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Safecap
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Executives
Finalto Group's CCO Stavros Anastasiou Appointed Markets.com's CEO
2023-06-30T20:13:47.480+02:00
Anastasiou previously served as the CCO at the retail brokerage unit of Finalto.
In other news, Exclusive Markets named Afa Haghdoust as its new Chief Commercial Officer.
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Prime Brokerage
CFH Performs Well into 2017 Post-Playtech Acquisition
2017-05-17T08:43:27.000+02:00
Playtech outlined in a trading statement that its B2B financial trading division business continues growing.
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Regulation
CySEC Fines Safecap (Markets.com) €168,000 for Regulatory Violations
2015-07-02T15:44:27.000+02:00
Safecap Investments was the target of a €168,000 fine from CySEC, the largest such penalty applied by the financial regulator this year.
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Ron Finberg
Analysis
SafeCharge Granted VISA Europe Principal Membership Status
2014-08-26T10:01:35.000+02:00
The VISA membership status is expected to reduce the Company's direct acquiring cost structure, accelerate the merchant acquisition process and improve its competitive position for winning new business.
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Brokers
Tedi Sagi Controlled Crossrider Getting Floated on the AIM, Markets.com IPO in Sight?
2014-08-19T13:31:48.000+02:00
Is Markets.com the next Tedi Sagi controlled firm set to go public? Nope, upstart Crossrider reportedly set to float first in $57M valuation. But signs still point to eventual Markets.com/Safecap IPO.
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Ron Finberg
Analysis
SafeCharge IPO Launches Today on LSE AIM, $125 Million Raised
2014-04-02T09:02:07.000+02:00
Stocks of the global payments solutions provider specializing in Forex brokers and online gambling sites are now traded on the London exchange with a valuation of about US$400 million at the placing price.
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Analysis
SafeCharge Plans an IPO at London Stock Exchange, AIM to Raise $100 Million
2014-03-10T12:40:58.000+02:00
The Cyprus-regulated global payments solutions provider specializing in Forex companies is planning to become a public company and issues stocks at a price giving the firm a valuation of $370 million.
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Executive Moves
Safecap Investments Receives CySEC Approval to Appoint Sharon Hadad as COO
2014-01-28T17:43:23.000+02:00
Cypriot regulatory authority CySec approved Safecap's request to appoint Sharon Hadad as an executive director, resulting in yesterday's appointment to COO.
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Brokers
Trade.com Enters a Partnership with Romanian Dorinvest SA
2013-12-23T09:46:30.000+02:00
In a letter to clients, Cypriot regulated Safecap Investments, has announced to its Trade.com clients that it was entering a partnership with Dorinvest SA, a Romanian licensed broker, transferring their business.
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Brokers
Changes on the Horizon at Safecap (Markets.com)
2013-11-28T13:54:25.000+02:00
Earlier in the month, it was revealed that Safecap appointed a new CEO for its Cypriot operations. But that may not be the only change as the firm will be reportedly launching two new regulatory divisions.
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Executive Moves
Ex-Forex CFO and Compliance Consultant Joins Leverate as GM, Replacing Previous Departure
2013-11-27T15:05:18.000+02:00
A new addition to the company's management following the recent departure of predecessor Eyal Wagner to Safecap, Christoforos Theodosiou joins the Cyprus office to take-on key managerial responsibilities at LFS
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Brokers
Responding to Cyprus Funding Fears, Markets.com Publicly Discloses Capital Allocation
2013-04-08T06:00:34.000+02:00
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Brokers
Markets.com Launches TopOption Binary Brand
2012-12-18T13:51:16.000+02:00
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Ron Finberg
Analysis
South African FX Immigration Continues, Markets.com Gains FSB License
2012-09-20T12:27:48.000+02:00
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Brokers
ForexYard acquired by SafeCap (Markets.com, GFC Markets)
2011-03-08T22:09:06.000+02:00
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Michael Greenberg
Brokers
TradeFX and Safecap Investments acquire Finexo
2010-02-22T09:39:48.000+02:00
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Michael Greenberg
ADVERTISEMENT
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