Centroid, Match-Trade Partnership Expands Tech Offering for Brokers and Prop Firms
Centroid Solutions has completed integration of its Centroid Risk analytics system with Match-Trade Technologies’ Match-Trader platform, expanding the existing partnership between the financial technology providers, the companies announced Wednesday. Centroid…
Has ASIC Approached You for Payments to Release Assets? It’s a Recovery Scam
After the Cyprus Securities and Exchange Commission (CySEC), fraudsters are now impersonating representatives of the Australian financial market regulator. Today (Wednesday), the Australian Securities and Investments Commission (ASIC) warned against…
Swiss Regulator Grants First License for Blockchain-Based Securities Trading
Switzerland took a step in integrating blockchain into its financial market. The country’s financial regulator, the Financial Market Supervisory Authority (FINMA), granted its first license for a distributed ledger technology…
eToro Adds Eight Currencies for EU Deposits Following MiCA Approval from CySEC
eToro has introduced new deposit options for its European users while securing regulatory approval to expand its operations. Customers can now deposit funds using credit cards or bank transfers in…
GCC Traders Thrive on Risk, Move with Oil’s Tide
The 2024 edition of financial services research firm Investment Trends’ UAE Leverage Trading Report highlighted the resilience of this market, referring to a notable increase in the number of reactivated…
Exclusive: Kraken’s Cyprus Move – PU Prime-Linked CFDs Firm Revealed as Acquisition Target
Kraken revealed its acquisition of a Cyprus firm last February to obtain a Markets in Financial Instruments Directive (MiFID) licence in the European Union. Finance Magnates has learned that the…
Mitrade EU Enhances CFD Trading with Paperless KYC, Lloyd’s Excess of Loss Insurance
FM Home > Retail FX > Mitrade EU Enhances CFD Trading with Paperless KYC, Lloyd’s Excess of Loss Insurance Mitrade EU Enhances CFD Trading with Paperless KYC, Lloyd’s Excess of…
Exclusive: Troubled CFDs Broker Banxso Exits Cyprus
Banxso, the troubled South African contracts for differences (CFDs) broker, has exited its retail business in Cyprus, Finance Magnates has learned. According to regulatory filings, the Cyprus unit has either…
When a “Smile” Means More Than You Think: Emojis and Compliance Risks
Once a playful addition to messages, emojis have become a essential in workplace communication across platforms like Slack, Teams, SMS, and email. While they may seem harmless, they pose compliance…
UP Fintech’s Customer Base with Deposits Surges 21% in 2024, Surpassing 1 Million Mark
UP Fintech Holding Limited, the Singapore-based online brokerage firm operating under Tiger Brokers brand (NASDAQ: TIGR), reported strong financial results for the fourth quarter and full year 2024. The company…
FX Market Memos: Last Week’s Drama (Mar 17–21) & This Week’s Dollar Dance (Mar 24–28)! 
