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All news by Jonathan Smith

Estonian FX broker Tallinex ordered to pay back $10 mln. to US citizens

Jul 20 2018 13:58:09 Jonathan Smith in Brokers

A US Court has ordered  Tallinex Ltd., an Estonian company, licensed  in St. Vincent and the Grenadines to pay 10,289,391 USD in restitution to U.S. Customers, as well as a  681,888 USD civil penalty, the U.S. Commodity Futures Trading Commission (CFTC) says.    The U.S. Read more

UK’s FCA warns against 2dots Limited and 8infx

Jul 18 2018 16:04:53 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against 2dots Limited and 8infx, which do not have a license to operate in the UK.    2dots Limited offers slightly misleading information about the legal entity behind it. Read more

First bank-backed crypto exchange opens doors in Japan

Jul 17 2018 16:32:16 Jonathan Smith in Market

Japanese financial conglomerate SBI Holdings has officially launched a crypto currency exchange under the trade name ‘VCTRADE’, becoming the first baking institution in the world to enter the crypto market, CNN reports. Read more

HotForex launched VIP Affiliates Rewards Contest

Jul 13 2018 13:09:56 Jonathan Smith in Brokers

  CySEC-regulated, global broker Hot Forex has come up with an attractive offer for its affiliates: the VIP Affiliates Rewards Contest. Read more

Former Gain Capital executive Alexis (Lex) Webster joins FXTM as CCO

Jul 10 2018 12:16:12 Jonathan Smith in Brokers

  Former Gain Capital executive Alexis (Lex) Webster joined global award-winning forex broker FXTM as Chief Commercial Officer previous week. He has 18 years of experience in the financial services industry, including as a Senior Vice President, Strategy & Execution at Forex. Read more

UK’s FCA adds FXG Trade and Xtraderfx to its warning list

Jul 09 2018 08:09:36 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added two more unregulated companies to its warning list on Friday. These are FXG Trade and Xtraderfx (a trading style of Gpay Limited), which have been providing financial services in the UK without being authorized by the FCA. Read more

New regulations in the crypto sector - form Thailand to the Philippines

Jul 02 2018 16:24:13 Jonathan Smith in Market

As governments around the globe are mulling how to regulate the crypto currency market, bold new legislation in Thailand and the Philippines gives an insight for a potential solution. Read more

ASIC: 80% of Binary Options traders and 72% of CFD traders loose money

Jun 29 2018 14:28:11 Jonathan Smith in Market

The Australian Securities and Investments Commission says  80% of Binary Options traders lose money, while the percent with CFD and forex traders is 72 and 63 respectively. Read more

FCA warns against Crown Finance, CFD Corporate and CT-Trade

Jun 28 2018 13:13:28 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against Crown Finance and CT-Trade – clones of FCA licensed companies and CFD Corporate, a broker not authorized to operate in the UK. Read more

Crypto miner arrested in China for stealing electricity

Jun 25 2018 13:06:54 Jonathan Smith in Market

Chinese police has arrested a man for allegedly stealing 150 000 kW hours of electricity for bitcoin and ethereum mining.   The police has made the arrest and confiscated more than 200 computers after a local power grid operator reported abnormal electricity usage, Xinhua news agency says. Read more

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