ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Safecap
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
UF AWARDS MEA 2025: Voting Now Open!
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
UF AWARDS MEA 2025: Voting Now Open!
Thought Leadership
ADVERTISEMENT
safecap
Search for a tag
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.
F
r
i
d
a
y
,
3
0
/
0
6
/
2
0
2
3
|
1
8
:
1
3
G
M
T
by
Solomon Oladipupo
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.
W
e
d
n
e
s
d
a
y
,
1
7
/
0
5
/
2
0
1
7
|
0
6
:
4
3
G
M
T
by
Victor Golovtchenko
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.
T
h
u
r
s
d
a
y
,
0
2
/
0
7
/
2
0
1
5
|
1
3
:
4
4
G
M
T
by
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.
T
u
e
s
d
a
y
,
2
6
/
0
8
/
2
0
1
4
|
0
8
:
0
1
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
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.
T
u
e
s
d
a
y
,
1
9
/
0
8
/
2
0
1
4
|
1
1
:
3
1
G
M
T
by
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.
W
e
d
n
e
s
d
a
y
,
0
2
/
0
4
/
2
0
1
4
|
0
7
:
0
2
G
M
T
by
Avi Mizrahi
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.
M
o
n
d
a
y
,
1
0
/
0
3
/
2
0
1
4
|
1
0
:
4
0
G
M
T
by
Avi Mizrahi
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.
T
u
e
s
d
a
y
,
2
8
/
0
1
/
2
0
1
4
|
1
5
:
4
3
G
M
T
by
Andrew Saks McLeod
ADVERTISEMENT
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.
M
o
n
d
a
y
,
2
3
/
1
2
/
2
0
1
3
|
0
7
:
4
6
G
M
T
by
Ron Finberg
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.
T
h
u
r
s
d
a
y
,
2
8
/
1
1
/
2
0
1
3
|
1
1
:
5
4
G
M
T
by
Ron Finberg
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
W
e
d
n
e
s
d
a
y
,
2
7
/
1
1
/
2
0
1
3
|
1
3
:
0
5
G
M
T
by
Steven Hatzakis
Brokers
Responding to Cyprus Funding Fears, Markets.com Publicly Discloses Capital Allocation
2013-04-08T06:00:34.000+02:00
M
o
n
d
a
y
,
0
8
/
0
4
/
2
0
1
3
|
0
4
:
0
0
G
M
T
by
Ron Finberg
ADVERTISEMENT
Brokers
Markets.com Launches TopOption Binary Brand
2012-12-18T13:51:16.000+02:00
T
u
e
s
d
a
y
,
1
8
/
1
2
/
2
0
1
2
|
1
1
:
5
1
G
M
T
by
Ron Finberg
Analysis
South African FX Immigration Continues, Markets.com Gains FSB License
2012-09-20T12:27:48.000+02:00
T
h
u
r
s
d
a
y
,
2
0
/
0
9
/
2
0
1
2
|
1
0
:
2
7
G
M
T
by
Ron Finberg
Brokers
ForexYard acquired by SafeCap (Markets.com, GFC Markets)
2011-03-08T22:09:06.000+02:00
T
u
e
s
d
a
y
,
0
8
/
0
3
/
2
0
1
1
|
2
0
:
0
9
G
M
T
by
Michael Greenberg
Brokers
TradeFX and Safecap Investments acquire Finexo
2010-02-22T09:39:48.000+02:00
M
o
n
d
a
y
,
2
2
/
0
2
/
2
0
1
0
|
0
7
:
3
9
G
M
T
by
Michael Greenberg
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}