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AshFX System Daily Update, 12 Aug 09.

AshFX System Daily Update, 12 Aug 09. The downtrend on ALL of the sell signals taken yesterday continued, racking up mega-pips for those who entered. As of writing, a strong ...

Analysis / Wednesday, 12/08/2009 | 14:14 GMT+2 / FMAdmin

CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter

Court freezes funds held by Janet Schaberg, the ex-wife of the alleged operator of $1.3 billion investment scam Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today ...

Brokers / Wednesday, 12/08/2009 | 14:06 GMT+2 / Michael Greenberg

SYCAP Group acquires 100% of Gekko Global Markets – one of its subsidiaries

A software provider acquires its trading subsidiary – The following was sent out to Gekko’s customers announcing a vertical acquisition in the Forex/CFD trading market: Gekko Global Markets Announcement: CHANGE IN COMPANY ...

Brokers / Wednesday, 12/08/2009 | 10:07 GMT+2 / Michael Greenberg

3 potential setups today on the AshFX System

Today could be a good day for the AshFX V2 system. We have a few potential trades which I am interested in: – GBP/JPY – CHF/JPY – AUD/USD GBP/JPY – ...

Analysis / Tuesday, 11/08/2009 | 14:17 GMT+2 / FMAdmin

When NOT to trade

Guest post by Yohay Elam of Forex Crunch. There are many articles on the web about the best times for forex trading. While there are better hours than others, the ...

Trading Room / Tuesday, 11/08/2009 | 12:09 GMT+2 / M Hikmat

Forex Magnates expands and collaborates with the Forex Moments Forum

Dear Readers, Many of you have been avidly following this blog and the numbers grow every month. You have probably noticed by now that this blog is unlike any other. ...

Analysis / Monday, 10/08/2009 | 14:03 GMT+2 / Michael Greenberg

Another week another Ponzi scam: CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte Hanson and their Companies with Operating a $22.5 Million Foreign Currency Ponzi Scheme

Looks like we can’t have one quiet week without Forex Ponzi scams uncovered. We had plenty of these in the US, some in Australia and even in Vietnam. Now the ...

Analysis / Monday, 10/08/2009 | 09:18 GMT+2 / Michael Greenberg

2009-08-07: Forex Magnates Weekly Updates – Alpari, MB Trading, more Ponzi scams

FXwells is a new forex rebates program. Introduces Forex.com, ACM, NordMarkets, Dukascopy, City Credit Capital, Spreadco and GNI Touch. MB Trading Holdings, LLC announced that it has acquired ownership of The Wizetrade Group. The Wizetrade Group introduces ...

Brokers / Friday, 07/08/2009 | 16:27 GMT+2 / Michael Greenberg

TheCollectiveFX introduces a revamped and much more transparent website

If you remember, I posted an article about ThecollectiveFX a while ago. I had the chance to talk to one of the founders – Gary Slingo – and it was ...

Brokers / Friday, 07/08/2009 | 15:06 GMT+2 / Michael Greenberg

Another Forex Ponzi scheme – this time in Australia and is linked to ANZ

Only yesterday I reported about an ongoing investigation of an alleged Forez Ponzi scheme in Saratosa, US and today one of our readers brought the existence of another investigation to ...

Analysis / Friday, 07/08/2009 | 10:19 GMT+2 / Michael Greenberg

Details about an alleged Forex Ponzi scheme by Beau Diamond

Couple of weeks ago Herald Tribune reported that a Saratosa company Diamond Ventures LLC is being the subject of both lawsuit by disillusioned investors and an FBI and CFTC investigation. ...

Analysis / Thursday, 06/08/2009 | 11:28 GMT+2 / Michael Greenberg

The Forex Phoenix: FXPulp is the new Crown Forex?

Just like the Phoenix rising from the ashes so might be the owners of Crown Forex, which is now in liquidation process. There has been much rumour going on that ...

Brokers / Wednesday, 05/08/2009 | 12:24 GMT+2 / Michael Greenberg

Brokers' finances comparison for May-June 2009

Each month the CFTC issues a report with the financial data for Futures Commission Merchants (FCM). Each month I’m tracking the change in net capital of the reporting brokers, as ...

Brokers / Wednesday, 05/08/2009 | 07:57 GMT+2 / Michael Greenberg

2009 is the year of the Regulator: Japan caps Forex leverage at 50 and then at 25 times the collateral

Yesterday I reported that the Israeli regulators started to crack down on Forex and now Reuters reports that the Japanese FSA has decided on the proposed leverage reduction. This has been a ...

Brokers / Tuesday, 04/08/2009 | 19:25 GMT+2 / Michael Greenberg

Polaris Trading Partners Announces Strategic Alliance with Swiss pb AG

Asset management firm selects Zurich based securities house as prime broker for segregated FOREX accounts. Since inception Polaris Trading Partners have provided clients with a liquid and transparent investment opportunity. ...

Brokers / Tuesday, 04/08/2009 | 15:50 GMT+2 / Michael Greenberg

Forex EAs to stop functioning in the US following FIFO rule?

My friend Jim from Trading Gurus, who keeps tracking the Forex trading robots, once again reports that there are problems with the Forex Megadroid. The Forex Megadroid team announced plans ...

Brokers / Tuesday, 04/08/2009 | 10:47 GMT+2 / Michael Greenberg

EUR/GBP – Short Term and Long Term Views

EUR/GBP has turned from a investment pair into a trading pair. Ever since the financial world became unglued (late 2007? Summer 2008?) the pair has been much more volatile. There ...

Analysis / Monday, 03/08/2009 | 17:08 GMT+2 / FMAdmin

International Forex frauds and irregularities: Pakistan, Nigeria and Sri Lanka

Looks like Forex is in the center of several frauds and irregularities worldwide and that the amounts involved are increasing. This certainly doesn’t contribute to the credibility of the Forex ...

Analysis / Monday, 03/08/2009 | 13:06 GMT+2 / Michael Greenberg

Israeli regulation finally cracks down on Forex

Joining the recent trends of governmental regulators such as the NFA in the US, FINMA in Switzerland and FSA in the UK, Israeli Securities Authority (ISA) has finally proposed a ...

Brokers / Monday, 03/08/2009 | 10:08 GMT+2 / Michael Greenberg

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000. See the full complaint and Interbank's response

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000 July 30, Chicago – National Futures Association (NFA) has ordered Interbank FX LLC (Interbank) and its principal, ...

Brokers / Friday, 31/07/2009 | 15:54 GMT+2 / Michael Greenberg

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