Latest
Big Brother is Watching You - Surveillance of City Index Australia By ASIC Results in Enforceable Undertaking
Thursday, 11/04/2013 | 10:29 GMT by
Andrew Saks McLeod
NFA Announces June 30 Date for New Capital Requirements of FCMs Acting as a Counterparty to Forex Transactions
Thursday, 11/04/2013 | 09:09 GMT by
Ron Finberg
B2PRIME Unveils Q2 2025 Growth as Founder Shares Key Milestones
- B2PRIME is poised for further momentum in the second half of 2025.
Tuesday, 05/08/2025 | 08:14 GMT by
FM
CFTC Takes a U-Turn and Issues No-Action Letter to Swap Dealers on Risk Exposure Reports
Wednesday, 10/04/2013 | 09:21 GMT by
Andrew Saks McLeod
CFTC Puts an End to Forex Global Solutions (Barry Sendach, and Joshua Kershner) Fraud Making Them Pay $750,000
Tuesday, 09/04/2013 | 20:19 GMT by
Michael Greenberg
Another FX Ponzi Scheme - CFTC Charges 4X Solutions With Fraud
Tuesday, 09/04/2013 | 08:18 GMT by
Ron Finberg
Enforceable Undertaking Accepted By ASIC Following Investigation of Halifax Securities Risk Management Procedure
Thursday, 04/04/2013 | 06:50 GMT by
Andrew Saks McLeod
Churney and DemandBox Launch Strategic Partnership
- The partnership will aim to bring pLTV-driven growth to performance marketing.
Thursday, 31/07/2025 | 11:14 GMT by
FM
SEC Gains Restitution Over Insider Trading Case. Traders Agree to $3.3 million Settlement
Tuesday, 02/04/2013 | 08:20 GMT by
Andrew Saks McLeod
Forex Company VFRS Fined $3.2 Million By CFTC For Forex Fraud
Friday, 29/03/2013 | 07:25 GMT by
Andrew Saks McLeod
ASIC Finalizes Framework for Trading of Commonwealth Government Securities on the ASX
Wednesday, 27/03/2013 | 13:32 GMT by
Andrew Saks McLeod
UK Broker, Central Markets Extends Client Safety-Line with Full Insurance for Retail Investors’ Deposits
Tuesday, 26/03/2013 | 11:18 GMT by
Adil Siddiqui
Swap Dealers Required by CFTC to Submit Risk Exposure Reports
Monday, 25/03/2013 | 06:49 GMT by
Andrew Saks McLeod
Endangered Cyprus Gets Lifeline As Govt Decides on a 20% Tax on Savers
Sunday, 24/03/2013 | 16:32 GMT by
Adil Siddiqui
Will New Zealand Follow Cyprus? Government Policy May Alienate FX Companies and Investors
Wednesday, 20/03/2013 | 11:25 GMT by
Andrew Saks McLeod
Uncertainty Ahead - The Future of the Cyprus Forex Industry Hangs In the Balance
Monday, 18/03/2013 | 08:46 GMT by
Andrew Saks McLeod
Interactive Data Launches Financial Transaction Tax Data Service
Friday, 15/03/2013 | 10:39 GMT by
Adil Siddiqui
CFTC Sues Michael Alcocer and His Company, InovaTrade, Inc., for Foreign Currency Fraud and Misappropriation
Thursday, 14/03/2013 | 16:59 GMT by
Ron Finberg
What’s New at investingLive: Smarter Tools, Sharper Insights
- From real-time news and decision support to market-level insights and educational tools, here’s what’s new at investingLive
Thursday, 31/07/2025 | 05:04 GMT by
investingLive
Spread Betting Used to Act on Inside Information - Trader Prosecuted By FSA
Tuesday, 12/03/2013 | 10:35 GMT by
Andrew Saks McLeod
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