no

Top Articles

Recent Articles

Compliance and Licensing Challenges for Brokers

Compliance and regulation in the FX, CFD, and crypto brokerage space present intricate challenges. These complexities arise from the rapidly evolving industry, which is under increasing scrutiny by financial authorities across various jurisdictions.
Brad Alexander

The Mid-Shore Jurisdiction Option with Crypto Built-In

Labuan, like many regulated financial jurisdictions, is an island.  It is technically a Federal Territory of the country of Malaysia and is an independent tax haven which is quite attractive to many multinational financial enterprises including FX/CFD/Crypto brokers.  The territory cannot technically be referred to as an “offshore” jurisdiction as business owners cannot take advantage of a 0% corporate tax rate.  Labuan is, therefore, regarded as a “mid-shore” jurisdiction where the rate is higher than 0%.
Brad Alexander

Regulatory Licences for FX/CFD Brokers: Why they are Necessary?

Month by month, the requirement for FX/CFD Brokers to hold a proper license becomes more important.  Why?  The main reason for this may surprise you.
Aaron Miller

The Secret Weapon Brokerages are Using to Stay at the Forefront of Regulations: Unleashing the Power of GPT AI

In an era where financial regulations are constantly evolving, brokerages must find innovative ways to stay ahead and ensure compliance. One such secret weapon that modern brokerages are adopting is the integration of advanced AI chatbot technology, specifically GPT AI. By leveraging this tool, brokerages can streamline their customer service, improve risk management, and maintain a competitive edge in the market.
Aaron Miller

Regulation – It Benefits Everyone!

If you’re considering opening a brokerage, the issue of regulation is of utmost importance
Aaron Miller
FCA

The UK Made ESMA’s Ban Permanent: Would the EU Do the Same?

Along with Bitcoin’s fall from grace in 2018, the other bad-luck story of the previous year must surely have been the fate of the beleaguered binary option.
Aaron Miller
CFDs

Business as Usual: ESMA Renews CFD Leverage Limits

In accordance with its press release from late March, ESMA is extending its restriction on the sale, marketing, and distribution of CFDs to retail clients.
Aaron Miller
Professional Trader

Who Can You Classify as Pro Traders?

Professional Traders can still trade CFDs with much higher leverages, but that requires brokers to classify some of their customers as “professionals”.
Aaron Miller
FX Global Code

The FX Global Code – Is Self-Regulation the Future of the Industry?

On May 2017, a coalition of central banks and prominent FX market participants launched an initiative that was to become known as the FX Global Code.
Aaron Miller

Meet Us