The world’s most-used cryptocurrency isn’t Bitcoin
October 4th, 2019
What’s the world’s most widely used cryptocurrency? If you think it’s Bitcoin, which accounts for about 70% of all the digital-asset world’s market value, you’re probably wrong. While concrete figures on trading volumes are hard to come by in ...
Interdealer Brokers ordered to Pay $25 million for fraud in FX options markets
October 3rd, 2019
The U.S. Commodity Futures Trading Commission announced that it issued orders filing and settling charges against two interdealer brokers: BGC Financial, LP and GFI Securities, LLC. The orders find that brokers employed by BGC and GFI on their respective ...
ICO incubator and founder charged for unregistered offering and unregistered broker activity
September 20th, 2019
The Securities and Exchange Commission (SEC) sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings. According to the ...
Beware of social media-based Forex fraud scheme
July 25th, 2019
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas ...
Spotware’s New cTrader Web 3.3 Comes with FXStreet & Autochartist Tools
May 27th, 2019
Spotware, an expert in building trading solutions, has announced the release of its cTrader Web 3.3 version. The platform is now integrated with top fundamental and technical analysis tools in the market – FXStreet Economic Calendar and Autochartist Market ...
iSignthis announces: Windsor Brokers has gone live with ISXPay® and Paydentity™
February 25th, 2019
Highlights Windsor Brokers Ltd, a long-established EU Forex Broker, is now being processed via ISXPay’s principal Tier 1 connections to Visa, Mastercard & JCB. Patented Paydentity™ platform enabled to verify Windsor Brokers’ customers iSignthis Ltd (ASX: ISX | FRA: ...
ISXPay® Australian Card Processing Facilities
February 6th, 2019
Highlights ISXPay™ now accepting new merchants across multiple categories, including MCC 6211 and 7995 Includes best of class multicurrency options to complement CFD, FX & Equity brokers Incorporates full Paydentity® platform, with electronic verification, DVS and our patented payment ...
Client Relations Manager (FX Retention Team)
January 21st, 2019
Duties & Responsibilities Develop trust and rapport with clients; Increase client LTV (life time value) by maintaining a strong relationship through frequent communication; Raise client awareness to product diversification, risks associated with leveraged products and promotional offers and campaigns; ...
iSignthis announces first Bank to Bank transfers via BIC: ISEMCY22XXX
December 5th, 2018
Highlights IBAN based accounts now live, sending and receiving EUROS (€) across EEA/SEPA and Switzerland Client Funds deposited with zero credit risk under EU’s “Eurosystem” Central Banking system eMoney Account (EMA) facilities connected to ISXPay card processing capabilities. $4M ...
What can ESMA change for brokers and traders alike?
November 30th, 2018
ESMA, also known as European Securities and Markets Authority, is an independent EU institution that markets itself as a watchdog for the EU financial industry. What this means is that they hold themselves responsible for making potential changes in ...
