Tag: Fullerton Markets

Fullerton Markets enters white label partnership with Dion Capital
September 04, 2019 BY Valentina Kirilova

Fullerton Markets enters white label partnership with Dion Capital

Fullerton Markets just announced that they have teamed up with Dion Capital Limited. Headquartered in Saraburi, Thailand, the brokerage serves a large network of local traders with a simple-to-use trading platform, capital safety and quick set-up of various types of accounts. Dion Capital's team also provides traders with quality Forex education, offering seminars and classes…

Read more
October 11, 2018 BY Valentina Kirilova

Fullerton Markets teams up with oneZero Financial Systems

New Zealand based Retail FX brokerage Fullerton Markets has just announced a partnership with broker technology solutions provider oneZero Financial Systems. The partnership will enable Fullerton Markets to distribute liquidity into the oneZero EcoSystem. Mario Singh, CEO of Fullerton Markets, said: As we continue to scale globally, we are always on the lookout for a partner…

Read more
St Vincent offshore forex
September 04, 2018 BY LeapRate Staff

Exclusive: FX broker Fullerton Markets leaves New Zealand for St. Vincent

LeapRate Exclusive... LeapRate has learned that New Zealand based Retail FX brokerage Fullerton Markets has gone (farther) offshore, transferring all business from its NZ entity Fullerton Markets Limited (FML) to a newly created entity in offshore jurisdiction Saint Vincent & the Grenadines, called Fullerton Markets International Limited (FMIL). Fullerton Markets has been one of the…

Read more
Bitcoin
February 06, 2018 BY Valentina Kirilova

Fullerton Markets adds Bitcoin funding of client accounts

Fullerton Markets today announced the acceptance of Bitcoin as a new funding method for client deposits. Mario Singh, CEO of Fullerton Markets, commented: We have had loads of requests over the last couple of months to integrate a payment processor which accepts Bitcoin. Interestingly enough, the requests have not dropped despite Bitcoin falling over 50%…

Read more
forex industry news update
December 17, 2017 BY LeapRate Staff

FX Industry Week Review: Blockchain based social trading, Betfred live with EU CFDs, Electroneum launch, and lots more…

Which platform provider and Far East broker are collaborating on a new Blockchain based social trading service? Where did online gaming giant Betfred launch EU-licensed CFD trading via its new TradeFred brand? Which FCA regulated broker raised leverage on major FX pairs trading to 200x? Answers to these questions and more appeared exclusively or first…

Read more
CopyCash ICO social fx trading
December 11, 2017 BY LeapRate Staff

Exclusive: Tradency's Lior Nabat and Fullerton's Mario Singh back Blockchain based social trading CopyCash.io

LeapRate Exclusive... LeapRate has learned that a new Asia-focused social trading and investing site called CopyCash (at copycash.io) has launched. The new Blockchain-based project is being backed by some names familiar to those in the Retail FX world, including Lior Nabat, founder and still CEO of Tradency which pioneered the mirror trading concept during the…

Read more
Fullerton Markets trademark
November 30, 2017 BY LeapRate Staff

Fullerton Markets secures three trademarks in New Zealand for its brand

New Zealand based retail forex broker Fullerton Markets has announced that it has successfully secured three Trademarks with the New Zealand Intellectual Property Office. After receiving the Certificates of Registration signed by the Commissioner of Trademarks Ross van der Schyff, Chairman of Fullerton Markets Gerald Carter commented, We are delighted to receive the final approval…

Read more
Morgan Stanley fined $10m for AML program
November 23, 2017 BY LeapRate Staff

New Zealand based FX broker Fullerton Markets gets FMA warning for AML issues

New Zealand financial regulator The Financial Markets Authority (FMA) has issued a formal warning to Wellington based Retail FX broker Fullerton Markets Limited under Section 80 of the country's Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). An inspection of Fullerton’s AML/CFT compliance by FMA staff showed that the company did not have…

Read more
July 04, 2017 BY Valentina Kirilova

Fullerton Markets promotes Paul Turner to Executive Director

Fullerton Markets has announced the promotion of Senior Compliance Manager Paul Turner to Executive Director. With over 40 years of accounting experience, Paul Turner has proved to be an invaluable resource to the expansion plans of Fullerton Markets. CEO of Fullerton Markets Mario Singh said: I am delighted to recommend Paul’s promotion to the board…

Read more