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Retail FX

FCA Acts: Kent Resident Faces £2.67M Investment Scheme Charges

The allegations center around involvement in an unauthorized investment scheme named 'Kube Trading'.
The FCA has planned to enhance transparency by divulging more about its investigations into companies earlier.

Tuesday, 23/04/2024 | 14:45 GMT by Tareq Sikder

Retail FX

Orfinex Adds Financial Commission's Membership for Dispute Resolution

The firm can now leverage mediation and reinforce regulatory compliance and client support.
The company is regulated by the Financial Sector Conduct Authority in Australia.

Thursday, 18/04/2024 | 12:36 GMT by Tareq Sikder

Retail FX

CFI Notes Role as Partner in Saudi Super Cup's Abu Dhabi Inauguration

The firm's advertisements, logos, and commercials will be positioned to enhance visibility and engagement.
Earlier, the firm partnered with PSG, AC Milan, Sheffield United F.C., and the Jordan Football Association.

Friday, 05/04/2024 | 08:58 GMT by Tareq Sikder

Retail FX

XTB Surpasses One Million Customer Milestone amidst Fintech Expansion

After expanding its offerings, XTB has seen its clientele double since late 2021.
The firm's 'Social' service lets users track expert and personal investment strategies.

Wednesday, 03/04/2024 | 09:47 GMT by Tareq Sikder

Retail FX

IC Markets Joins Industry Trend with Soft Launch of Prop Trading Offering

The platform, accessible via the URL ICFunded.com, is currently in beta testing.
The prop trading landscape is in upheaval amid reports concerning MetaQuotes.

Friday, 29/03/2024 | 13:15 GMT by Tareq Sikder

Retail FX

RoboMarkets Shifts into High Gear with Team AutoLife Platinum Partnership

Team AutoLife is known for competing in motorsport races like the Dakar Rally and Greece Offroad.
RoboMarkets continued sponsorship in the 2023 DTM season, showcasing its logo on the BMW M4 GT3.

Wednesday, 27/03/2024 | 10:07 GMT by Tareq Sikder

Retail FX

Prop Trading Firm Swift Funding's 'Match-Trader' Tease Ignites Speculation

Match-Trader, supported by MatchTradeTech, signals a progression in trading technology
Earlier, the firm unveiled plans to integrate DXtrade, aiming to enhance trader benefits.

Tuesday, 19/03/2024 | 17:46 GMT by Tareq Sikder

Retail FX

Financial Commission Welcomes Fusion Markets and Ultima Markets as Approved Broker

Fusion Markets has become a member on March 6th, while Ultima Markets joined on March 4th.
Clients of both firms now have access to services and benefits, including €20,000 protection per complaint.

Wednesday, 06/03/2024 | 15:29 GMT by Tareq Sikder

Retail FX

Prop Trading Firm Blue Guardian Unveils DXtrade App Launch and Guardian Markets Arrival

The CTrader platform is slated for release by March 11th, as announced.
Earlier, the firm, following suit with others, limited new account registrations for US clients.

Wednesday, 06/03/2024 | 14:23 GMT by Tareq Sikder

Executives

CPT Markets UK Welcomes Razvan Rotaru as Head of Institutional Sales

Rotaru contributed to INFINOX's institutional and retail sales team for over six years.
Earlier, the firm disclosed a turnover of £787,845 for the fiscal year 2022.

Tuesday, 05/03/2024 | 15:04 GMT by Tareq Sikder

Retail FX

APS Integrates with MetaTrader 5 Payments for Broker Transactions

Brokers need PSP agreements and platform authorization for MetaTrader 5 payments.
MetaTrader 5 has introduced a Providers section for service connections.

Tuesday, 05/03/2024 | 11:46 GMT by Tareq Sikder

Retail FX

ZaraFX Raises the Bar: Lands $2 Million in Series A Funding

The company celebrates the inauguration of its latest office in Dubai.
Previously, the firm appointed new executives as COO and CFO.

Monday, 04/03/2024 | 15:26 GMT by Tareq Sikder

Retail FX

Belarusian Broker MTBankFX Announces End of Global Investment Operations

Clients are urged to close their current positions no later than May 30, 2024.
Recently, a retail broker Fortrade's authorization in Belarus was revoked.

Thursday, 29/02/2024 | 10:48 GMT by Tareq Sikder

Retail FX

OnEquity's FSCA License Enhances South African Market Presence

The firm also maintains a Seychelles Securities Broker License.
In the region, substantial growth has been projected for digital asset market revenues.

Monday, 19/02/2024 | 13:08 GMT by Tareq Sikder

Retail FX

Moneta Markets Expands into Southeast Asia with Malaysian Team Addition

Md Falany Md Khir has taken charge as the Country Manager.
Earlier, the firm entered Dubai with a Mainland Company License from the DED.

Friday, 09/02/2024 | 09:49 GMT by Tareq Sikder

Retail FX

Ec Markets Strikes Deal with Snooker Star Judd Trump

Judd Trump is renowned for his Triple Crown achievement.
He will showcase the Ec Markets' logo during his tournament appearances.

Wednesday, 31/01/2024 | 15:06 GMT by Tareq Sikder

Retail FX

Vittaverse Joins Financial Commission amid Growing EDR Demand in FX

Clients can access Financial Commission services, including €20,000 protection per complaint.
As of January 18, Vittaverse officially holds the status of an approved broker member of the Financial Commission.

Thursday, 18/01/2024 | 11:26 GMT by Tareq Sikder

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

Retail FX

Action against Retail Forex Fraud: Companies, Individuals to Pay $60M for Settlement

The primary defendant was criminally convicted last year and sentenced for 23 years.
The schemes defrauded more than 800 investors of about $80 million.

Thursday, 21/12/2023 | 04:30 GMT by Arnab Shome

Retail FX

ThinkMarkets and FG Acquisition Part Ways in Business Combination

The Corporation will seek alternative opportunities for a qualifying acquisition before July 5, 2024.
Earlier, ThinkMarkets integrated with Acuity Trading for AI market analysis ahead of its public listing.

Thursday, 07/12/2023 | 15:26 GMT by Tareq Sikder

Retail FX

Beirut-Based PrimaCapital Emerges: Ali Marwani's Financial Venture

With over 13 years of collective experience, the company is led by a team of professionals.
The company's regulatory status remains uncertain.

Tuesday, 21/11/2023 | 10:57 GMT by Tareq Sikder

Retail FX

US Forex Brokers Hit a Snag as Q3 Closes with Deposit Drop

Gain Capital and Oanda are still the largest brokers in terms of deposits.
However, September's result was the weakest of the quarter.

Tuesday, 14/11/2023 | 20:00 GMT by Damian Chmiel

Retail FX

Ec Markets Group Gains Membership on London Stock Exchange

London-based forex broker Ec Markets has become a member of the London Stock Exchange.
Ec Markets Group's strategic move aims to enhance growth and innovation.

Tuesday, 17/10/2023 | 14:32 GMT by Tareq Sikder

Retail FX

US Forex Brokers Report Increase in August Deposits to $525 Million

According to the CFTC, retail forex obligations in the US rose in the latest reported period.
Market share remained steady, with Gain Capital in the lead.

Tuesday, 17/10/2023 | 11:44 GMT by Damian Chmiel

Retail FX

FX Tampa Equips Japanese Retail Investors

Based in Estonia with a team of 170 financial professionals, FX Tampa supports Japanese retail investors.
The retail investors dominate in Tokyo's currency trading.

Tuesday, 17/10/2023 | 06:58 GMT by Tareq Sikder

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