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Director of Australian FX Brokerage under spotlight
- Vantage FX's parent firm Efinium's Director is under the spot light with Hong Kong regulators on allegations of stock rigging. Duncan Tak Keung Chui is alleged to have conspired to pump up the price of a Hong Kong-listed company in the days before a capital raising in January 2009.
Wednesday, 21/09/2011 | 17:12 GMT by
Adil Siddiqui
CFD's used for Insider Trading
- Australias financial regulator has been investigating misues of highly leveraged financial trading instruemnts in a potenial takeover bid. THE head of a Chinese firm, his wife and three others are being investigated over claims they used inside knowledge of the group's plans to take over Australian mining companies to make almost $2 million in profits betting on the sharemarket.
Wednesday, 14/09/2011 | 05:19 GMT by
Adil Siddiqui
CFTC Charges Toby Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme
Sunday, 11/09/2011 | 08:33 GMT by
Michael Greenberg
CFTC Charges Jeffrey Liskov and EagleEye Asset Management with Committing a $3 Million Forex Fraud
Friday, 09/09/2011 | 04:07 GMT by
Michael Greenberg
CFTC fines fraudulent FX Broker
- US regulator; Commodity Futures Trading Commission (CFTC) has filed and simultaneously settled charges that Roy Scarboro, Jr of Archdale, NC, fraudulently solicited approximately $713,000 from customers to trade off-exchange foreign currency (forex).
Monday, 05/09/2011 | 10:39 GMT by
Adil Siddiqui
CFTC Charges Douglas Elsworth Wilson in Multi-Million Dollar Commodity Futures and Forex Scheme
- Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on August 18, 2011 a federal court in California entered an order freezing the assets of defendants Douglas Elsworth Wilson of Poway, Calif., and three California companies that he controls and manages, Elsworth Berg Capital Management LLC (EBCM), Elsworth Berg Inc., and Elsworth Berg FX LLC (collectively, Elsworth Berg). The order also prohibits the destruction of their books and records.
Tuesday, 23/08/2011 | 06:37 GMT by
Michael Greenberg
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
When Data Speaks Against Market Expectations
- Despite 2025 decline, data shows crypto market structure is strengthening in 2026.
Thursday, 15/01/2026 | 06:11 GMT by
Quoc Dat Tong, Senior Financial Markets Strategist at Exness
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
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