Forex
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FCA Crypto Ban, $13 Billion E*TRADE Sale, Morris Coin Arrest: Editor’s Pick
In a busy w k for news, here are the storie that dominated the world of forex, fintech and crypto, in our…
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MultiBank Group Gains DFA License, Opens Office in Dubai
Retail brokerage MultiBank Group announced that it has gained a regulatory license from the Dubai Financial Services Authority (DFA), thus…
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Tips on how to Select a KYC Supplier: Are the Costly Platforms Price it?
Many firms needing to confirm their shoppers’ identities have issue selecting а KYC (know your buyer) supplier. There are a…
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In a No-Deal Brexit, Where Do You Report Your Trades/Transactions to?
The countdown to New Year’s Eve is onArms Bryou’re is imminent. If the United Ki dom (UK) leaves the European Union…
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CySEC Settles with Royal Forex for €270K over ‘Possible Violations’
The Cyprus Securities and Exchange Commission (CySEC) has settled with another brokerage, this time it is Royal Forex Ltd. It…
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Analysis: UAE and Saudi FM Traders Investing the Most
Although May and June are already behind us, there were interesting developments which are worth further analysis. Finance Magnates Intelligence…
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Saxo Japan Confirms Personal Data of 750 Clients Leaked in July
The Japanese arm of Saxo Bank had been hit by cybercriminals two months ago with the personal data of a…
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MetaTrader 5 Adoption Continues, DriveWealth and Accuindex Jump Aboard
The increasing adoption of MetaTrader 5, the FM recent version of MetaQuotes flagship trading platform, continues, with two new trading…
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FMA Warns of Fraudsters Impersonating Regulator in COVID-19 Scam
There appears to be another financial scam targeting a regulator, with the Financial Markets Authority (FMA) of New Zealand warning…
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Bank Leumi and Two Israeli Firms to Leap into Boiled TradeTech Acquisition
Bank Leumi (TASE: Lump) has joined forces with two Israeli insurance companies to take part in negotiations to acquire Playtex’s…
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