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SEC Charges Unregistered Broker-Dealer Partners of Global Fixed Income
- Global Fixed Income had effectively hired 21 unregistered broker-dealers to buy billions of dollars worth of newly issued bonds illegally between July 2009 and June 2012, promoting a $5 million settlement with the SEC.
Thursday, 26/03/2015 | 17:55 GMT by
Victor Golovtchenko
Alpari UK Sells Client Data to UK Brokerage ETX Capital
- In what is potentially a multimillion pound deal, clients will have the opportunity to get their outstanding balances which are due from Alpari UK to get transferred to their trading accounts with ETX Capital.
Thursday, 26/03/2015 | 15:24 GMT by
Victor Golovtchenko
New US SEC Rule to Target HFT Proprietary Trading Shops
- The U.S. financial regulator is proposing a new rule requiring active broker-dealers trading off-exchange products to become members of a national securities association, thereby enhancing regulatory oversight.
Thursday, 26/03/2015 | 11:10 GMT by
Victor Golovtchenko
EXCLUSIVE: ZuluTrade’s Revamped Affiliate Program Is Now Live
- The Affiliate Portal brings a series of new and head-turning benefits for Affiliates.
Wednesday, 29/03/2023 | 09:55 GMT by
FM
CFTC Revokes Altamont Global’s License to Prevent ‘Any More Fraud’
- The CFTC has retracted Altamont Global's license, the firm that was found guilty of committing fraud relating to margin FX. CFTC hopes that the firm and its associated person John Wilkins, are unable to commit future wrong doings.
Wednesday, 25/03/2015 | 21:05 GMT by
Adil Siddiqui
Breaking: CWM Responds to City of London Police Investigation
- The Chelsea FC sponsor claims that there might be a coordinated effort to tarnish the group's reputation as CWM have made an offer to the City of London Police to ring fence client funds to allay any general concerns.
Wednesday, 25/03/2015 | 19:32 GMT by
Victor Golovtchenko
Alpari FX Volume down 15% MoM in Russia and the CIS Countries
- Alpari Russia has released its February 2015 turnover in Russia and the CIS countries. Coming in at just $74.7 billion, the figures is 15% lower than January as volatility post-SNB decision has decreased.
Wednesday, 25/03/2015 | 14:41 GMT by
Avi Mizrahi
FCA Warns against GMT Markets Limited and LCG Clone Tradignition
- The UK financial regulatory body has issued a couple of warnings against unauthorized firms providing broking services without authorization, with Tradeignition imposting as LCG when soliciting clients.
Wednesday, 25/03/2015 | 14:16 GMT by
Victor Golovtchenko
Breaking: FXCM Inc to Sell Its FXCM Japan Unit to Rakuten Securities
- The deal is worth $62 million, with the sale of the Japanese unit of FXCM resulting in the recovery of cash held at the company most likely as a regulatory capital requirement totaling $22 million.
Wednesday, 25/03/2015 | 14:09 GMT by
Victor Golovtchenko
Catching up with London Capital Group’s Charles-Henri Sabet
- Gaining a better understanding of LCG's restructuring and their strategies for 2015 and beyond, Forex Magnates spoke with CEO Charles-Henri Sabet about expansion, technology, their B2B business and more.
Wednesday, 25/03/2015 | 13:46 GMT by
Ron Finberg
Breaking: Chelsea FC Partners CWM Were Target of Police Heron Tower Raid
- The City police is urging anyone who has invested in CWM’s managed funds offering 5% interest per month to get in contact. The 13 arrests this month were meant to "stop what we believe was an ongoing criminality".
Wednesday, 25/03/2015 | 11:15 GMT by
Avi Mizrahi
LCG Spread Betting and CFDs Revenue down 7% YoY, Sabet Turned CEO
- Alongside its final results statement released this morning, London Capital Group announced a change to the board of directors. Charles-Henri Sabet, currently executive chairman, will assume the role of Group CEO.
Wednesday, 25/03/2015 | 10:01 GMT by
Avi Mizrahi
FXCM Markets Competes with Global CFD Giants - Extends Equity CFD Range
- FXCM is planning to enhance its product range to cater to the needs of international share traders. The multi-asset provider, FXCM Markets entity, will enter the world of single-stock CFDs according to a note to users.
Tuesday, 24/03/2015 | 22:58 GMT by
Adil Siddiqui
Fxview Puts Technology Enablement into Perspective
- Fxview’s low latency technology facilitates lightning-fast trade execution.
Monday, 27/03/2023 | 08:24 GMT by
FM
KPMG Warns Alpari’s Traders of So-Called Fraudulent 'Alpari UK China Support Team'
- FX traders in China should be wary of a group of fraudsters attempting to deceive them under the Alpari banner, according to KPMG. A team claiming to provide support is actually a fraudster.
Tuesday, 24/03/2015 | 19:34 GMT by
Adil Siddiqui
CWMFX's Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says
- According to Offshore Alert, CWM World is linked to a $16 billion Ponzi scheme run by the Mauritius-based Belvedere Management Limited, as sources close to the firm have dismissed the report as inaccurate.
Tuesday, 24/03/2015 | 18:29 GMT by
Victor Golovtchenko
Firms in Singapore, Malaysia, Germany & UAE Top Ranks of CNY Endorsers
- According to the results from HSBC’s annual RMB survey, usage has been steadily climbing with discussions about the Chinese yuan as a business enabler reaching about 22% of company boards worldwide.
Tuesday, 24/03/2015 | 15:53 GMT by
Victor Golovtchenko
Former Rabobank Trader Pleads Guilty of LIBOR Manipulation
Tuesday, 24/03/2015 | 15:10 GMT by
Victor Golovtchenko
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