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News

Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports

$371 million seized by Polish authorities from two shell companies, possible connection with Bitfinex.

Sunday, 08/04/2018 | 08:08 GMT by Simon Golstein

Brokers

XTB Under Fire from Client Allegations, Broker Pushes Back Against Claims

Krzysztof Kramarczyk is pinning his $1m losses on XTB's misconduct, while the brokerage has deflected his claims

Friday, 06/04/2018 | 10:18 GMT by Jeff Patterson

Brokers

X Open Hub Signs Strategic Cooperation Partnership With OTSO

Firms will cooperate in platform development, liquidity solutions, transaction clearing, and white label partnerships.

Wednesday, 28/03/2018 | 17:14 GMT by Arnab Shome

Thought Leaders

XTB, X Open Hub Awarded KDPW’s Prize for Best Quality Reporting in 2017

The award reflects XTB’s efforts to promote consistent and harmonized regulations at the European level

Thursday, 22/02/2018 | 12:03 GMT by Sponsored

News

Poland Plans to Bring Cryptocurrency Under AML Regulations

The rules are expected to come into effect in the next three months.

Tuesday, 23/01/2018 | 22:55 GMT by Aziz Abdel-Qader

News

Poland is Developing National Cryptocurrency

The Polish government hopes this will revolutionize payments and the banking systems.

Wednesday, 17/01/2018 | 12:49 GMT by Arnab Shome

Brokers

Polish FSA Issues Public Warning Against Unregistered Brokerage

The Polish regulator continues to crack down on unauthorized brokers operating within the country.

Friday, 12/01/2018 | 13:51 GMT by Finance Magnates Staff

Brokers

Poland Payment Provider Cinkciarz.pl Launches CySEC-Regulated FX ‎Retail Offering

Until recently, Cinkciarz.pl was only offering bank account transactions, ‎currency wallet and ‎social transactions.

Friday, 22/12/2017 | 20:25 GMT by Aziz Abdel-Qader

Analysis

Salaries in Bitcoin and Poland Gets Tough: Best of the Week

Catch up on last week's top stories.

Sunday, 17/12/2017 | 13:54 GMT by Simon Golstein

Regulation

Exclusive: Poland to Restrict Maximum Leverage on FX Trading to 50:1‎

The proposition allows ‎brokerage firms to raise the maximum permitted leverage to 100:1 ‎under one condition.

Wednesday, 13/12/2017 | 20:47 GMT by Aziz Abdel-Qader

Prime Brokerage

JPMorgan Taps Warsaw for Operations Center, Heralding Thousands of New Jobs

The new operations center could bring thousands of new jobs in data, risk, and credit risk management.

Friday, 22/09/2017 | 13:23 GMT by Jeff Patterson

Brokers

XTB Posts H1 Results: Revenues and Profits Storm Higher, Led by CFDs

The latest financial results build on XTB's momentum earlier this year though headwinds remain for the brokerage.

Wednesday, 26/07/2017 | 18:01 GMT by Jeff Patterson

Brokers

Polish Regulatory Backlash Drives XTB Shares to All-Time Lows

The company’s valuation drops to under $200 million a little over a year after the $350 million IPO.

Friday, 14/07/2017 | 13:16 GMT by Victor Golovtchenko

Regulation

Breaking: Poland Unveils Plans to Limit Leverage on FX

Polish regulatory authorities will be reducing leverage to a maximum of 1:25.

Thursday, 13/07/2017 | 07:48 GMT by Jeff Patterson

Innovation

Philip Morris Replaces Pre-Paid Cards with Blockchain Technology

PMI teamed up with Billon Group which uses blockchain technology to eliminate the need for vouchers and pre-paid cards.

Tuesday, 06/06/2017 | 09:40 GMT by Avi Mizrahi

Analysis

Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe

Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?

Wednesday, 17/05/2017 | 08:58 GMT by Avi Mizrahi

Brokers

XTB Posts Q1 Results, Revenues Decline Despite Growing Account Numbers

The first quarter of 2017 builds a base for a better performance ahead if the company manages to retain clients.

Wednesday, 26/04/2017 | 20:39 GMT by Victor Golovtchenko

Brokers

Exclusive: XTB’s CEO Omar Arnaout Goes in Depth to Explain XTB’s Plans

Omar Arnaout elaborates on the challenges of operating in Turkey, industry consolidation and regulatory challenges

Thursday, 13/04/2017 | 10:44 GMT by Damian Chmiel

Regulation

Polish Authorities Launch New Effort to Block Unauthorized Forex Brokers

Internet providers will play a key role in restricting access to unauthorized sites.

Thursday, 06/04/2017 | 13:25 GMT by Victor Golovtchenko

Executive Moves

Admiral Markets Appoints Adam Narczewski as Country Manager in Poland

The new hire joins the brokerage after a long stint at XTB.

Monday, 27/03/2017 | 08:07 GMT by Victor Golovtchenko

Brokers

XTB Reports Increasing Accounts but Declining Revenues in 2016

Polish publicly listed brokerage XTB reported on the final outcome for the company last year.

Monday, 20/03/2017 | 08:59 GMT by Victor Golovtchenko

Brokers

XTB Reports Record Quarter, Revenues Rise to $23.2m

Polish brokerage XTB has capitalized on higher volatility in Q4 to close a downward year.

Wednesday, 25/01/2017 | 22:17 GMT by Victor Golovtchenko

Regulation

Polish Regulator Adds GKFX to Warning List

The UK subsidiary of the broker has been included on the warning list of the KNF.

Tuesday, 24/01/2017 | 13:37 GMT by Victor Golovtchenko

Executive Moves

Match-Trade Hires Michael Karczewski to Head New Warsaw Office

Karczewski is tasked with focusing on new business development opportunities in Europe and Asia.

Tuesday, 24/01/2017 | 12:04 GMT by Finance Magnates Staff

Brokers

InterTrader Eyes European Expansion as Markets Brace for Volatility in 2017

InterTrader's CEO Shai Heffetz explains the firm's expansion in Eastern Europe and the impact of volatility in 2017.

Thursday, 19/01/2017 | 11:40 GMT by Jeff Patterson

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