Latest
Spanish Retail Broker Interdin Shaken by the US Patriot Act
- The parent company of the broker was Banco de Madrid, which went belly up on Monday as U.S. authorities have cracked down on its parent bank Banco de Andorra and labeled it as "a primary money laundering concern".
Tuesday, 17/03/2015 | 19:39 GMT by
Victor Golovtchenko
Australian Insider Trading Duo Gets Jail Time After Trading Margin FX
- Former Australian Bureau of Statistics employee Christopher Hill got 3 years and 3 months while the holder of margin forex trading accounts with Pepperstone and AxiCorp Luca Kamay is sentenced to 7 years and 3 months.
Tuesday, 17/03/2015 | 19:09 GMT by
Victor Golovtchenko
GAIN Capital Shareholders Green Light Acquisition of City Index Ltd
Tuesday, 17/03/2015 | 13:21 GMT by
Jeff Patterson
IG Group Stockbroking Business on Track With 2600 Funded Accounts
- The majority of the clients who got interested in the product, are new customers for the company and have also expressed interest in the firm’s leverage traded products, as the company awaits its Dubai license.
Tuesday, 17/03/2015 | 09:46 GMT by
Victor Golovtchenko
IG Group Expects to Provide for Majority of CHF Related Client Debts
- IG Group's attempts to recover client funds continue with half of the negative balances resulting from the Swiss National Bank's decision to remove the 1.20 floor in the EUR/CHF already settled.
Tuesday, 17/03/2015 | 09:17 GMT by
Victor Golovtchenko
Moscow Exchange Launches Chinese Renminbi Futures
- The new instrument has started trading on Tuesday with the CNY/RUB futures marking a milestone in the offering by the Moscow Exchange which now provides a full range of Renminbi trading instruments.
Tuesday, 17/03/2015 | 08:29 GMT by
Victor Golovtchenko
Derivatives Trading Patterns Shift as Trading Volumes Double in 2014
- An ISDA study shows that the decline in trading volumes has been pronounced at Swap Execution Facilities and in off-venue deals, as three quarters of the total volume of interest rate derivatives has now been cleared.
Monday, 16/03/2015 | 19:17 GMT by
Victor Golovtchenko
Fraud Alert: Belgium FSMA Warns against a New Breed of Forex Scams
- Fake lawyers, accountants and financial advisors are claiming that they are somehow able to recover deposits of clients who have lost money in trading forex and off exchange binary options contracts.
Monday, 16/03/2015 | 17:41 GMT by
Victor Golovtchenko
Hantec Trader Launches Two New Prop Programs with Faster Payouts
- Hantec Trader launches new prop programs (EnhancedX, Instant Lite) with faster payouts.
Friday, 24/10/2025 | 08:08 GMT by
Hantec Trader
With FOMC Ahead - All Eyes Are on Gold
- Matthew Clark is preparing for the FOMC and explains why all expectations are on gold and why there is hope despite recently devastating movements.
Monday, 16/03/2015 | 11:23 GMT by
Matthew Clark
Charles Schwab Offers Robo-Advisors, London Police Raid Spurs Rumors
- Competitors take aim at Charles Schwab’s "Intelligent Portfolio" service, CWMFX drawing fire from the British media and IronFX expanding its platform and trading product offering in this week's roundup.
Sunday, 15/03/2015 | 12:06 GMT by
Avi Mizrahi
Bitcoin Weekly Wrap: Yuan Dominates Trading, MyCoin Losses $20 Mln
- A Goldman Sachs report highlighted that 80% of Bitcoin trading was conducted in Chinese yuan. The victims of the MyCoin scam have been burned $20 million while 21 Inc raised $116 million in funding.
Saturday, 14/03/2015 | 17:11 GMT by
Victor Golovtchenko
Banks under Investigation for FX Rates Manipulation Could Face $1 Billion Fines from the US
- Financial institutions under investigation for their involvement in the FX fixing cases could be paying up to $1 billion in fees to the US Department of Justice, according to Bloomberg.
Friday, 13/03/2015 | 20:04 GMT by
Adil Siddiqui
Commerzbank AG Settles to Pay U.S. Authorities $1.7 Bln
- The settlements relating to violations by the bank regarding U.S. sanctions and money laundering between 2002 and 2013 have been reached with the U.S. DoJ, the Federal Reserve and the NYDFS.
Thursday, 12/03/2015 | 18:05 GMT by
Victor Golovtchenko
Can Search Data Predict the Next Bull Run?
- Crypto search trends offer insights but aren't reliable for predicting market moves alone.
Friday, 24/10/2025 | 06:59 GMT by
Bazoom
Intercontinental Exchange Marks Record US Dollar Index Volume
- As the U.S. dollar index briefly hit 100 points in trading yesterday, the open interest and the trading volumes have marked record highs amid hawkish expectations about the future course of the Fed’s monetary policy.
Thursday, 12/03/2015 | 17:04 GMT by
Victor Golovtchenko
Intense Volatility to Persist across Financial Markets, ESMA Study Indicates
- Foreign exchange and commodity markets have been at the forefront of elevated volatility with the outlook confirming a continuing period of higher than average activity across different asset classes.
Thursday, 12/03/2015 | 15:37 GMT by
Victor Golovtchenko
RBS Trader Pleads Guilty in Bank's Multimillion-Dollar Fraud Case
- As part of the scheme, Matthew Katke and his co-conspirators made misrepresentations to induce buying customers to pay inflated prices and selling customers to accept deflated prices for bonds, all to benefit RBS.
Thursday, 12/03/2015 | 10:19 GMT by
Avi Mizrahi
Moscow Exchange Denies Energobank Had Issues With FX Market
- After Russian bank Energobank filed a court case against a number of brokers on the local currency market in relation to trades which it claims were illegal, Moscow Exchange denied any wrongdoings in transactions.
Wednesday, 11/03/2015 | 21:21 GMT by
Victor Golovtchenko
Euro Continues to Get Punished by ECB Quantitative Easing
- The ECB’s bond purchasing program is materially different from the efforts of other central banks up until now and is currently widely affecting the value of the euro and sovereign bond yields within the Eurozone.
Wednesday, 11/03/2015 | 19:15 GMT by
Victor Golovtchenko
Ukraine to Receive Extended Aid from the IMF Totaling $17.5B
Wednesday, 11/03/2015 | 18:03 GMT by
Victor Golovtchenko
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}