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Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
By Finance Magnates
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Lithuania's central bank has fined Revolut, a British fintech company, 3.5 million euros ($3.83 million) for failures in money-laundering prevention.
fintech
Money Laundering
revolut
Lithuania
Following Match-Trade Integration, Centroid Partners with BlackArrow on Trading Tools
Following Match-Trade Integration, Centroid Partners with BlackArrow on Trading Tools
By Finance Magnates
Following Match-Trade Integration, Centroid Partners with BlackArrow on Trading Tools
Centroid Solutions has entered a strategic partnership with BlackArrow, a trading platform developed by Nelogica, a global technology provider.
Centroid Solutions
retail
retail FX
Match-Trade
GTN Names Sham Treon Chief Risk Officer for Middle East
GTN Names Sham Treon Chief Risk Officer for Middle East
By Finance Magnates
GTN Names Sham Treon Chief Risk Officer for Middle East
GTN appointed Sham Treon as its Chief Risk Officer for the Middle East region. With over 25 years of experience across major global institutions, Treon’s leadership is expected to boost GTN’s growt...
Interactive Brokers Doubles Down on Crypto With New Coins, Including Avalanche (AVAX)
Interactive Brokers Doubles Down on Crypto With New Coins, Including Avalanche (AVAX)
By Finance Magnates
Interactive Brokers Doubles Down on Crypto With New Coins, Including Avalanche (AVAX)
Interactive Brokers has expanded its cryptocurrency offering with the addition of Chainlink (LINK), Avalanche (AVAX), and Sui (SUI), to boost its multi-asset trading platform for retail and institu...
Interactive Brokers
Market Update: Trident Digital Tech Holdings, Tesla Experience Notable Market Activity
Market Update: Trident Digital Tech Holdings, Tesla Experience Notable Market Activity
By Finance Magnates
Market Update: Trident Digital Tech Holdings, Tesla Experience Notable Market Activity
A look at Trident Digital Tech Holdings, Tesla, Hims & Hers Health, and SoFi Technologies.
Stock Market
Best Prop Trading Firms in 2025
Best Prop Trading Firms in 2025
By Finance Magnates
Best Prop Trading Firms in 2025
Traders have more agency than ever before in selecting the top or best prop trading firms of their choosing in 2025.
prop trading
Is XRP Going Up as Trump’s Tariffs Raise Talk of Global Financial Shift?
Is XRP Going Up as Trump’s Tariffs Raise Talk of Global Financial Shift?
By Finance Magnates
Is XRP Going Up as Trump’s Tariffs Raise Talk of Global Financial Shift?
As economic tensions grow worldwide, some market watchers are pointing to US tariffs and national debt as signs of a broader financial reset.
XRP News
ripple. xrp
Ripple
XRP
crypto
Trump Tariffs
How Low Can Bitcoin Go? This Expert Predicts BTC Price Drop to $10,000
How Low Can Bitcoin Go? This Expert Predicts BTC Price Drop to $10,000
By Finance Magnates
How Low Can Bitcoin Go? This Expert Predicts BTC Price Drop to $10,000
Expert predicts Bitcoin price could crash to $10K in 2025. Explore why, plus bullish counterviews, technical analysis, and tips for retail investors in this deep dive.
bitcoin
Bitcoin news
Bitcoin (BTC)
BTC
Deriv Cyprus Climbs to 3rd Place in Cyprus' Top Workplaces as It Marks 5th Anniversary
Deriv Cyprus Climbs to 3rd Place in Cyprus' Top Workplaces as It Marks 5th Anniversary
By Finance Magnates
Deriv Cyprus Climbs to 3rd Place in Cyprus' Top Workplaces as It Marks 5th Anniversary
The recognition in Cyprus complements Deriv's ongoing efforts to enhance its global reputation as a top employer,
Trump's Tariffs Spark Turmoil – and a Boom in Derivatives
Trump's Tariffs Spark Turmoil – and a Boom in Derivatives
By Finance Magnates
Trump's Tariffs Spark Turmoil – and a Boom in Derivatives
While the perfect trading environment depends on a variety of factors, it is hard to deny that the events of the last few months have significantly enhanced the appeal of derivatives.
volatility
derivatives
Plus500 Expands UAE Presence, Launching Mainland Operations with Newly Secured SCA License
Plus500 Expands UAE Presence, Launching Mainland Operations with Newly Secured SCA License
By Finance Magnates
Plus500 Expands UAE Presence, Launching Mainland Operations with Newly Secured SCA License
A reinforced commitment to the UAE will help strength regional and international growth.
Breaking: CySEC Reaches €200,000 Settlement With Colmex Pro
Breaking: CySEC Reaches €200,000 Settlement With Colmex Pro
By Finance Magnates
Breaking: CySEC Reaches €200,000 Settlement With Colmex Pro
Cyprus-based investment firm Colmex Pro Ltd has reached a €200,000 settlement with the Cyprus Securities and Exchange Commission (CySEC) over possible regulatory violations spanning a two-year peri...
colmex
cysec
settlement
Colmex Pro
Financial Commission Approves OFinancial.Markets Membership for EDR Access
Financial Commission Approves OFinancial.Markets Membership for EDR Access
By Finance Magnates
Financial Commission Approves OFinancial.Markets Membership for EDR Access
The Financial Commission announced today, OFinancial.Markets has joined its membership as a Broker. The membership took effect on April 8, 2025.
financial commission
FinCom
retail FX
retail
retail brokers
The Future of Affiliate Marketing: Exness’ Exclusive CPA offer Tailored to Latin America
The Future of Affiliate Marketing: Exness’ Exclusive CPA offer Tailored to Latin America
By Finance Magnates
The Future of Affiliate Marketing: Exness’ Exclusive CPA offer Tailored to Latin America
Visit booth 19 this week at the iFX Expo LATAM 2025 to see what Exness can offer.
Brokeree Solutions Integrates Prop Trading Tools to cTrader
Brokeree Solutions Integrates Prop Trading Tools to cTrader
By Finance Magnates
Brokeree Solutions Integrates Prop Trading Tools to cTrader
Brokeree Solutions integrated its prop trading solution with cTrader, bringing new tools to prop firms using the platform. This development adds a full-cycle account management system designed to i...
Brokeree Solutions
Why Are Apple, Microsoft, and Tesla Stocks Going Down? Trump Tariffs Shake Tech Giants
Why Are Apple, Microsoft, and Tesla Stocks Going Down? Trump Tariffs Shake Tech Giants
By Finance Magnates
Why Are Apple, Microsoft, and Tesla Stocks Going Down? Trump Tariffs Shake Tech Giants
Explore why Apple, Microsoft, and Tesla stocks dropped amid Trump tariffs. Get price predictions, technical analysis, and investor insights.
Apple
microsoft
Microsoft News
Tesla News
tesla
FX Broker Boosts Infrastructure: $2M Trading Deal Goes to Beeks
FX Broker Boosts Infrastructure: $2M Trading Deal Goes to Beeks
By Finance Magnates
FX Broker Boosts Infrastructure: $2M Trading Deal Goes to Beeks
A “leading global” foreign exchange (FX) and multi-asset brokerage firm has signed a four-year contract with Beeks Financial Cloud Group worth about $2 million to use its Proximity Cloud solution.
beeks
broker
Forex, CFDs and Crypto: Italian Investors Are Getting Younger—and Riskier
Forex, CFDs and Crypto: Italian Investors Are Getting Younger—and Riskier
By Finance Magnates
Forex, CFDs and Crypto: Italian Investors Are Getting Younger—and Riskier
Despite often being portrayed in Hollywood movies as risk-takers who live on the edge, in the financial markets, the average Italian investor would likely give up investing altogether rather than b...
oneZero Adds Ex-Nasdaq, LSEG Technology Executive to Board
oneZero Adds Ex-Nasdaq, LSEG Technology Executive to Board
By Finance Magnates
oneZero Adds Ex-Nasdaq, LSEG Technology Executive to Board
oneZero Financial Systems, a provider of multi-asset enterprise technology solutions, has appointed financial markets technology veteran Ann Neidenbach to its Board of Directors, effective immediat...
onezero
executives
These Investment Scammers Made €19M By Hitting Victims Three Times!
These Investment Scammers Made €19M By Hitting Victims Three Times!
By Finance Magnates
These Investment Scammers Made €19M By Hitting Victims Three Times!
Spanish police have nabbed six people behind an audacious cryptocurrency scam that not only used AI-generated celebrity deepfakes but remarkably managed to trick the same victims three separate tim...
crypto scam
recovery fraud
Pepperstone UK Posts £9.9M Profit, Increases Trading Products to 1,400+ in 2024
Pepperstone UK Posts £9.9M Profit, Increases Trading Products to 1,400+ in 2024
By Finance Magnates
Pepperstone UK Posts £9.9M Profit, Increases Trading Products to 1,400+ in 2024
Pepperstone Limited, the UK subsidiary of Australian foreign exchange group Pepperstone, reported a profit of £9.9 million for the fiscal year ended June 30, 2024 (FY24), down slightly from £10 mil...
pepperstone
2024
fiscal year 2024
FY 2024
PU Prime Expands Worldwide Reach with New Argentine Football Association (AFA) Partnership
PU Prime Expands Worldwide Reach with New Argentine Football Association (AFA) Partnership
By Finance Magnates
PU Prime Expands Worldwide Reach with New Argentine Football Association (AFA) Partnership
PU Prime's Daniel Bruce discusses the company's growth as a global leader in the CFD's industry.
pu prime
FCA to Replace EU Rules with UK-Specific Regulations for the £12 Trillion Asset Management Sector
FCA to Replace EU Rules with UK-Specific Regulations for the £12 Trillion Asset Management Sector
By Finance Magnates
FCA to Replace EU Rules with UK-Specific Regulations for the £12 Trillion Asset Management Sector
The UK’s Financial Conduct Authority (FCA) proposed new amendments to regulations aimed at supporting the growth and global competitiveness of alternative asset managers.
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test post prop firm news
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test post prop firm news
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“Regulatory Gaps and AI Growth Push FinTech Toward Adaptability”: The Financial Technologist
“Regulatory Gaps and AI Growth Push FinTech Toward Adaptability”: The Financial Technologist
By Finance Magnates
“Regulatory Gaps and AI Growth Push FinTech Toward Adaptability”: The Financial Technologist
The Financial Technologist has released latest edition with topics such as digital assets, financial infrastructure, leadership, and team development.
fintech
AI
regulation
Exness Returns to iFX EXPO LATAM 2025: A Diamond Sponsor Focused on Affiliate Growth
Exness Returns to iFX EXPO LATAM 2025: A Diamond Sponsor Focused on Affiliate Growth
By Finance Magnates
Exness Returns to iFX EXPO LATAM 2025: A Diamond Sponsor Focused on Affiliate Growth
Affiliates attending the expo are invited to visit Exness at booth 19 to discover its comprehensive partnership programs.
CMC Markets Adds TradingView for Direct Trading from Charts
CMC Markets Adds TradingView for Direct Trading from Charts
By Finance Magnates
CMC Markets Adds TradingView for Direct Trading from Charts
CMC Markets integrated TradingView to enable users to execute trades directly from the charting platform. This new feature reportedly allows traders to access CMC Markets' offerings and trade witho...
The Latest Trends in Customer Support for Online Trading
The Latest Trends in Customer Support for Online Trading
By Finance Magnates
The Latest Trends in Customer Support for Online Trading
IronFX is always looking for ways to offer its customers the best possible support. Here’s how IronFX is staying ahead of the latest trends
Declining Turnover and Higher Expenses Lead to £9K Loss for TF Global Markets UK in 2024
Declining Turnover and Higher Expenses Lead to £9K Loss for TF Global Markets UK in 2024
By Finance Magnates
Declining Turnover and Higher Expenses Lead to £9K Loss for TF Global Markets UK in 2024
TF Global Markets (UK) Limited, the UK arm of ThinkMarkets, has reported its financial results for the year ending 31 December 2024.
retail
retail brokers
retail forex
retail FX
thinkmarkets
London CFD Brokers Fall on Tariff Shock; XTB Stands Firm
London CFD Brokers Fall on Tariff Shock; XTB Stands Firm
By Finance Magnates
London CFD Brokers Fall on Tariff Shock; XTB Stands Firm
Volatility usually benefits brokers, as traders become more active in uncertain markets. However, publicly listed brokers also tend to suffer when markets fall.
Another Executive Leaves eToro as Trading Platform Readies Wall Street IPO Plans
Another Executive Leaves eToro as Trading Platform Readies Wall Street IPO Plans
By Finance Magnates
Another Executive Leaves eToro as Trading Platform Readies Wall Street IPO Plans
Shir Shalom, Head of Risk Management at eToro, has announced her departure from the financial trading platform after serving nearly four years in various leadership roles.
etoro
executive move
Gold Falls Below $3000 as Trump's Tariffs Trigger Global Selloff
Gold Falls Below $3000 as Trump's Tariffs Trigger Global Selloff
By Finance Magnates
Gold Falls Below $3000 as Trump's Tariffs Trigger Global Selloff
Gold prices continued to fall on Monday (today), puzzling investors who typically view the metal as a safe-haven asset during times of crisis.
gold
Trump Tariffs
Finance Magnates at InvestPro Cyprus 2025
Finance Magnates at InvestPro Cyprus 2025
By Finance Magnates
Finance Magnates at InvestPro Cyprus 2025
The Finance Magnates team is participating in InvestPro Cyprus Limassol 2025, taking place in Limassol, Cyprus. This event is marked by a vibrant atmosphere, with professionals from various sectors...
InvestPro
ESMA Slaps This Fintech with €420K Fine for Name-Dropping Violations
ESMA Slaps This Fintech with €420K Fine for Name-Dropping Violations
By Finance Magnates
ESMA Slaps This Fintech with €420K Fine for Name-Dropping Violations
. The European Securities and Markets Authority ( ESMA ) has imposed a €420,000 fine on Modefinance for improperly suggesting the regulator had endorsed its credit rating activities, the EU financi...
esma
fine
fintech
iFOREX Launches Fund Protection Tool as Market Volatility Concerns Grow
iFOREX Launches Fund Protection Tool as Market Volatility Concerns Grow
By Finance Magnates
iFOREX Launches Fund Protection Tool as Market Volatility Concerns Grow
CFD online trading provider iFOREX has launched "Vault," a new fund management feature that allows traders to secure portions of their capital away from market exposure while maintaining instant ac...
iforex
iFOREX Europe
Thriving in an Evolving Prop Space: Ultimate Traders, a Case Study
Thriving in an Evolving Prop Space: Ultimate Traders, a Case Study
By Finance Magnates
Thriving in an Evolving Prop Space: Ultimate Traders, a Case Study
Adaptability is the name of the game when it comes to being a prop-trading leader
Ultimate Traders
Why You Should Meet ChangSam at iFX EXPO LATAM 2025
Why You Should Meet ChangSam at iFX EXPO LATAM 2025
By Finance Magnates
Why You Should Meet ChangSam at iFX EXPO LATAM 2025
As Regulation Tightens in Traditional Markets, Seychelles Emerges as a Key Player
seychelles
Finance Magnates Awards: Discover the Exclusive Exposure Benefits
Finance Magnates Awards: Discover the Exclusive Exposure Benefits
By Finance Magnates
Finance Magnates Awards: Discover the Exclusive Exposure Benefits
Discover how the Finance Magnates Awards can boost your brand's visibility. Nominate now for targeted exposure and lasting recognition.
Finance magnates awards
Awards
forex awards
Daman Markets Celebrates a Season of Success at the Dubai World Cup Finale
Daman Markets Celebrates a Season of Success at the Dubai World Cup Finale
By Finance Magnates
Daman Markets Celebrates a Season of Success at the Dubai World Cup Finale
Daman Markets, the premium forex and CFD trading service from Daman Securities, proudly concluded its debut racing season in spectacular fashion at the Dubai World Cup finale— one of the region’s m...
Why XRP Price Is Going Down? Trump’s Tariffs Push XRP to Lowest Level in 5 Months
Why XRP Price Is Going Down? Trump’s Tariffs Push XRP to Lowest Level in 5 Months
By Finance Magnates
Why XRP Price Is Going Down? Trump’s Tariffs Push XRP to Lowest Level in 5 Months
XRP News: Why is XRP price dropping? Explore how Trump’s tariffs and trade war fears crashed XRP to $1.75 in April 2025, with 2025 price predictions and expert insights.
ripple. xrp
XRP
XRP News