The Cyprus and Abu Dhabi financial market regulators signed a MoU
July 19th, 2017
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global Market (‘ADGM’), the International Financial Centre in Abu Dhabi. The ...
Wikipedia vs. Banc De Binary: A 3-year battle against binary options ‘fake news’
June 1st, 2017
Binary options fraudsters employ experts to outwit Google, create laudatory news sites, engage on social media — anything to encourage new victims and keep the truth from coming out. One key battlefield: The online encyclopedia If you’re the strategist ...
Senior Money Laundering Compliance Officer
May 25th, 2017
Senior Money Laundering Compliance Officer Reference Number: SML1017 The position: We are looking for an analytical and meticulous professional to join our Compliance team. The main responsibilities of the position include: Working closely with the Head of Compliance and ...
HEAD OF RISK MANAGEMENT
May 19th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
CORPORATE SERVICE PROVIDER
May 19th, 2017
CORPORATE SERVICE PROVIDER Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the ...
FRENCH, ITALIAN, GERMAN, DANISH, HUNGARIAN, POLISH, CZECH, SPANISH, PORTUGUESE RETENTON OFFICERS
May 18th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade offers around-the-clock support and deliver world-class solutions to Clients. Our sophisticated, web-based and Mobile App trading management platforms, allowing clients to manage trade activities from purchase ...
Cyprus Investment Firm renounced its authorisation
May 18th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that a Cyprus Investment Firm renounced its authorisation. According CySec’s announcement, on 27th April 2017, the CIF Lucro Capital Ltd (the ‘Company’), which provided investment ...
Dealer
May 16th, 2017
Dealer Reference Number: DLR1017 The position: We are looking for a passionate and self-motivated professional to join our team of Dealers. The main responsibilities of the position include: Forex trading on a day-to-day basis in accordance with established rules ...
COMPLIANCE OFFICER & ANTI MONEY LAUNDERING OFFICER
May 9th, 2017
Overview: Trade Finance is in our DNA. For more than 10 years, XTrade has helped global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, ...
Junior Compliance Officer
May 8th, 2017
Junior Compliance Officer Reference Number: JCO1017 The position: We are looking for a passionate and self-motivated Junior Compliance Officer to join our Compliance team. The main responsibilities of the position include: Assisting in the development of the internal AML/CFT ...
