Exness Calls UK B2B Business Fast-Growing in Senior Compliance Hire
Exness describes its existing UK B2B operation as fast-growing while recruiting a senior FCA compliance and MLRO executive to assess new products and licences.
Dave Finances covers the latest developments across the global online trading and brokerage industry, including FX and CFD brokers, trading platforms, product launches, regulatory changes, promotions, executive moves, technology updates, and market expansion. Our coverage focuses on the developments that matter to traders, investors, and industry professionals, with an emphasis on verified company announcements, regulatory information, and significant changes affecting broker operations and clients.
Exness describes its existing UK B2B operation as fast-growing while recruiting a senior FCA compliance and MLRO executive to assess new products and licences.
CMC Markets is hiring a Head of Fixed Income Trading to build a new business covering liquidity, pricing, risk, technology and institutional client development.
Multiple Tickmill clients allege profit adjustments or withdrawal restrictions after October 2 gold trading. The broker cites account reviews; no wrongdoing is established.
An IC Markets customer says NEARUSD closing orders were rejected for eight hours. A second trader reports a BTC issue, but the cause is unconfirmed.
Visa's October 18 deadline requires qualifying MCC 6211 brokerage card deposits to use AFT processing. What changes for forex and CFD brokers and traders.
Alpha Capital Group is facing another round of customer complaints over its device-identification monitoring after a Malaysian trader alleged that the proprietary trading firm terminated his funded accounts and withheld…
Japanese online broker Mitsubishi UFJ eSmart Securities has confirmed unauthorized customer-account access linked to phishing attacks that exploit email-based one-time passwords, exposing weaknesses in an authentication method intended to protect…
Japanese derivatives broker Yutaka Trusty Securities has reported a system disruption affecting all customers of its stock-index futures service after detecting unauthorized access to its systems, raising questions about the…
Pepperstone is facing fresh customer complaints about cryptocurrency withdrawals taking one to two days, an alleged unexpected deduction from a payout, and a separate $500 crypto deposit that a trader…
A Vantage Markets customer has raised questions about which company legally services his trading account after claiming that account statements and the MetaTrader platform began identifying the broker’s South African…