Latest
Turkish Regulator CMB provides update on New FX Regulation
Monday, 22/08/2011 | 13:33 GMT by
Adil Siddiqui
RBI plans to ease remittance and outside investments
Thursday, 18/08/2011 | 10:35 GMT by
Adil Siddiqui
Amendments to NFA's Forex Requirements Including NFA's Jurisdiction Over Members Engaging in Forex Activities
- Basically NFA here extends its grip on more retail forex market participants than now. The Commodity Futures Trading Commission (CFTC) recently approved a number of amendments to NFA Requirements that govern the retail forex activities of NFA Members. These amendments to NFA Bylaws 301 and 306, NFA Compliance Rules 2-10, 2-36 and 2-39, Code of Arbitration Section 1 and Interpretive Notices 9053, 9058 and 9060 will become effective October 1, 2011.
Wednesday, 17/08/2011 | 10:59 GMT by
Michael Greenberg
US court sues Bank of New York FX - Misleading Pricing
Friday, 12/08/2011 | 06:50 GMT by
Adil Siddiqui
CFTC Charges Blue Sky Capital Management and Gregory Schneider with Making False Statements to the NFA
Friday, 12/08/2011 | 05:54 GMT by
Michael Greenberg
Federal Court Finds that Gary and Brenda Martin and Queen Shoals Consultants Defrauded Customers in Forex Scheme
Tuesday, 09/08/2011 | 13:05 GMT by
Michael Greenberg
Suspended FX Broker - iForex gets Green Light to Trade
Monday, 08/08/2011 | 05:56 GMT by
Adil Siddiqui
Turkish Lira takes a dive on the back of central bank cuts
Friday, 05/08/2011 | 14:36 GMT by
Adil Siddiqui
$30 Million Forex Ponzi Scheme unveiled
- Another one gets caught. The rise in Forex Ponzi schemes has been remarkable over the last two years. Culprits are misuing FX trading as a front, promising returns of over 10%. David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme,
Tuesday, 02/08/2011 | 14:37 GMT by
Adil Siddiqui
SEC and CFTC go after fleeing forex scammer Jeffery Lowrance
- Washington, D.C., July 15, 2011 – The Securities and Exchange Commission filed fraud charges Thursday against the CEO of a purported foreign currency trading firm, alleging he scammed hundreds of investors with false promises of high, fixed-rate returns while secretly using their money to fund his start-up alternative newspaper.
Sunday, 17/07/2011 | 07:30 GMT by
Michael Greenberg
CFTC Charges Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9M Forex Ponzi Scheme
Friday, 01/07/2011 | 06:41 GMT by
Michael Greenberg
CFTC Orders Mark Adrian to Pay $140,000 Civil Penalty in Fraudulent Forex Scheme
Monday, 27/06/2011 | 22:20 GMT by
Michael Greenberg
FSA Bans And Fines Self Employed Trader Barnett Michael Alexander £700,000 For Market Abuse
Wednesday, 15/06/2011 | 11:21 GMT by
FMAdmin Someone
CFTC Charges Angel Collazo and ACJ Capital, Inc. with Solicitation Fraud and Issuing False Statements in Forex Scheme
Monday, 16/05/2011 | 22:04 GMT by
Michael Greenberg
FDIC new forex regulation proposal - highlights
Wednesday, 11/05/2011 | 14:29 GMT by
Michael Greenberg
U.S. Treasury Proposes Rule to Exempt Forex Swaps from Clearing and Exchange Trading
Thursday, 05/05/2011 | 21:35 GMT by
Michael Greenberg
MH Markets at NASDAQ: Feature Display & Partner Bell Ringing Ceremony
- The event marks an important chapter in MH Markets’ journey.
Monday, 14/07/2025 | 12:57 GMT by
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