Market news, analysis & forecast powered by

Preview Mode

FM Home
> Client funds
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
Decarbonization and Climate Realities: Shaping the Future
Education Center
Announcing the Launch of Full Trading on the dYdX Chain Thought Leadership

client funds

Search for a tag
Institutional FX

US Regulators Charge Archegos Capital for $10 Billion Swap Loss

  • The SEC says its investigation is ongoing.
  • The CFTC asks for restitution for defrauded swap counterparties.
by Solomon Oladipupo
Brokers

Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals

  • The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
by Victor Golovtchenko
Brokers

Brokerage Fined for Transferring Client Money to IB and FXCM

  • The Hong Kong regulator has fined HPI Forex $255,000 for violating client money segregation rules
by Victor Golovtchenko
Brokers

Australian Regulator Pushes Final Client Money Rules for 2018

  • The new client money rules in Australia will apply from the beginning of April 2018.
by Victor Golovtchenko
Brokers

Exclusive: Industry Reacts to Proposed Client Money Laws in Australia

  • The official consultation period on new client money laws was started by ASIC earlier this week.
by Victor Golovtchenko
Brokers

CySEC Fines CommexFX Executives, Refers Case to Attorney General

  • Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.
by Victor Golovtchenko
Regulation

Australia Shores Up Retail Client Fund Allocation with New Legislation

  • The latest legislation helps better define the segregation of client funds, closing a previous loophole.
by Jeff Patterson
Brokers

Exclusive: EU Institutions in Catch 22 Regarding IronFX Case

  • The European bureaucratic machine proves unable to protect retail clients.
by Victor Golovtchenko
Regulation

Breaking: CySEC Announces Final Withdrawal of ACFX License

  • The action gives the company three months to settle its obligations to clients.
by Victor Golovtchenko
Regulation

Exclusive: ICM Capital Enhances Client-Fund Protection to Cover £1,000,000

  • FX and CFD traders are now covered by the new insurance which offers protection via Lloyd’s of London.
by Finance Magnates Staff
Regulation

Exclusive Analysis: Australia to Shake Up Client Money Rules for OTC Forex & CFDs Brokers

  • The Australian government is enforcing new client money rules that are going to dramatically impact the industry
by Victor Golovtchenko
Brokers

ACFX License Suspension Continued, Possible License Withdrawal on the Line

  • CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
by Victor Golovtchenko
Regulation

US Regulator Enhances Client Funds Protection Mechanisms

  • The US CFTC has announced three new measures to enhance client funds protection
by Victor Golovtchenko
Brokers

Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving

  • Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
by Victor Golovtchenko
Brokers

Breaking: Fortress Prime's Services Suspended as Withdrawals Pending

  • Fortress Prime's feed goes dark as the company continues withholding payments
by Victor Golovtchenko
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}