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Regulation

Financial Complaints Soar in Australia, Credit Disputes In Focus

  • The financial authority managed to close the highest number of complaints in the past five years.
by Celeste Skinner
Brokers

Breaking: Complaints vs UK CFDs and Spread Betting Brokers Decline Sharply

  • Complaints against stockbrokers greatly outnumber those against derivatives brokers
by Victor Golovtchenko
News

Binary Options Scam Buster Rebrands to Take On Crypto-Fraudsters

  • ThatSucks.com is rebranding itself to better fit a market that has turned its back on binary options
by Arnab Shome
Regulation

Analysis: Compensation Paid by Brokers Grew Tenfold from 2016 - 2017

  • The number of filed complaints also rose dramatically.
by Sylwester Majewski
Brokers

Exclusive: Australian FX Brokers Raise Alarm about New Regulations

  • Potential abuse from clients through the new complaints system could cost brokers dearly.
by Victor Golovtchenko
Regulation

Australian Parliament Approves Creation of Financial Complaints Authority

  • ASIC will oversee the new organization, which will manage complaints and dispute resolutions for the Australian financial sector.
by Finance Magnates Staff
News

Trading Technologies Acquires AI Surveillance Platform Neurensic

  • Neurensic is known with its SCORE surveillance platform which is capable of identifying complex patterns in trading behaviour.
by Aziz Abdel-Qader
Regulation

ESMA Registers Increase in Total Complaints, Decline in CFDs

  • Complaints about companies from the forex and CFDs industry materially declined last year.
by Victor Golovtchenko
Brokers

Lionstone "Down for Maintenance" as Client Complaints Mount

  • The binary options spin-off of the Russia-focused broker, Binarystation, appears to be in the clear.
by Avi Mizrahi
Regulation

IFG Markets, Wilson Cheng Permanently Barred from NFA Following Settlement

  • Following an earlier compliant and allegations of illicit recordkeeping practices and fraud by the NFA, IFG Markets LLC and Wilson Cheng have been permanently banned from membership, reaching a settlement.
by Jeff Patterson
Regulation

CFTC Launches Charges against Steven Lyn Scott for FX Commodity Pool Scheme

  • The CFTC has filed formal charges against Steven Lyn Scott for solicitation fraud, the misappropriation of client funds, and other violations in connection with a fraudulent forex commodity pool.
by Jeff Patterson
Analysis

Financial Commission Releases Semi-Annual Report on FX, Expansion Eyed in 2014

  • The Financial Commission, a third-party dispute and resolution entity specializing in forex, has released its semi annual report, highlighted by a growing list of members and expansionary initiatives.
by Jeff Patterson
Brokers

ILQ Cans Hedging as NFA Files Complaint Against Firm for Failure to Co-Operate

  • ILQ has issued a notice to its client base removing the 'hedging' facility that it had previously provided, subsequent to a complaint by the NFA which levels allegations at the company's method of operation.
by Andrew Saks McLeod
Regulation

Forex Thief Gets 15 Years, Gambled Clients' Funds at Casino, Tried Evading Capture

  • The slick forex fraudster wasn't so smooth, after unlawful conduct, including evading feds and obtaining a high quality fake Russian passport, were not enough to keep Aleksander Efrosman from getting a +15 year prison term.
by Steven Hatzakis
Regulation

Commodity Pool Operator Dips Into Customer's Funds Via Loan, CFTC Alleges in Filed Complaint

  • CFTC Alleges Alexander Glytenko of Direct Investment Products (DIP) solicited 761 investors for $3.9M and then misappropriated customers funds via a $464,000 personal loan against the CPO pool that hasn't been repaid.
by Steven Hatzakis
Regulation

Industry Associations File Lawsuit Against the CFTC Challenging the Agency on Multiple Fronts

  • The Commodity Futures Trading Commission has been challenged in a Washington D.C Court by a lawsuit filed by SIFMA, ISDA and IIB, as derivatives regulations come under question by industry.
by Steven Hatzakis
Brokers

NFA Files Complaint Against IKON Global Markets

by Ron Finberg
Brokers

NFA hits FXDD with an administrative complaint over AML policies

by Michael Greenberg
Brokers

NFA audits Gain, finds many severe violations, fails itself!

by Michael Greenberg
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