broker

Understanding the Nature of Forex Scams

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Time Stamp: April 3, 2024 6:15 AM - Modified On: April 3, 2024 - Published By:
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As the name implies, a scam is a deceptive scheme designed to steal your money. This strategy is not exclusive to any specific industry; it's a real threat even within the trading and financial sectors. Among the numerous scams out there, forex trading scams have gained notoriety. There are many ways these schemes operate, and while the methods may vary, the primary goal remains the same: to rob you of your hard-earned cash. Spotting Scams in an Influencer's Promises One of the most common strategies scammers use includes social media

Press Release: TP ICAP announces first live trade through Fusion Digital Assets with GMEX trading and post-trade technology

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Time Stamp: May 24, 2023 8:36 AM - Modified On: May 24, 2023 - Published By:
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Fusion Digital Assets – TP ICAP’s wholesale marketplace for spot cryptoassets – is now live and has successfully completed its first XBTUSD pairs trade with the associated settlement processed by Fidelity Digital Assets℠ London, New York, 24 May 2023: GMEX Technologies (“GMEX”), a subsidiary of GMEX Group, a leader in digital business and technology solutions for capital markets players, exchanges and post-trade market infrastructure, today announced that TP ICAP, the world’s largest interdealer broker, has gone live with its Fusion Digital Assets wholesale cryptoasset exchange, powered by GMEX trading and post trade technology.

Paribus. Trust Less.

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Time Stamp: May 3, 2023 4:36 AM - Modified On: May 3, 2023 - Published By:
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One month ago, Jerome Powell, head of the Federal Reserve in the US, announced that the banking system was sound and robust despite the collapse of several large banks. After raising rates a further 0.25%, he said, “We’re committed to learning the lessons from this episode and to work to prevent events like this from happening again.” As we prepare for another potential 0.25% rate hike on May 3rd, another major bank in the US, First Republic Bank, has collapsed. Its collapse is part of a larger trend of consolidation

Experience the Future of Investment Banking with Finalis

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Time Stamp: January 4, 2023 8:39 AM - Modified On: January 6, 2023 - Published By:
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Finalis Marketplace™enables independent investment banks to source deal flow  in an easy-to-use, real-time technology-enabled platform SAN FRANCISCO and NEW YORK – Jan  4, 2023 – Finalis, a rapidly growing investment-banking-as-a-service platform for dealmakers, recently launched its state-of-the-art platform, Finalis Marketplace™. The platform allows investment bankers, placement agents and M&A advisors to offer, find and promote deal collaboration with other dealmakers in real-time without the risk of revealing their clients’ identity.  Finalis provides a unified white-labeled broker dealer platform that ensures a seamless experience for dealmakers. Sourcing, distributing, and executing deals

Crypto Investor News for 11/16

Source Node: https://www.bitcoinmarketjournal.com/crypto-investors-news-for-11-16/
Time Stamp: November 17, 2021 9:47 AM - Modified On: November 17, 2021 - Published By:
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Your Crypto Rights (Binance): A manifesto for how the crypto industry needs to evolve, with a priority on your rights as an investor. Investor Takeaway: Binance, which makes up part of our Future Winners portfolio, is once again leading the charge with a future-focused take on crypto regulation. We agree with all ten points. Read them. A six-minute explainer video on DeFi, courtesy of Wall Street Journal.Investor takeaway: Remember, the platform that most DeFi is built upon is Ethereum, which is why we buy and hold ETH for the long

Krypto News: Bitcoin, Ethereum, Cardano, Solana crashen nach China FUD

Source Node: https://de.beincrypto.com/krypto-news-ethereum-cardano-solana-crashen-nach-china-fud/
Time Stamp: November 16, 2021 11:01 AM - Modified On: November 16, 2021 - Published By:
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Heute sind die meisten Altcoins zusammen mit dem Bitcoin Kurs eingestürzt. Was sind die Gründe für den Crash? Sehen wir bald eine Erholung?Gesponsert Gesponsert Laut Coingecko sind die Kurse fast aller Top 100 Krypto-Währungen wie z.B. der Cardano, Solana und auch Ethereum Kurs zusammen mit dem Bitcoin Kurs ca. 10% gefallen. Der XRP, Polkadot, Dogecoin und Shiba Inu Coin – die nächstgrößten Kryptowährungen (gemessen an der Marktkapitalisierung) sind, um 9,8%, 13,2%, 9,1% und 9,8% gefallen. Werden die Kurse der Coins weiter fallen? Was sind die Gründe für den Crash? Top

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

Source Node: https://www.bitcoinnewsminer.com/sec-files-action-against-terraform-labs-ceo-do-kwon-regarding-mirror-protocol/
Time Stamp: November 15, 2021 4:38 AM - Modified On: November 15, 2021 - Published By:
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The United States Securities and Exchange Commission (SEC) has introduced an action against Terraform Labs, the company behind the design of the Terra blockchain, and its co-founder and CEO Do Kwon. The SEC is seeking an order for Kwon to comply with a series of subpoenas he has failed to address. The investigative subpoenas seek Kwon’s testimony and the production of documents from Terraform Labs SEC Acts Against Terraform Labs and Do Kwon The United States Securities and Exchange Commission (SEC) has taken the next step in its battle against

Former PsyQuation CEO Launches New Copy Trading Platform

Source Node: https://www.financemagnates.com/forex/brokers/former-psyquation-ceo-launches-new-copy-trading-platform/
Time Stamp: November 10, 2021 7:46 AM - Modified On: November 10, 2021 - Published By:
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Michael Berman, who is known for heading trading strategy provider PsyQuation as CEO, has launched a copy trading platform, Ditto. The platform is officially registered as Gleneagle Securities and is licensed by the regulators in Australia and Vanuatu.“I am excited to announce a new venture that I have been working on and will soon be going live with. After more than 20+yrs trading and always building products on top of someone else’s broker we have finally become a product lead broker,” Berman, who is now Ditto’s CEO, wrote.The new platform

French AMF Slaps €300K Fine on Polish Broker XTB

Source Node: https://www.financemagnates.com/forex/regulation/french-amf-slaps-e300k-fine-on-polish-broker-xtb/
Time Stamp: November 10, 2021 7:24 AM - Modified On: November 10, 2021 - Published By:
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The Sanctions Commission of the French financial markets regulator, the Autorite des Marches Financiers (AMF), has issued a warning against X-Trade Brokers (XTB) and also imposed a penalty of EUR 300,000 on the broker for breaches of its professional obligations in France.XTB is a Poland-headquartered broker and operates in France by passporting its Polish license. According to the regulator’s announcement, the breaches were made under the activity of XTB’s French branch between November 2013 and February 2020.Major BreachesThe Commission penalized the broker for three major breaches: shortcomings in service promotion,

Russian Crypto Businessman Arrested in Netherlands, Moscow Confirms

Source Node: https://coingape.com/russian-crypto-businessman-arrested-netherlands-moscow-confirms/
Time Stamp: November 7, 2021 2:08 AM - Modified On: November 7, 2021 - Published By:
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A Russian crypto businessman has been arrested by authorities in the Netherlands, according to the Foreign Ministry in Moscow. The long arm of the law caught up with the man — who is directly linked with the founding of two crypto exchange platforms, after he was apprehended earlier this month, although reportedly on the request of U.S. law enforcement. Russian Crypto Businessman Detained in Holland According to a report by Forkleg news which quoted a certain Maria Zakharova of the Ministry of Foreign Affairs of Russia, Denis Dubnikov, co-founder of

Raoul Pal thinks ADA could “do incredibly well”: where to buy Cardano

Source Node: https://coinjournal.net/news/raoul-pal-thinks-ada-could-do-incredibly-well-where-to-buy-cardano/
Time Stamp: September 24, 2021 10:00 AM - Modified On: September 24, 2021 - Published By:
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ADA is generating a lot of buzz ahead of the unveiling of a prototype dAppStore at this weekend’s Cardano Summit Since launching smart contract functionality on the blockchain earlier this month, Cardano has been poised to become an industry leader and potentially live up to its moniker of the “Ethereum killer”. Now, with news about decentralised applications (dApps) on Cardano and an endorsement from Raoul Pal, it’s perhaps not surprising that ADA is currently the top trending cryptocurrency on CoinMarketCap — and this enthusiasm could easily translate into a price