To combat this issue, FinaCom stated that it does not offer funds recovery or chargeback services, nor does it engage in unsolicited communication with traders. Official interactions originate only from inbound inquiries through their website,

The Comision Nacional del Mercado de Valores (CNMV), the financial regulatory body of Spain, announced in a statement that it has added to its warning list new website that are illegally offering financial services to Spanish citizens.

“The launch demonstrates Euronext’s ability to adapt and expand its solutions on the derivatives market, responding to the needs of investors seeking to react quickly to market fluctuations. Euronext will continue to innovate its derivatives offering in the coming months.”

“We are excited to expand our Cboe-MSCI toolkit with additional index options and volatility indices – an enhancement that will not only broaden our customers’ product choice, but also enrich the ways they interact with and analyze the global markets.”

Since the modernization of the FCA’s qui tam provisions in 1986, whistleblower-initiated actions have led to the recovery of over $52.7 billion, showcasing the substantial impact of these efforts on combating fraud. However, there has been criticism directed at the DOJ for not intervening in or dismissing robust whistleblower cases, as well as for not implementing the confidential reporting requirements mandated by the Anti-Money Laundering Act of 2020.


BVNK has announced the activation of its Electronic Money Institution (EMI) license in Europe following the successful acquisition and operationalization of System Pay Services (Malta) Limited, its EU EMI entity based in Malta.

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CoinMarketCap’s Crypto Awards 2024, the first edition of a new annual event, is captivating the global crypto community. This is especially true for the Meme Coin Of The Year category, where voting has become a battleground for the most passionate and vibrant communities in the crypto space.

Within this complex trading environment, a clear divide exists between traditional manual trading enthusiasts and proponents of a more modern, technology-driven approach: automated trading through the use of Forex trading robots, also known as Expert Advisors (EAs)

Insights are provided by leading industry experts, including Elina Pedersen, Co-CEO & CRO of Your Bourse; Andrew Saks, Chief Product Officer at TraderEvolution; Natalia Zakharova, Head of Business Development at FXOpen; and Jay Mawji, CEO of Infinox.

“There was a distinct lack of utility in the reports for investors, most likely driven by there being little, if any, meaningful comparisons or conclusions that could be drawn from the reports.  This aligned with TRAction’s experience from its work collating and preparing these reports for some of our clients.”


In this guest editorial Andrew Saks, Chief Product Officer, TraderEvolution Global highlights the retail brokerage industry’s shift towards quality trading platforms and intuitive apps to attract genuine traders. This approach emphasizes user experience and quality over traditional lead generation and high acquisition costs, aiming for more comprehensive trading environments.

Expanding a startup into international markets is a milestone that many business owners aspire to achieve. It promises access to new customer bases, revenue streams, strategic partnerships, and exponential growth prospects for their business. However, global expansion is not without its challenges, and the decision to embark on it should not be taken lightly.

Xsolla, a global video game commerce company, announces its next chapter of strategic growth and innovation. This transformation, building on the successful foundations laid over the past year, is tailored to leveraging the strengths of Xsolla’s founder and an expanded roster of industry professionals, guiding it through an increased global presence and product development era.

Binance’s web3 app store, Magic Square, acquired token platform TruePNL in a cash deal this week for an undisclosed sum. The deal brings TruePNL’s infrastructure (excluding branding & token) under Magic Square’s wing. Initially seeking a partnership, Magic Square opted for a full acquisition.

Since its launch in August 2022, Masa, the premier decentralized network for personal data, has experienced rapid growth, securing over 1.2 million unique wallets and accumulating more than 23 million data points. Despite a bear market, the network has attracted over 40,000 node operators to its testnet within just 18 months.

“Aaron’s wealth of experience in institutional sales, strong network and in-depth understanding of client requirements in the Middle East will help us to capitalize on recent client demand in the region, whilst delivering the same innovative, high-quality products and services we offer to all our clients globally.”

“International payments are a pain point across a range of industries including e-commerce, marketplaces, and online platforms” which “need to cater for complex layers of incoming and outgoing payments, to and from large volumes of businesses and individuals, and across multiple jurisdictions.”