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CFTC
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Brokers
OptionsXpress retail forex offering to launch this summer
Tuesday, 17/05/2011 | 07:47 GMT
by
Michael Greenberg
Regulation
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
Regulation
FDIC new forex regulation proposal - highlights
Wednesday, 11/05/2011 | 14:29 GMT
by
Michael Greenberg
Regulation
ASIC too seeks to tighten forex regulation
Wednesday, 11/05/2011 | 08:33 GMT
by
Michael Greenberg
Brokers
FDIC proposes highly restrictive retail forex regulations - dbFX exited in time?
Tuesday, 10/05/2011 | 22:21 GMT
by
Michael Greenberg
Analysis
CFTC Charges Jeffrey Groendyke with Operating a Forex Ponzi Scheme
Wednesday, 04/05/2011 | 20:31 GMT
by
Michael Greenberg
Brokers
Tradestation Forex client and volume details found in Gain Capital's SEC filing
Friday, 15/04/2011 | 07:26 GMT
by
Michael Greenberg
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Analysis
CFTC Charges Lyndon Lydell Parrilla and Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme
Friday, 15/04/2011 | 06:13 GMT
by
Michael Greenberg
Brokers
US Forex brokers profitability report for Q1 2011
Wednesday, 13/04/2011 | 13:53 GMT
by
Michael Greenberg
Brokers
Class action suit against FXDD is dropped
Tuesday, 12/04/2011 | 07:18 GMT
by
Michael Greenberg
Brokers
US forex brokers regulatory capital report for February 2011
Monday, 11/04/2011 | 14:51 GMT
by
Michael Greenberg
Brokers
IG Markets is exiting the US market, will keep presence through NADEX
Friday, 08/04/2011 | 08:16 GMT
by
Michael Greenberg
Brokers
US Forex Brokers - Ikon GM out, Tradestation Forex in
Tuesday, 05/04/2011 | 06:50 GMT
by
Michael Greenberg
Analysis
NFA, CFTC and AARP co-sponsor a "Don't Lose Your Life Savings to Investment Fraud" seminar
Thursday, 31/03/2011 | 09:14 GMT
by
Michael Greenberg
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Analysis
Willie Lee Cloud and C & R Financial ordered to pay $5.35 million in a forex scheme
Wednesday, 30/03/2011 | 06:08 GMT
by
Michael Greenberg
Brokers
NFA charges GlobeFX with making false statements
Tuesday, 22/03/2011 | 05:53 GMT
by
Michael Greenberg
Analysis
CFTC Charges Florida Couple and Queen Shoals Consultants with Defrauding Forex Customers of More than $1.44 Million
Friday, 18/03/2011 | 01:09 GMT
by
Michael Greenberg
Analysis
Federal Court Orders Dennis Todd Hagemann and Yellowstone Partners to Pay $1.6 Million for Defrauding Investors in a Forex Ponzi
Thursday, 10/03/2011 | 19:26 GMT
by
Michael Greenberg
Analysis
CFTC shuts down JadeFX owned by Jacob Juma Omukwe
Wednesday, 09/03/2011 | 20:39 GMT
by
Michael Greenberg
Analysis
Massachhusets state regulator targets Osiris FX and Eagle Trades Ltd. for alleged forex fraud
Friday, 04/03/2011 | 12:09 GMT
by
Michael Greenberg
Brokers
FXCM Announces Fourth Quarter and Full Year 2010 Results, to acquire GCI Japan
Wednesday, 02/03/2011 | 12:34 GMT
by
Michael Greenberg
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Analysis
CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a Forex Scam
Tuesday, 01/03/2011 | 04:30 GMT
by
Michael Greenberg
Analysis
CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud
Wednesday, 23/02/2011 | 07:31 GMT
by
Michael Greenberg
Brokers
Glenn Stevens on Gain Capital's execution scorecard
Tuesday, 22/02/2011 | 07:46 GMT
by
Michael Greenberg
Analysis
Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating a Forex Ponzi Scheme
Thursday, 17/02/2011 | 23:29 GMT
by
Michael Greenberg
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