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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
  • Latest
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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
Cryptocurrency

Deribit Expands USDC Rewards Program to 60+ Additional Jurisdictions

3 August 2026 Gavriel Gavrielides

Deribit expands USDC rewards program to 60+ additional countries starting August 1, 2026.

Platforms & Technology

Devexperts to Showcase Multi-Asset Trading Platform at iFX EXPO Asia 2026

3 August 2026 Gavriel Gavrielides

Devexperts to exhibit at iFX EXPO Asia 2026 in Hong Kong, showcasing DXtrade and charting solutions.

Regulation

Belgian Regulator Issues Public Warning Against Unregistered Financial Operator Cédric Bergans

3 August 2026 Gavriel Gavrielides

Belgian regulator FSMA warns against unregistered operator Cédric Bergans offering unauthorized investment and forex services.

Institutional

Hong Kong Negative Equity Mortgages Plunge 62% in Three Months

3 August 2026 Gavriel Gavrielides

Hong Kong negative equity mortgages decline 62% to 4,356 cases and HK$19.6 billion in June 2026.

Cryptocurrency Institutional

ICE to Acquire MarketAxess in Strategic Push to Consolidate Fixed Income Trading

3 August 2026 Gavriel Gavrielides

Intercontinental Exchange to acquire MarketAxess, strengthening its fixed income marketplace footprint.

Institutional

MAS Markets to Acquire Solid FX in Multi-Year Strategic Consolidation

3 August 2026 Gavriel Gavrielides

MAS Markets initiates acquisition of Solid FX in multi-year deal combining spot and margin FX operations.

Platforms & Technology

NinjaTrader Launches CME Group Single Stock Futures for Retail Traders

3 August 2026 Gavriel Gavrielides

NinjaTrader launches CME Group Single Stock futures for 54 major U.S. companies, offering retail traders capital-efficient equity exposure without options complexity.

FX Broker Investor Relations

XTB Reports Record H1 2026 Profits as Client Base Triples to 2.9 Million

3 August 2026 Gavriel Gavrielides

XTB reports record EUR 241.6M H1 2026 net profit as client base reaches 2.9 million amid major sponsorship deals.

Platforms & Technology

Acuity Trading Expands Platform Footprint with Bullwaves Intelligence Integration

3 August 2026 Gavriel Gavrielides

Acuity Trading integrates intelligence suite with Bullwaves trading platform to deliver structured market context and event data.

Cryptocurrency Regulation

MEXC Deploys LSEG World-Check to Strengthen Compliance and Risk Screening

3 August 2026 Gavriel Gavrielides

MEXC integrates LSEG World-Check to strengthen AML/CTF compliance across its 40 million-user platform.

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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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