Desk
Industry News
Brokers, prop firms, liquidity, payments: what changed in the trading industry today.
6,737 stories since 2017 · page 322 of 337
May 2018
Trading Activity Cools Down in April After Reporting Record Industry Wide Trading Volumes in the Q1 of 2018
Following the record-setting forex trading volumes in the first three months of 2018, the industry is now witnessing a slow down in overall trading volumes.
Sucden Financial Reports Record Growing Revenues And Profits in 2017
Leading international derivatives and foreign exchange broker Sucden Financial has reported record growing revenues and profits in 2017 as the company expands worldwide.
The Central Bank of Ireland: Warning Issued on Unauthorised Investment Firm
The Central Bank of Ireland (‘Central Bank’) today (1 May 2018) published the name of an unauthorised firm, Total International C.P.A.
NSW director sentenced to charges arising from unlicensed financial services business
Mr Senen Pousa, of Byron Bay, was today sentenced in the Brisbane District Court on charges brought by ASIC.
Digital currency exchange providers: register online with AUSTRAC
If you operate a DCE business in Australia, ensure you are enrolled and registered with AUSTRAC and understand your AML/CTF reporting obligations.
ASIC takes action on misleading or deceptive conduct in ICOs
ASIC is focused on misleading or deceptive conduct in the marketing and selling of digital or virtual tokens via initial coin offerings (ICOs).
April 2018
SEC Charges Additional Defendant in Fraudulent ICO Scheme
The Securities and Exchange Commission today announced additional fraud charges stemming from an investigation of Centra Tech Inc.’s $32 million initial coin offering.
Capitolis Launches New Forex Credit Switching Service, Expanding Provision of Credit
Capital markets technology provider, Capitolis on Thursday announced that it went live with its foreign exchange credit switching service, Capitolis Switch.
Gain Capital Reverses to Pink of Health, Reports Best ever Quarterly Earnings
Continuing with the industry-wide trends of strong Q1, 2018 earning results, Gain Capital Holdings Inc.
Beeks Financial Cloud Appoints Des Peck as Commercial Director
Beeks Financial Cloud a low-latency Infrastructure-as-a-Service (IaaS) provider for financial markets, has appointment Des Peck as its new Commercial Director.

