Altamont Global Charged with Fraud by CFTC

Wednesday, 25/07/2012 | 19:06 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

Singapore's MAS to Reduce Forex Leverage

Tuesday, 17/07/2012 | 22:25 GMT by Adil Siddiqui

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

High Frequency back on the Agenda for European Regulator

Sunday, 08/07/2012 | 23:17 GMT by Adil Siddiqui

Linda Harris of CDH Forex to Pay $5.4 million

Friday, 22/06/2012 | 19:25 GMT by Adil Siddiqui

Bulgarian Regulator FSC Warns Seven Forex Brokers Operating Without an Investment Services License

Thursday, 21/06/2012 | 09:23 GMT by Adil Siddiqui

Open E Cry gets CFTC fine for inadequate supervision

Friday, 08/06/2012 | 05:32 GMT by Adil Siddiqui

CFTC settles $2.6 Million Forex Fraud

Thursday, 07/06/2012 | 06:30 GMT by Adil Siddiqui

Morgan Stanley gets regulatory sting

Wednesday, 06/06/2012 | 01:49 GMT by Adil Siddiqui

Malaysian Court Charges Illegal Forex Trader

Wednesday, 06/06/2012 | 01:38 GMT by Adil Siddiqui

CFTC extends final date for Conflict of Interest Rules for FCMs and IBs

Tuesday, 05/06/2012 | 13:47 GMT by Adil Siddiqui

Sri Lanka puts FX Fear Factor in Residents

Thursday, 31/05/2012 | 06:57 GMT by Adil Siddiqui

CFTC charges unregulated Forex Manager

Friday, 25/05/2012 | 20:43 GMT by Adil Siddiqui

CFTC charges ACI Capital for Forex Fraud

Tuesday, 15/05/2012 | 06:00 GMT by Adil Siddiqui

US regulator charges Madison Dean with FX Fraud

Friday, 11/05/2012 | 17:00 GMT by Adil Siddiqui

New Zealand gets taste of Forex Fraud

Monday, 07/05/2012 | 11:15 GMT by Adil Siddiqui
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