English  |  中文

Banco Santander Launches International Money Transfer Service PagoFX in Belgium

Banco Santander, one of the largest banks in the world, announced that it has launched its low-cost international money transfer service—PagoFX in Belgium, helping people in Belgium transfer money internationally with confidence.
55739 Friday, 27 November 2020 03:44:12 Source:Banco Santander

AvaTrade Adds Paypal and Rapid Transfer to Its Payment Options

AvaTrade, a leading international forex broker, announced that it has added PayPal and Rapid Transfer to its supported payment methods to grow its customer offering.
53788 Friday, 27 November 2020 03:40:10 Source:AvaTrade

CFTC Grants LMX Labs as a Designated Contract Market

The Commodity Futures Trading Commission announced on Tuesday that it has issued an Order of Designation to LMX Labs, LLC, granting it status as a designated contract market (DCM), effective November 23, 2020.
46 Thursday, 26 November 2020 16:57:23 Source:ForexMedia

MrGuru, Finance and Service Limited and Others Added to FCA’s Warning List

The Financial Conduct Authority(FCA) has issued several warnings regarding a number of unregulated entities.
6204 Thursday, 26 November 2020 09:33:32 Source:FX.COOL

Financial Commission Appoints Dr. Can Pamir to its Dispute Resolution Committee (DRC)

The Financial Commission today announces the appointment of Dr. Can Pamir, Founder, and CEO of Pamir Consultancy, to its Dispute Resolution Committee (DRC).
18807 Thursday, 26 November 2020 09:33:22 Source:Financial Commission

Current announces $131 million in Series C funding; Surpasses 2 million members

Current, a leading U.S. challenger bank serving Americans overlooked by traditional banks, today announced it has raised $131 million in Series C funding.
19253 Thursday, 26 November 2020 09:31:33 Source:current

OKEx Reopens Withdrawals of All Digital Assets

OKEx (www.okex.com), a Malta-based cryptocurrency spot and derivatives exchange, announced on Thursday that it has restored its full range of services for its users by reopening withdrawals of all digital assets as of 8:00 am UTC Nov. 26.
25 Thursday, 26 November 2020 08:58:28 Source:ForexMedia

FCA Warns Against Coin Life, Fortmann Financial Services and Others

The United Kingdom's Financial Conduct Authority (FCA) today issued warnings against five companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
20254 Thursday, 26 November 2020 04:03:13 Source:FCA

Texas Regulator Hits TradeGo Forex Exchange with a Cease-Desist Order

The Texas State Securities Board (TSSB) announced that it has ordered TradeGo Forex Exchange, an aggressive online forex scheme organized by three individuals, to shut down operations.
19159 Thursday, 26 November 2020 03:50:52 Source:TSSB

Challenger bank Lunar selects FIS’ risk management solution

Nordic challenger bank Lunar today selected FIS‘ cloud-based treasury and risk management solution with an aim to gain support in liquidity optimisation.
8202 Wednesday, 25 November 2020 09:25:47 Source:IBS Intelligence