Tag: Nukkleus Inc (OTCMKTS:NUKK)

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August 15, 2018 BY LeapRate Staff

Exclusive: Nukkleus applying for EMI license, planning digital asset exchange

LeapRate Exclusive... LeapRate has learned that Forex brokerage technology group Nukkleus Inc (OTCMKTS:NUKK) is planning on launching a regulated cryptocurrency exchange, which would cater to the institutional and high-end-retail trading segment. Via regulatory filings made by the publicly traded company, we have learned that the Nukkleus recently incorporated a new Malta based holding company called Nukkleus…

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IronFX office
January 16, 2018 BY LeapRate Staff

Exclusive: IronFX 'mystery' investor: Singapore's Torch Investment, backed by Saudi Arabia's ZAD

LeapRate Exclusive... LeapRate has learned that the unnamed 'mystery' investor which agreed to put up to $100 million into Cyprus based retail FX broker IronFX is Singapore based regulated investment fund Torch Investment Management Pte Limited. IronFX announced in August that it had arranged a $100 million investment from a 'major family office investment outfit'. We reported…

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FXDD offices
December 06, 2017 BY LeapRate Staff

Exclusive: Nukkleus, FXDD and IronFX call off planned merger

LeapRate Exclusive... LeapRate has learned via regulatory filings that the long-planned merger of publicly traded Nukkleus Inc (OTCMKTS:NUKK) and related Retail FX broker FXDD with rival broker IronFX has been called off. The original deal, set in June of last year, called for a multi-stage and somewhat complicated set of transactions which would see IronFX as…

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FXDD offices
October 17, 2017 BY LeapRate Staff

Exclusive: FXDD parent company Nukkleus to have Don Fewer replace Jack Lahav on its Board of Directors

LeapRate Exclusive... LeapRate has learned that Nukkleus Inc (OTCMKTS:NUKK), the parent company of Retail FX broker FXDD, will be appointing Donald P. Fewer as an independent director on its Board, in place of the departing Jack Lahav. Nukkleus is controlled by former Compagnie Financiere Tradition executive Emil Assentato. Mr. Assentato has an effective 80% interest in both FXDD…

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IronFX office
August 08, 2017 BY LeapRate Staff

FX broker IronFX raises $100 million from Middle East investors

Breaking Forex News... Cyprus based retail FX broker IronFX has announced that the company has arranged a $100 million investment from a major family office investment outfit. We understand that the family office is out of the Middle East, and that the investment will be made by the family office's regulated fund based in Singapore.…

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April 26, 2017 BY LeapRate Staff

Tradition board member Emil Assentato retires to focus on FXDD / Nukkleus / CMH

Swiss listed interdealer broker Compagnie Financiere Tradition SA (SWX:CFT) has announced that Emil Assentato (pictured above at right involved in one of his passions, car racing) has retired from his role as a member of the Executive Board effective immediately. LeapRate readers will recognize Mr. Assentato as the architect behind the planned multi-stage merger of Nukkleus Inc (OTCMKTS:NUKK), a…

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August 22, 2016 BY LeapRate Staff

Nukkleus files Q2 financials including update on acquisitions of IronFX, FXDD, Forexware

Our coverage of the planned merger between publicly traded shell company Nukkleus Inc (OTCMKTS:NUKK) and regulated retail forex brokers IronFX and FXDD (as well as FX platform provider Forexware) has been met with a little bit of puzzlement and misunderstanding by our audience. Which is understandable. Mergers, reverse takeovers of public companies, technology licensing, and multi-stage…

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August 10, 2016 BY LeapRate Staff

IronFX-FXDD-Nukkleus merger moves a step forward as executives join NUKK Board of Directors - LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned from regulatory filings that three IronFX affiliated executives, as well as two independent directors, have joined the Board of Directors of publicly traded Nukkleus Inc (OTCMKTS:NUKK), the public company controlled by former Tradition North America Chairman Emil Assentato. As was reported exclusively by LeapRate back in June, Nukkleus is in process of…

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