Regulation

RBI confirms Forex Scammer
India’s central bank has confirmed a firm by the name of M/s Forex Achievements is a unregualted company which has no regulation and registration with the RBI. India’s vulnerable investors have been exposed to false players ...
FX Introducing Broker gets NFA whip
United States financial regulator has taken an emergency enforcement action against Ifinix Futures Inc. Ifinix is an Introducing Broker ...
/ 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 ...
/ Adil Siddiqui
Japan further reduces leverage
Tighter regulations on currency trading in Japan are coming just in time to help to Finance Minister Yoshihiko Noda ...
/ Adil Siddiqui