FM Home
> Cftc
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
LMAX Digital on Crypto Markets: Why Regulation, Macro Trends and Thought Leadership

CFTC

Search for a tag
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
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
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
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
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
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}