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CFTC
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Analysis
CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and Their Companies, Charged in $35 Million Forex Ponzi
Thursday, 17/02/2011 | 07:37 GMT
by
Michael Greenberg
Brokers
FXDD slapped with class action suit as well, full details
Thursday, 17/02/2011 | 07:27 GMT
by
Michael Greenberg
Brokers
Full details of FXCM's class action suit
Tuesday, 15/02/2011 | 08:38 GMT
by
Michael Greenberg
Brokers
Ikon Global Markets sues CFTC for fining it for implementing the anti-hedging rule!
Friday, 28/01/2011 | 07:37 GMT
by
Michael Greenberg
Brokers
NFA clarifies retail forex brokers' account profitability calculation methods
Thursday, 27/01/2011 | 09:02 GMT
by
Michael Greenberg
Brokers
US forex brokers profitability report Q4 2010 final
Thursday, 27/01/2011 | 09:01 GMT
by
Michael Greenberg
Brokers
CFTC Sues 14 Foreign Currency Firms in Nationwide Sweep
Thursday, 27/01/2011 | 08:59 GMT
by
Michael Greenberg
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Analysis
CFTC Charges Anthony Eugene Linton with Operating a Forex Ponzi Scheme
Tuesday, 25/01/2011 | 09:43 GMT
by
Michael Greenberg
Analysis
Darren Shanks and Forex Auto Profits Ordered to Pay $2.9M in Forex Fraud Case
Tuesday, 18/01/2011 | 08:55 GMT
by
Michael Greenberg
Brokers
US forex brokers account profitability comparison Q4 2010
Monday, 17/01/2011 | 04:12 GMT
by
Michael Greenberg
Brokers
US brokers to submit daily trading reports
Thursday, 23/12/2010 | 13:16 GMT
by
Michael Greenberg
Analysis
Oklahoma Court Orders $26 Million in Penalties Against Prestige Ventures Corporation, Federated Management Group, Inc., Kenneth W. Lee and Simon Yangin in forex Ponzi Scheme
Friday, 10/12/2010 | 11:30 GMT
by
Michael Greenberg
Analysis
Georgia Court Orders CRE Capital Corp. and its Owner James G. Ossie to Pay $25.7 Million in Forex Ponzi Scheme
Friday, 10/12/2010 | 09:19 GMT
by
Michael Greenberg
Brokers
NFA takes emergency enforcement action against Dallas firm, Profitstars Intl and its principal Ulysis Starling
Thursday, 09/12/2010 | 08:42 GMT
by
Michael Greenberg
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Analysis
CFTC charges Mexican company with forex fraud against US clients
Tuesday, 07/12/2010 | 20:05 GMT
by
Michael Greenberg
Brokers
Russian brokers form another self regulatory organization
Tuesday, 07/12/2010 | 19:09 GMT
by
Michael Greenberg
Brokers
NFA bars Robert Gray of Forex Liquidity LLC from membership for 10 years
Tuesday, 07/12/2010 | 09:46 GMT
by
Michael Greenberg
Analysis
Reading material for the weekend: CFTC, Integral, CMC, FxPro, Alpari, Traiana, CLS, IBFX, NFA
Friday, 03/12/2010 | 15:48 GMT
by
Michael Greenberg
Analysis
NFA announces publication of educational guide for retail forex traders
Friday, 03/12/2010 | 10:41 GMT
by
Michael Greenberg
Brokers
Gain Capital's Forex.com enhances its iPhone app
Monday, 22/11/2010 | 11:15 GMT
by
Michael Greenberg
Brokers
New Financial Reporting Requirements for NFA Forex Dealer Members
Saturday, 20/11/2010 | 16:06 GMT
by
FMAdmin Someone
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Brokers
OANDA's high profitability numbers explained - include interest
Friday, 19/11/2010 | 11:25 GMT
by
Michael Greenberg
Analysis
22 years sought for convicted forex scammer Beau Diamond
Thursday, 18/11/2010 | 12:33 GMT
by
Michael Greenberg
Brokers
FXCM's IPO price over $1 billion
Thursday, 18/11/2010 | 12:22 GMT
by
Michael Greenberg
Brokers
IKON fined $320,000 for Virtual Dealer
Friday, 29/10/2010 | 06:29 GMT
by
Michael Greenberg
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