featured, iPiD, Nium
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Nium, a global infrastructure for real-time cross-border payments, today announced the expansion of Verify, its account validation service, in Europe.
ASIC, featured, UGC, United Global Capital
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The Administrative Review Tribunal has upheld ASIC’s decision to ban United Global Capital (UGC) director Joel James Hewish for 10 years.
featured, New York DFS, OCC, Paxos
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Paxos has filed an application to convert its New York Department of Financial Services (NYDFS) trust charter into a national trust charter.
Ant International, featured, UAE license
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Ant International secures In-Principle Approval from the Central Bank of the UAE (CBUAE) for two key payment licenses.
AVA Trade, clone, FCA, featured
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of online broker AVA Trade.
featured, IBKR, Interactive Brokers, PortfolioAnalyst
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Electronic trading major Interactive Brokers has added Tax Planner to PortfolioAnalyst.
featured, LON:PLUS, Plus500
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Retail FX and CFD broker Plus500 Ltd (LON:PLUS) today published its interim results for the six-month period ended 30 June 2025.
Argo Blockchain, featured, Raghav Chopra
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Argo Blockchain plc (LON:ARB) today announced Raghav Chopra has resigned from his position as Director of the company.
New Zealand SFO, Ponzi scheme
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The second defendant in a New Zealand Serious Fraud Office (SFO) prosecution has pleaded guilty to charges relating to her role in a Ponzi scheme.
featured, Saxo Australia, Saxo Bank, Totality
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Saxo Australia’s website now redirects to the website of Totality.
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