Latest
AIMS Transitions into Prime Brokerage After Acquiring New ASIC License
- AIMS is positioned to broaden its business scope & strengthen compliance standards.
Thursday, 11/09/2025 | 10:04 GMT by
AIMS
New NFA Rulings to Segregated Accounts - Go Live Date 1st September 2012
Wednesday, 29/08/2012 | 06:40 GMT by
Adil Siddiqui
US Regulator Fines Russian Bank for Japanese Yen 'Wash Sales'
Monday, 27/08/2012 | 23:20 GMT by
Adil Siddiqui
Convicted Fraudster Solicited Clients while Under Supervision
Monday, 27/08/2012 | 20:07 GMT by
Adil Siddiqui
Knight Capital Gets Lifeline, reinstated as Designated Market Maker
Tuesday, 07/08/2012 | 20:32 GMT by
Adil Siddiqui
OANDA defends its policy not to offer FX clients more than 50:1 leverage
Tuesday, 07/08/2012 | 12:45 GMT by
Adil Siddiqui
Virtual Pay Group Secures Visa Principal Acquirer License
- The Visa Principal Acquirer license grants Virtual Pay greater operational scalability.
Wednesday, 10/09/2025 | 15:30 GMT by
FM
WorldSpreads Administrators Finally Move to the Payout stage for Beleaguered Customers
Friday, 03/08/2012 | 09:10 GMT by
Adil Siddiqui
FSA Fines Turkish Bank (UK) for Money Laundering Breaches
Thursday, 02/08/2012 | 17:58 GMT by
Adil Siddiqui
Federal Court makes ponzi scheme operator jump through Hoopes of fire and pay $11.8 million
Tuesday, 31/07/2012 | 14:36 GMT by
Adil Siddiqui
CFTC Charges California Resident with Multi-Million Dollar Forex Fraud
Monday, 30/07/2012 | 17:21 GMT by
Adil Siddiqui
The first results of a financial transition tax implementation experiment are out and it's an epic fail...
Friday, 27/07/2012 | 00:28 GMT by
Adil Siddiqui
Bring Back the Self in Self Regulation - New Rules for FCM's
Thursday, 26/07/2012 | 00:24 GMT by
Adil Siddiqui
Will a Russian loan help to allay fears with regards to the Cyprus FX network?
Tuesday, 24/07/2012 | 15:11 GMT by
Adil Siddiqui
CFTC Fines LMC Asset Management for Unregulated FX Dealings
Wednesday, 18/07/2012 | 19:25 GMT by
Adil Siddiqui
ATFX Connect Launches Its Own Proprietary ConnectX Trading Ecosystem
- ConnectX represents a significant strategic investment by ATFX Connect.
Wednesday, 10/09/2025 | 09:16 GMT by
FM
Hong Kong Regulator Revokes Licence of Edmond Leung Chi Keung for Insider Trading
Monday, 16/07/2012 | 00:17 GMT by
Adil Siddiqui
UK FSA considers changes to platforms market, could this be the start of full disclosure?
Monday, 16/07/2012 | 00:08 GMT by
Adil Siddiqui
India's central Bank sets up New Website to Filter out Fake Currency Notes
Monday, 09/07/2012 | 00:37 GMT by
Adil Siddiqui
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