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Poland
Forex brokers
Jul 29 2021, 06:14
XTB Releases Q2 2021 Report, Records $6 Million Loss
XTB has just released its financial report for Q2 2021, including a loss of PLN 23.8 million for the quarter after revenues dropped by 70%.
Forex News
Jul 29 2021, 06:14
Almost 80% of Polish Forex Traders Ended 2020 with Losses
Announcements
Jul 29 2021, 06:14
OANDA Completes Acquisition of TMS Brokers
Regulators
Jul 29 2021, 06:14
Crypto Investors Risk Losing All Their Money, Polish KNF Warns
Regulators
Jul 29 2021, 06:14
Poland's KNF Seeks Traders’ Feedback on 100:1 Leverage
Cryptocurrency
Oct 25 2019, 15:10
Crypto Capital President Arrested for Money Laundering
The Polish authorities arrested Ivan Manuel Molina Lee in connection with money laundering charges.
Forex News
Oct 02 2019, 16:35
Polish Chamber of Brokerage Houses reclassifies Experienced Trader Category
The Polish Chamber of Brokerage Houses (IDM) introduces a uniform trader verification standard on the experienced CFD market in Poland.
Regulation
Sep 10 2019, 22:44
Polish court upholds $2.5 million XTB Fine
Warsaw provincial administrative court has ruled that the Polish financial regulator FSA was correct in its decision to fine FX broker XTB with PLN 9.9 million.
Regulation
Aug 02 2019, 16:54
Poland ignores ESMA: KNF adds experienced CFDs trader leverage
ESMA criticised the proposal of the Polish regulator to add an experienced CFDs trader leverage of 1:100. The KNF ignored ESMA and introduced the leverage.
Regulation
Jul 31 2019, 16:14
ESMA disagrees with lowering CFDs margin requirements in Poland
According to the official statement of pan- European regulator ESMA, it finds certain CFDs margin requirements in Poland inappropriate.
Crypto exchanges
Jul 09 2019, 15:44
Crypto exchange Bitmarket suddenly shuts down amid exit scam claims
The Polish cryptocurrency exchange Bitmarket has just shut down and amid exit scam claims, without any prior notice. The exchange had published late June 8.
Regulators
Jun 26 2019, 15:08
Poland Bans Binary Options Trading as of July
Binary options trading in Poland is banned as of July as the local regulatory update. KNF noted that binary options are high-risk speculative products.
Cryptocurrency
Jun 06 2019, 13:47
Coinroom exchange shuts down and disappears from the market
The Polish media has reported that Coinroom exchange shuts down and is disappearing from the market, allegedly, with all its customers’ funds.
Regulation
Sep 19 2018, 16:24
Polish regulator fines XTB $2.7M
Cryptocurrency
Aug 30 2018, 16:40
Poland Revises Crypto Taxation Law
Forex News
May 30 2018, 18:13
Forex Broker easyMarkets Leaves Polish Market
Regulation
May 03 2018, 21:17
Poland KNF Issues 2018 Forex Broker Dividend Payment Criteria
In the end of the year, officials sketch future plans. In line with this trend, Poland KNF Issues 2018 Forex Broker Dividend Payment Criteria.
Regulation
May 03 2018, 21:17
Ministry of Finance comments on Polish new Forex trading leverage 50:1
Ministry of Finance comments on Polish new Forex trading leverage 50:1 following the news about the law draft to cap the maximum Forex trading leverage.
Forex News
May 03 2018, 21:17
Polish government works on Polish National Cryptocurrency dPLN
Another point goes to Poland's status as the pioneer when it comes to the economic developments. In the latest news, Polish government works on Polish National Cryptocurrency dPLN.
Forex News
May 03 2018, 21:17
Poland Plans AML Cryptocurrency Regulation To Deal with Tax Evasion
Numerous reports online argue that cryptocurrencies can be potentially used for money laundering and tax evasion purposes. In order to deal with both the issues at hand, Poland Plans AML Cryptocurrency Regulation.
Regulation
May 03 2018, 21:17
Polish Police Arrest 20 Staff of Forex Call Center Amplio Investments
Polish Police arrest 20 Staff of Forex call center Amplio Investments. The statement from Polish police has alleged that the company has engaged in the fraudulent practices. According to the officials, the company has been using false advertisements and solicitations.
Regulation
May 03 2018, 21:17
Is broker eXbino scam or reliable? Polish regulator issues warning
Is broker eXbino scam or reliable? The Polish watchdog has warned the public that the brokerage has been targeting Polish customers without any authorization to do so. Therefore, the KNF decided to add this company to its list of unauthorized investment firms.
Technical analysis
May 03 2018, 21:17
Breaking: Poland initiated Karpatian Assembly for Visegrad Four
Poland initiated Karpatian Assembly for Visegrad Four right after the Brexit vote. The group will form Economic and Political union. An EU alternative?