Volante FX CEO Grills KPMG, CWM Group Linked to Ponzi Scheme?

The lingering saga between KPMG and Alpari UK clients continues, with Volante CEO Paul Chalmers lending his insider perspective.

The lingering saga between KPMG and Alpari UK clients continues, with Volante CEO Paul Chalmers lending his insider perspective – meanwhile, CWM Group found itself in the midst of Ponzi scheme allegations numbered at $16 billion.


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Volante FX CEO & Alpari UK’s IB Paul Chalmers Probes KPMG 

In light of KPMG’s recent announcements to disperse funds to Alpari UK clients, Forex Magnates reached out to Volante FX’s CEO Paul Chalmers, an executive deeply entwined with Alpari UK’s business and customer relations, because of his introducing broker relations with the firm. Read More Here

Key Executive Moves

Divisa Capital Appoints Veteran Ryan Gagne to Lead North American Sales

Divisa Capital UK Ltd has just appointed veteran institutional mainstay Ryan Gagne as its newest lead sales specialist, part of a broader move by the company to fortify its institutional team for the otcXchange product suite. Read More Here

Ryan Peterson Joins oneZero as Director of Institutional Business Development

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FX veteran specialist Ryan Peterson has joined oneZero Financial Systems as its Director of Institutional Business Development. He will be based out of the Greater Chicago area. Read More Here

GAIN Capital Bolsters Its Institutional Sales & Trading, Adding Daniel Beale

GAIN Capital (NYSE:GCAP) has fortified its institutional foreign exchange (FX) staff by appointing veteran Daniel Beale as its Institutional Sales and Trading specialist, where he will be based out of London. Read More Here


CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme 

Offshore Alert, an investigative research publication, is claiming that CWM Group is part of a massive $16 billion Ponzi scheme, orchestrated by the Mauritius-regulated Belvedere Management Limited. Read More Here 

Skrill Bought by Rival Payments Provider Neteller for €1.1 Billion

Optimal Payments Plc (LSE: OPAY), the group behind the popular NETELLER payment solution, has just revealed it would buy rival Skrill Group for a sum of about €1.1 billion in order to expand its online services. Read More Here

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