Exclusive: Malcolm Baker joins multiibank.io as head of negotiation
Exclusive FNG… FNG has learned that the top online brokerage team Multibank has hired Malcolm Baker as head of the Crypto Retbulatal Crypto trading unit. Malcolm Baker, based in Dubai, joins Multibank from the Crypto Crypto Molielding Facility (MTF) M2, where he was a senior shopkeeper and shopping manufacturer, overseeing critical businesses, including OTC encryption […]
FX Week in Review: Investing.one Launch, XTB Sells, Crypto.com buys CFDS Broker, Young Ceos in Deriv and CMS Financial
Who is behind the start of the new CYSEC that has a Broker Investing.one CFDS license? How much value of XTB shares did the big shareholder Jakub Zablocki only sell? Which CFDS broker with CYSEC license did Crypto.com? What does it intend to do with the new EU permit? Who are the new CEO of […]
Aquis, six confirm all conditions of agreement associated with antitrust and regulatory approvals that are now satisfied
Aquis today provided an update on the proposed acquisition offer for Aquis Exchange PLC by Six Exchange Group AG. Aquis and Six have confirmed that all the conditions related to receipt of antitrust and regulatory approvals have now been satisfied or (where it is capable of resigning). The system remains subject to certain other conditions, […]
CME GROUP Fines, inhibits broker for alleged violations of COMEX rules
The CME Group of the International Derivatives has issued a notice of disciplinary action against Mitchell Levine. According to a settlement offer, in which Mitchell Levine did not admit or denied the rules of the rules or the actual findings on which the sentence is based on May 21, 2025, a group of customers for […]
Exclusive: Long -term CFDS Exec Zoltan Nemeth joins Prop Funderpro in Head Bizdev
Exclusive FNG… FNG has learned that the experienced executive company of the FX and CFDS Zoltan Nemeth has joined the Funderpro Retail Company as head of business development. Zoltan Nemeth, based in Cyprus, has served as COO and Executive Director of Swissquote EU in Cyprus from 2022-2024, before leaving to join the Zulutrade copies platform, […]
Revolut CFDS Trading Head Sergei Riabov departs
FNG has learned that London executive Sergei Riabov has left his place as head of Wealth & Trading at Neobank Revolut. Sergei Riabov has been with Revolut since 2022, initially as head of the product – wealth and negotiation before being promoted to his current position earlier this year. In Revolut, he oversees the launch […]
FCA prohibits former Credit Suisse VP after US criminal conviction
The United Kingdom’s Financial Behavior Authority (FCA) has banned Detelina Subeva from the UK Financial Services industry. Ms Subeva is the third former Credit Suisse official who is forbidden not to have integrity after US convictions for conspiracy to commit money laundering associated with corrupt loans in the Republic of Mozambique. On May 20, 2019, […]
ASIC imposes new terms of leave on Kalkine
Australian Financial Service Kalkine Pty Limited must appoint an independent compliance adviser to address Australian capital markets and investment (ASIC) that Kalkine’s customer service representatives have given no permission tips. New conditions have been imposed on the license of the Kalkine Australian Financial Services (AFS) to ensure compliance with its obligations as an AFS license […]
Exclusive: GTN Plans 2025 The UK boot after receiving FCA license
Exclusive FNG… FNG has learned through regulatory deposits that Dubai based in Dubai, based on the institutional -based GTN, is planning to start service in the United Kingdom in 2025 after receiving the FCA license last year. Chris gregory We had mentioned in December that GTN had hired former Sidecaps Coo Chris Gregory as Managing […]
Finra imposes a $ 100K fine on Aag Capital
Aag Capital, Inc has agreed to pay a fine of $ 100,000 as part of a settlement with the Financial Industry Regulatory Authority (Finra). From February 2021 to the present, AAG Capital has failed to establish and maintain written policies and procedures and a supervisory system that was reasonably designed to comply with the 1934 […]