CFTC
Federal Court Freezes Assets of Texas Trading Firm M25 Investments Charged by the CFTC with an $8 Million Forex Fraud
Wednesday, 30/09/2009 | 18:29 GMT by
Michael Greenberg
U.S. District Court Issues Orders Against Four Defendants
Thursday, 24/09/2009 | 09:49 GMT by
FMAdmin Someone
Beau Diamond arrested and charged with $37 million Ponzi scheme
Friday, 04/09/2009 | 12:09 GMT by
Michael Greenberg
CMS Forex launches the long anticipated UK subsidiary
Monday, 31/08/2009 | 09:25 GMT by
Michael Greenberg
FXCM launches a bi-monthly Watch for the Forex Industry
Friday, 28/08/2009 | 10:27 GMT by
Michael Greenberg
Five defendants to pay more than $4 million for engaging in illegal Foreign Currency options scheme
Monday, 24/08/2009 | 06:53 GMT by
Michael Greenberg
21.08.2009 - Forex Magnates weekly roundup: Saxo, Alpari, Easy Forex, IBFX and more
Saturday, 22/08/2009 | 13:50 GMT by
Michael Greenberg
Monthly Retail Forex Volume report for July, 2009 - $118 billion daily traded volume
Monday, 17/08/2009 | 08:32 GMT by
Michael Greenberg
CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter
Wednesday, 12/08/2009 | 12:06 GMT by
Michael Greenberg
TheCollectiveFX introduces a revamped and much more transparent website
Friday, 07/08/2009 | 13:06 GMT by
Michael Greenberg
Details about an alleged Forex Ponzi scheme by Beau Diamond
Thursday, 06/08/2009 | 09:28 GMT by
Michael Greenberg
Brokers' finances comparison for May-June 2009
Wednesday, 05/08/2009 | 05:57 GMT by
Michael Greenberg
2009-07-31: Forex Magnates Daily Updates - Forex scam, Kenya governmental Forex, NFA
Friday, 31/07/2009 | 08:07 GMT by
Michael Greenberg
Does your US broker comply with the upcoming FIFO (Rule 2-43) Regulation?
Wednesday, 29/07/2009 | 12:39 GMT by
Michael Greenberg
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