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Exploring CFD Trading Platforms and Tools for Beginners and
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Exploring CFD Trading Platforms and Tools for Beginners and
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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.
Monday, 27/08/2018 | 14:23 GMT
by
Celeste Skinner
Brokers
Breaking: Complaints vs UK CFDs and Spread Betting Brokers Decline Sharply
Complaints against stockbrokers greatly outnumber those against derivatives brokers
Thursday, 31/05/2018 | 12:05 GMT
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
Monday, 09/04/2018 | 10:40 GMT
by
Arnab Shome
Regulation
Analysis: Compensation Paid by Brokers Grew Tenfold from 2016 - 2017
The number of filed complaints also rose dramatically.
Thursday, 15/03/2018 | 10:54 GMT
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.
Thursday, 22/02/2018 | 06:38 GMT
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.
Wednesday, 14/02/2018 | 09:07 GMT
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.
Tuesday, 10/10/2017 | 21:50 GMT
by
Aziz Abdel-Qader
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Regulation
ESMA Registers Increase in Total Complaints, Decline in CFDs
Complaints about companies from the forex and CFDs industry materially declined last year.
Friday, 24/03/2017 | 11:59 GMT
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.
Thursday, 06/08/2015 | 10:50 GMT
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.
Thursday, 09/10/2014 | 18:29 GMT
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.
Thursday, 20/03/2014 | 15:37 GMT
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.
Tuesday, 25/02/2014 | 17:51 GMT
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.
Wednesday, 29/01/2014 | 14:47 GMT
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.
Thursday, 16/01/2014 | 09:58 GMT
by
Steven Hatzakis
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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.
Thursday, 12/12/2013 | 20:56 GMT
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.
Thursday, 05/12/2013 | 17:28 GMT
by
Steven Hatzakis
Brokers
NFA Files Complaint Against IKON Global Markets
Sunday, 21/04/2013 | 09:48 GMT
by
Ron Finberg
Brokers
NFA hits FXDD with an administrative complaint over AML policies
Tuesday, 23/10/2012 | 22:49 GMT
by
Michael Greenberg
Brokers
NFA audits Gain, finds many severe violations, fails itself!
Friday, 02/07/2010 | 06:45 GMT
by
Michael Greenberg
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