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South africa
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Automation: Redefining Risk Management for Brokers and Traders
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Automation: Redefining Risk Management for Brokers and Traders
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South Africa
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Analysis
Is South Africa’s FSCA Doing Enough to Stop Illegal Trading?
2022-06-06T19:05:01.495+02:00
South Africa is Africa’s largest player in the online forex scene.
Experts say the FCSA is moving at a slow pace.
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CryptoCurrency
South African Firm Introduces XUS Stablecoin
2022-05-18T15:29:31.726+02:00
Xago supports USD and USDC payments.
Firm targeting low-cost international payments for Africans.
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Retail FX
XTB to Start Forex Trading in South Africa in Second Half of the Year
2022-02-03T09:35:58.228+02:00
XTB is focusing on developing its forex business in the Middle East.
The forex and CFD broker is also keen on offering its products in Africa.
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Brokers
South African Apex Court Favors JP Markets, Overturns Liquidation Order
2021-10-21T12:16:33.000+02:00
Now, the broker might claim damages from the regulator.
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Retail FX
Massive Protests from MBA Forex Firm Victims Arise in Nigerian City
2021-10-14T23:50:25.000+02:00
Angered people are threatening to dump corpses of victims who have died from frustration over the alleged fraud.
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News
Binance Stops Offering Derivatives, Leveraged Tokens in South Africa
2021-10-08T12:14:45.000+02:00
The exchange has pulled derivatives products from many global markets.
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Brokers
Global Kapital Enters South Africa Acquiring Financial Firm Maru
2021-10-04T11:19:08.000+02:00
The group closed several key acquisitions this year.
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Retail FX
South African Forex Scammers Get Sentenced Twenty Years after Crime
2021-09-10T20:42:08.000+02:00
The brothers are responsible for scamming over $437,170 from investors between 2002 and 2003.
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Felipe Erazo
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Brokers
Halal Fintech Wahed Gains South African FSCA License
2021-08-20T12:19:37.000+02:00
The company is expanding its services to international pockets of Muslim communities.
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Analysis
Africa – The Land of Future Opportunities?
2021-08-18T11:19:06.000+02:00
Although not fully regulated, Africa is growing in size on the map of FX/CFD brokers.
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Sylwester Majewski
Brokers
XTB Gains Regulatory License in South Africa
2021-08-11T13:45:55.000+02:00
The broker recently received another license from Dubai’s DFSA.
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News
US Authorities Join Mirror Trading Crypto Scam Investigation
2021-08-04T08:27:36.000+02:00
Mirror Trading International (MTI) was one of the biggest crypto firms in South Africa.
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Bilal Jafar
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Brokers
Eurotrader Gains South African License to Boost Global Expansion
2021-07-28T15:42:54.000+02:00
The broker rebranded to appeal to the new generation of traders.
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Brokers
ETX Capital Gains License from South African Regulator FSCA
2021-07-13T12:32:19.000+02:00
The UK-based broker is aiming to expand its business beyond the European borders.
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Arnab Shome
News
South Africa Is Looking at $3.6B Bitcoin Fraud as Africrypt Founders Flee
2021-06-24T10:11:15.000+02:00
This is easily one of the largest crypto frauds in the world.
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Arnab Shome
News
South African Banks Block Crypto Purchases on Overseas Exchanges
2021-06-23T14:12:00.000+02:00
Banks are now blocking credit and debit card transactions for such purchases.
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Brokers
ThinkMarkets Starts Offering South African Shares and ETFs
2021-04-13T15:06:47.000+02:00
Traders will have access to over 700 JSE-listed shares and ETFs.
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News
South African Crypto Exchange iCE3 Enters Liquidation
2021-04-07T17:21:06.000+02:00
The exchange found discrepancies in its Bitcoin and Litecoin balances.
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Thought Leaders
No Pain, No Gain: A New Dawn for the South African CFD Industry
2021-03-03T19:00:34.000+02:00
Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.
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News
South African FSCA Warns against Growing Crypto Scams
2021-02-04T15:24:38.000+02:00
The country recently witnessed a Bitcoin scam running away with $644 million.
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Regulation
South African Regulator Moves for Crypto Regulation
2021-01-27T09:21:50.000+02:00
The regulator wants control over Bitcoin, Ethereum, XRP and all other digital currencies.
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Brokers
Exclusive: Exness Receives FSCA License to Operate in South Africa
2021-01-26T14:53:11.000+02:00
The broker has a strong network of professional traders and partners in the region.
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Bilal Jafar
News
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run
2021-01-01T10:46:33.000+02:00
The company has defrauded around 28,000 investors with $644 million.
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Thought Leaders
LegacyFX Expands to South Africa and Appoints New Managing Director
2020-11-20T10:51:34.000+02:00
The opening of its newest offices in the area will enable the company to localize its services to the African region.
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Brokers
Social Trading Platform NAGA Plans Entering Australia, South Africa
2020-08-25T11:03:58.000+02:00
The broker has already applied for respective licenses under local entities.
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See more
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