where did They Go?

  • With tightening regulation, traders and brokers moved across the globe, here’s where they went.
Monday, 30/12/2019 | 11:53 GMT by Celeste Skinner
Brokers

134 Brokers Have Registered in Vanuatu Since 2018

  • Cheap set-up costs and lax regulations make the Pacific islands an appealing option for some firms
Monday, 26/08/2019 | 12:46 GMT by David Kimberley
Regulation

Brokers Breaking Rules With Offshore Activity

  • Showing clients that they can go offshore for higher leverage is against ESMA regulation
Thursday, 22/08/2019 | 15:09 GMT by David Kimberley
Analysis

ESMA One Year In: Offshore, Equities and B2B

  • A year after ESMA put game-changing regulations in place, we look at how the retail trading industry has changed
Thursday, 08/08/2019 | 14:31 GMT by David Kimberley
Brokers

iFX Expo 2019: The Industry Remains Upbeat Despite Recent Challenges

  • Over 4,000 fintech industry aficionados flocked to Cyprus to mark a new attendance record for the event
Monday, 27/05/2019 | 14:36 GMT by Victor Golovtchenko
Regulation

"Brokers Killed FX Five Years Ago"

  • Ron Finberg of Cappitech made the statement during the Shoring up Operations: Trends in Regulation panel at the iFX expo.
Thursday, 23/05/2019 | 15:00 GMT by Celeste Skinner
Regulation

Everything You Need to Know on Vanuatu Regulations & Alternatives

Wednesday, 17/04/2019 | 13:43 GMT by Victor Golovtchenko
Brokers

A New Offshore Destination for the FX Exodus: Labuan, Malaysia

  • The Malaysian territory is welcoming retail FX brokers with 1:100 leverage
Tuesday, 26/03/2019 | 12:54 GMT by Victor Golovtchenko
Regulation

Exclusive: All the Details on Vanuatu’s New Regulatory Framework

  • Aside from changes to directorship requirements, the Pacific island’s regulator has an insurance requirement
Friday, 08/03/2019 | 10:27 GMT by Victor Golovtchenko
Analysis

More Brokers are Heading Offshore, Here's Where They're Going

  • Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
Thursday, 07/03/2019 | 12:33 GMT by David Kimberley
Executive Moves

Peter Karsten Appointed CEO of Offshore Brokerage IX Securities

  • The new brokerage company is registered in the Bahamas and doesn’t handle card payments
Friday, 18/01/2019 | 17:39 GMT by Victor Golovtchenko
Regulation

ESMA Blues, ASIC Boom and Brexit No Big Deal: This Year in Regulations

  • From PSP problems in China to leverage caps in Europe, it's been a challenging year for brokers across the globe.
Thursday, 06/12/2018 | 09:30 GMT by David Kimberley
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