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.
Breaking: Complaints vs UK CFDs and Spread Betting Brokers Decline Sharply Complaints against stockbrokers greatly outnumber those against derivatives brokers
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
Analysis: Compensation Paid by Brokers Grew Tenfold from 2016 – 2017 The number of filed complaints also rose dramatically.
Exclusive: Australian FX Brokers Raise Alarm about New Regulations Potential abuse from clients through the new complaints system could cost brokers dearly.
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.
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.
ESMA Registers Increase in Total Complaints, Decline in CFDs Complaints about companies from the forex and CFDs industry materially declined last year.
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.
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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, ...
NFA Files Complaint Against IKON Global Markets The NFA has filed a complaint against IKON Global Markets and its CCO Diwakar Jagannath for failing to cooperate ...
NFA hits FXDD with an administrative complaint over AML policies NFA hits FXDD with another complaint though administrative in nature. Previously FXDD was charged for applying asymmetric slippage however ...
NFA audits Gain, finds many severe violations, fails itself! NFA just issued a very severe Complaint against Gain Capital and its CEO Glenn Stevens for violating a whole ...