Racehorses and Nightclubs: UK Wealth Manager Charged in “Most Serious” FCA Investigation
UK financial regulators have charged John Dance, former principal partner of WealthTek LLP, with nine criminal offences in what officials describe as one of the most serious fraud cases ever…
Around 20% FCA-Regulated CFD Brokers Are Inactive
The United Kingdom’s Financial Conduct Authority (FCA) has revealed that around 20 per cent of contracts for differences (CFDs) brokers, including spread betting and rolling spot forex providers, are conducting…
CySEC Puts All Compliance Tools in One Digital Hub with New Website
The Cyprus Securities and Exchange Commission (CySEC) unveiled a new website designed to improve the experience of regulated firms, investors, and the public. According to the regulator, the updated platform…
Wintermute Adds 24/7 OTC Support to BlackRock’s Digital Fund
Global algorithmic trading firm Wintermute is strengthening its presence in the tokenized securities market by providing round-the-clock over-the-counter (OTC) trading support for BlackRock’s USD Institutional Digital Liquidity Fund (BUIDL). Wintermute…
“More Returning Investors Signal the Maturity of the Industry”: eToro’s Daniel Moczulski
“This one seems to be a lot of returning investors. So, we are not seeing the new accounts that we may have seen in the past. But I think that…
“More Returning Investors Signal the Maturity of the Industry”: eToro’s Daniel Moczulski
“This one seems to be a lot of returning investors. So, we are not seeing the new accounts that we may have seen in the past. But I think that…
New Head of Asia at Scope Markets Brings Experience from Exinity and Hantec Markets
Dun Li has shared on LinkedIn that he is beginning a new role as Head of Asia at Scope Markets. In his announcement, Li expressed his excitement about this new…
Doo Financial Gains Indonesia Trading Licenses in Southeast Asia Push
PT. Doo Financial Futures, a subsidiary of Doo Group, has received regulatory approval from Indonesia’s Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI), the country’s commodities futures trading regulatory agency. Doo Financial…
CFI Targets Cricket’s 2.5 Billion Fans With MI Cape Town Deal
CFI Financial Group has entered into an associate partnership agreement with MI Cape Town cricket team as its Official Online Trading Partner, the company announced today (Wednesday). CFI Becomes MI…
Databricks IPO – Big Data Unicorn Ready to Be Set Free?
With a $62 billion valuation and AI at its core, Databricks prepares for a star-turn on the stock market as Ali Ghodsi’s firm moves towards IPO. Databricks: The $62 Billion…
