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Home Commodoties

CFD Broker PrimeX Capital Wins UAE License amid Gulf Expansion

For your consideration by For your consideration
December 16, 2025
in Commodoties
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CFD Broker PrimeX Capital Wins UAE License amid Gulf Expansion
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Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.


In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.

We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.

We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.

  • Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town


    Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town

    Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town


    Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town

    Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town


    Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town

    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

    #exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown


    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

    #exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown

    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

    #exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown


    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

    #exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown

    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

    #exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown


    Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness

    Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/

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    Executive Interview | Jas Shah | FMLS:25

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    We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
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    We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
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    Marketing in 2026 Audiences, Costs, and Smarter AI

    Marketing in 2026 Audiences, Costs, and Smarter AI


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    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official


    As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
    Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.

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    – Analysis of today’s multi-layered audience segments and differences in behaviour
    – First-hand account of how global brokers balance consistency and local flavour
    – Notes from the field about intelligently using AI and automation in marketing

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    -Federico Paderni, Managing Director for Growth Markets in Europe at X
    -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
    -Itai Levitan, Head of Strategy at investingLive
    -Roberto Napolitano, CMO at Innovate Finance
    -Tony Cross, Director at Monk Communications

    #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation

    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official

    As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
    Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.

    Attendees of this session will walk away with:
    – A nuts-and-bolts account of acquisition costs across platforms and geos
    – Analysis of today’s multi-layered audience segments and differences in behaviour
    – First-hand account of how global brokers balance consistency and local flavour
    – Notes from the field about intelligently using AI and automation in marketing

    Speakers:
    -Yam Yehoshua, Editor-In-Chief at Finance Magnates
    -Federico Paderni, Managing Director for Growth Markets in Europe at X
    -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
    -Itai Levitan, Head of Strategy at investingLive
    -Roberto Napolitano, CMO at Innovate Finance
    -Tony Cross, Director at Monk Communications

    #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation

    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official


    As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
    Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.

    Attendees of this session will walk away with:
    – A nuts-and-bolts account of acquisition costs across platforms and geos
    – Analysis of today’s multi-layered audience segments and differences in behaviour
    – First-hand account of how global brokers balance consistency and local flavour
    – Notes from the field about intelligently using AI and automation in marketing

    Speakers:
    -Yam Yehoshua, Editor-In-Chief at Finance Magnates
    -Federico Paderni, Managing Director for Growth Markets in Europe at X
    -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
    -Itai Levitan, Head of Strategy at investingLive
    -Roberto Napolitano, CMO at Innovate Finance
    -Tony Cross, Director at Monk Communications

    #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation

    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official

    As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
    Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.

    Attendees of this session will walk away with:
    – A nuts-and-bolts account of acquisition costs across platforms and geos
    – Analysis of today’s multi-layered audience segments and differences in behaviour
    – First-hand account of how global brokers balance consistency and local flavour
    – Notes from the field about intelligently using AI and automation in marketing

    Speakers:
    -Yam Yehoshua, Editor-In-Chief at Finance Magnates
    -Federico Paderni, Managing Director for Growth Markets in Europe at X
    -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
    -Itai Levitan, Head of Strategy at investingLive
    -Roberto Napolitano, CMO at Innovate Finance
    -Tony Cross, Director at Monk Communications

    #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation

    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official


    As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
    Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.

    Attendees of this session will walk away with:
    – A nuts-and-bolts account of acquisition costs across platforms and geos
    – Analysis of today’s multi-layered audience segments and differences in behaviour
    – First-hand account of how global brokers balance consistency and local flavour
    – Notes from the field about intelligently using AI and automation in marketing

    Speakers:
    -Yam Yehoshua, Editor-In-Chief at Finance Magnates
    -Federico Paderni, Managing Director for Growth Markets in Europe at X
    -Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
    -Itai Levitan, Head of Strategy at investingLive
    -Roberto Napolitano, CMO at Innovate Finance
    -Tony Cross, Director at Monk Communications

    #fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation

    Connect with us at:
    🔗 LinkedIn: / financemagnates-events
    👍 Facebook: / financemagnatesevents
    📸 Instagram: / fmevents_official
    🐦 Twitter: / f_m_events
    🎥 TikTok: / fmevents_official

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