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Fintech Intelligence — FX, Payments & Regulatory News

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Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio
Regulation

Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services

13 August 2026 Gavriel Gavrielides
Regulation

Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme

13 August 2026 Gavriel Gavrielides
FX Broker

eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders

13 August 2026 Gavriel Gavrielides
Regulation

Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio

13 August 2026 Gavriel Gavrielides
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Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
Regulation
Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
Regulation
Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
FX Broker
eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
FX Broker Investor Relations
Spreadex Posts Record £103.3m Revenue, Up 16% as Profit Rises to £32.4m
FX Broker Investor Relations Stock Broker
Trading 212 UK Revenue Surges 55% to £161.7 Million in 2024
FX Broker Investor Relations
Saxo Capital Markets UK Reports £7.6m Profit as Revenue Falls 13% to £24.4m
Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
Regulation
Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
Regulation
Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
FX Broker
eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
Platforms & Technology

TradingView Expands Screener with Visual Candlestick Pattern Recognition Across 44 Setups

21 July 2026 Gavriel Gavrielides

TradingView upgrades Screener with visual candlestick patterns across 44 setups, enabling faster market scanning for technical traders.

Cryptocurrency

FalconX Acquires bloXroute to Build Institutional Infrastructure for Onchain Markets

21 July 2026 Gavriel Gavrielides

FalconX acquires bloXroute to combine institutional trading with blockchain networking for onchain capital markets.

Prediction Market

Prediction Markets Hit $44.8B Monthly Volume as Pascal Launches to Fix Infrastructure Gap

21 July 2026 Gavriel Gavrielides

Pascal launches $9M Series A-backed prediction market exchange with lower fees and trader-focused infrastructure amid explosive market growth.

Payments

Trust Payments deploys point-of-sale terminals at exclusive Les Ambassadeurs Casino in Mayfair

20 July 2026 Gavriel Gavrielides

Trust Payments deploys five point-of-sale terminals at exclusive Les Ambassadeurs Casino in London within 72 hours.

Payments

OpenPayd Claims Europe FinTech Award for Stablecoin Infrastructure

20 July 2026 Gavriel Gavrielides

OpenPayd wins Europe FinTech Award for stablecoin infrastructure enabling cross-asset money movement via single API.

FX Broker

Central Bank of Ireland Warns Public Against Unauthorised CFD Clone Operator

20 July 2026 Gavriel Gavrielides

Central Bank of Ireland warns against unauthorised CFD clone operator impersonating legitimate Dublin-based firm.

Cryptocurrency FX Broker

Citadel Securities Invests $400M in Crypto.com, Valuing Platform at $20 Billion

20 July 2026 Gavriel Gavrielides

Citadel Securities invests $400M in Crypto.com at $20B valuation, marking the platform's first institutional funding round.

Institutional

HKMA Issues Alert as Seven Hong Kong Banks Report Phishing and Fraudulent Website Scams

20 July 2026 Gavriel Gavrielides

HKMA alerts public to phishing scams targeting seven major Hong Kong banks' customers.

Platforms & Technology

NinjaTrader Desktop Combines Simulation, Automation, and Advanced Charting to Build Trader Confidence

20 July 2026 Gavriel Gavrielides

NinjaTrader integrates simulation, automation, and advanced charting to help futures traders build confidence and execute disciplined trading strategies.

FX Broker

Plus500 Expands Equity Index Futures Offering with Micro and Standard Contracts

20 July 2026 Gavriel Gavrielides

Plus500 launches equity index futures contracts spanning S&P 500, Nasdaq-100, Dow Jones, Russell 2000, and Nikkei with margins from $50 to $1,500.

Posts pagination

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Latest News

  • Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
  • Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
  • Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
  • eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
  • Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio
Fintech Intelligence — FX, Payments & Regulatory News

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