Latest
Journey into the Unknown – Chinese Regulators Revising Laws to Assist Overseas FX Firms
- Chinese foreign exchange regulator SAFE has made steps toward reducing some of the entry barriers for foreign investment, leading to potentially lower entry barriers for overseas firms wishing to conduct business in the country. What risks lie ahead though?
Wednesday, 22/05/2013 | 12:14 GMT by
Andrew Saks McLeod
Trade Execution Rules Under Scrutiny - Integral Set to Launch SEF Compliant Solution Following CFTC Meeting
- Integral Development Corporation responds to CFTC's meeting regarding trade execution rules. Company set to launch SEFs in accordance with deadline set by regulators at yesterday's public meeting in Washington
Friday, 17/05/2013 | 07:33 GMT by
Andrew Saks McLeod
MB Trading Fined $200,000 For Failing to Maintain Minimal Capital Requirements
- United States financial regulator fines MB Trading a FX broker for failing to meet minimal capital requirements. The broker had miss-appropriated funds for 17 months after the new rules were mandated.
Tuesday, 14/05/2013 | 22:05 GMT by
Adil Siddiqui
Complete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators Prosecuted
- Fraudsters Hit with $23 million Civil Restitution Penalty after CFTC uncovers forex Ponzi Scheme, further demonstrating the continued efforts by the US regulatory authorities to root out the bad apples.
Tuesday, 14/05/2013 | 06:40 GMT by
Andrew Saks McLeod
Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre-Paid Credit Cards
- Britain's FCA and anti money laundering authorities take a close look at the use of pre-paid cards to fund forex trading accounts - and set in place penalties to put a stop to it.
Monday, 13/05/2013 | 15:11 GMT by
Andrew Saks McLeod
Gold Market July 2025 Overview and August 2025 Preview
- A monthly digest by the global broker Octa.
Wednesday, 06/08/2025 | 19:34 GMT by
FM
CFTC Charges Boston Fraudster for Running Un-regulated Forex Pool
Tuesday, 07/05/2013 | 04:27 GMT by
Adil Siddiqui
Turkish Regulator to Criminally Charge Teletrade Turkey
Tuesday, 30/04/2013 | 17:14 GMT by
Adil Siddiqui
UK Regulator FCA Charges Two for £5 million Forex Investment Fraud
Monday, 29/04/2013 | 17:15 GMT by
Adil Siddiqui
Integral Development Corporation Announces Readiness for CFTC EBCS Ruling
Monday, 29/04/2013 | 07:11 GMT by
Andrew Saks McLeod
ASIC Clamping Down on Unregulated Firms – Fraudulent Currency Trading Scheme Uncovered
Monday, 29/04/2013 | 06:40 GMT by
Andrew Saks McLeod
FCA Sets Out Commission-Charging Rules for Buy-Side Platforms
Monday, 29/04/2013 | 06:29 GMT by
Adil Siddiqui
Follow the Leader – Turkey’s SPK in Pursuit of the NFA/CFTC
Thursday, 25/04/2013 | 13:17 GMT by
Adil Siddiqui
The Payments Purge – Unregulated Forex Companies Risk Full Refund of Client Money
Thursday, 25/04/2013 | 06:59 GMT by
Andrew Saks McLeod
Court Orders Commodity Fraudster to Pay over $5 Million in Restitution and a Civil Monetary Penalty
Thursday, 25/04/2013 | 05:23 GMT by
Adil Siddiqui
Agenda Announced for SEC Advisory Committee Meeting For Small and Emerging Companies
Tuesday, 23/04/2013 | 06:52 GMT by
Andrew Saks McLeod
Japanese FSA Releases Letter to US Secretary of Treasury on Cross Border OTC Derivatives Reform
Sunday, 21/04/2013 | 07:08 GMT by
Andrew Saks McLeod
CFTC Successfully Prosecutes PMC Strategy For Forex Ponzi Scheme
Wednesday, 17/04/2013 | 17:42 GMT by
Andrew Saks McLeod
Rewarding Loyalty: How PrimeXBT Helps IBs Retain Traders and Build Long-Term Revenue
- PrimeXBT rewards traders from the moment they begin trading.
Tuesday, 05/08/2025 | 12:22 GMT by
FM
CFTC & Regulatory Principals Convene in Readiness for Forthcoming G-20 Finance Ministers Meeting
Wednesday, 17/04/2013 | 13:02 GMT by
Andrew Saks McLeod
German HFT Ruling Update - Will UK See Liquidity Shift?
Wednesday, 17/04/2013 | 11:42 GMT by
Andrew Saks McLeod
ASIC Furthers Its Rule Proposals - Produces Draft Regulation For Trade Reporting Obligations
Sunday, 14/04/2013 | 13:30 GMT by
Andrew Saks McLeod
Israel Banks Limiting Bitcoin Buying – Waiting for Regulatory Decisions
Thursday, 11/04/2013 | 13:22 GMT by
Ron Finberg
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