Analysis

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. This is why it is a first read material for brokers, IBs and CTAs, traders and ...

Another week another Ponzi scam: CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte

Looks like we can’t have one quiet week without Forex Ponzi scams uncovered. We had plenty of these in ...

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 ...

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 ...

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 ...

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 ...

Paypal is cracking down on Forex

Paypal is cracking down on Forex Paypal is one of the leading online payment processing companies, allowing you to ...

Strong Dollar – We Give in

Ever since the US Fed’s FOMC statement on June 24, we have held a fundamental position that the USD ...

Traders: NFA makes fun of you. And of itself

NFA’s efforts to ridicule the mandate it has been given by the CFTC have finally reached the point where ...

FXCM wins the best retail platform award, continues its unstoppable growth

Continuing its business and technological superiority over its competition FXCM has been awarded Best Retail Platform by FX-Week at the ...

CFTC Charges David M. Kogan and First Capital Futures Group with Commodity Options Fraud

David M. Kogan and First Capital Futures Group Allegedly Defrauded 58 Customers of More Than $3 Million Washington, DC ...

Another Forex Ponzi scheme promising extraordinary returns "with the help of God"

Eldon A. Gresham Targeted Persons of the Christian Faith, Soliciting More Than $15 Million; Court Freezes Assets Washington, DC ...

CFTC Charges California Man Patrick Dailey and His Texas Company with Fraud in Connection

Dailey and Strongbow Investments Allegedly Solicited at least $17 Million from Investors; Court Order Freezes Defendants’ Assets and Protects ...

Integral Is The First White Label Trading Systems Provider To Announce NFA Compliance

Critical Update Ensures Brokers Are Up-to-date With NFA Requirements Ahead of Stated Deadlines FX Power Trader’s Ability to Execute ...

Notice to FXCM LLC (FXCM U.S.) Traders: How to use Stops and Limits

Notice to FXCM LLC (FXCM U.S.) Traders: How to use Stops and Limits after July 31 For Immediate Release: ...

Forex Magnates is looking for Forex analysts and Authors for the IB and Software

Dear Reads, Forex Magnates is looking to grow its offering to Traders and IBs and right now is looking ...

Another Forex scammer pays the price!

If you noticed, I’m monitoring here all the Forex ponzi and fraud scams that I know of in order ...

FOMC Statement – Follow Up

We re-iterate our comments from last night. The Fed did comment that they forsee rates staying low for quite ...

Think Like a Dealer – FOMC Wednesday

The US Federal Reserve prints it’s FOMC statement tomorrow at 2:15pm EST. After the Fed’s last FOMC announcement, we ...

A Sneak Peek At MetaTrader 5

MetaTrader 5 has been under development for two years and beta testing will finally begin this summer. MT5 is ...

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