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Are Eastern European Forex Brokers Financing the Ukrainian Conflict?

A couple of well known forex fraud schemes have been named by local authorities and media as participating on both sides of the conflict

Wednesday, 20/05/2015 | 14:19 GMT by Victor Golovtchenko

Regulation

New Zealand Registered Ukrainian Broker Forex Trend Blacklisted by CRFIN

After Alpari Russia has openly stated that the Ukrainian brokerage registered in New Zealand, Forex Trend, violated its rights on the “PAMM account” trademark, the Russian self-regulatory organization takes action.

Monday, 16/02/2015 | 13:15 GMT by Victor Golovtchenko

Brokers

Russian Self-Regulatory Body CRFIN Blacklists Entity PROM 24

A suspiciously high return rate on managed accounts accompanied by a referral bonus scheme is raising red flags for the entity, in a country where forex schemes are growing like mushrooms lately.

Thursday, 12/02/2015 | 13:29 GMT by Victor Golovtchenko

Brokers

Are Russian PAMMs Forex Trend & Panteon Finance the Next Dominos after MMCIS?

After the Ukrainian brokerage MMCIS shattered the confidence of a number of Russian retail investors in the managed funds business, another duo of forex trading companies are being questioned by depositors.

Friday, 06/02/2015 | 13:19 GMT by Victor Golovtchenko

Analysis

Russian TV Alleges MMCIS Founders Financed Ukrainian Politicians

After the debacle of the Ukrainian brokerage MMCIS, we are seeing yet another turn, as a Russian TV station reports that the client funds allegedly stolen from depositors were used to finance Ukrainian politicians.

Friday, 12/12/2014 | 13:46 GMT by Victor Golovtchenko

Analysis

Ex-analyst of Bankrupt MMCIS Konstantin Kondakov Speaks Out to Depositors

Ex-analyst of MMCIS, Mr Kondakov conveyed his thoughts about the bankrupt brokerage through his profile in Russian social media network VKontakte.

Monday, 01/12/2014 | 22:49 GMT by Victor Golovtchenko

Analysis

MMICS Merges with Rival ‘Mill Trade’ as Payments Provider Takes Client Money AWOL

In a twilight zone moment for the embattled Russian broker, MMCIS CEO announced that owners of ‘Dengi Online’ "have simply stole our clients’ money", adding that the two firms have always been one and the same.

Thursday, 30/10/2014 | 12:03 GMT by FMAdmin Someone

Analysis

Who Jumped from FXCM to LCG and Which Platform Added CFDs? Read Our Best Stories of the Week

Forex Magnates spotlights the recent industry’s news you must know all about, from one major broker dumping its own social trading offering to another major broker becoming a CFDs liquidity provider and more.

Sunday, 12/10/2014 | 09:11 GMT by Avi Mizrahi

Brokers

You Were Warned! Ukrainian Broker MMCIS Limits Withdrawals as Part of Anti-Crisis Measures

After reported allegations against the broker it issued an emergency anti-crisis program to "stabilize the company under a raider attack and eliminate panic" including increasing its number of lawyers and security.

Tuesday, 07/10/2014 | 15:28 GMT by Avi Mizrahi

Analysis

Maltese Financial Services Authority Issues Public Warning Regarding Ukrainian Broker MMCIS

Following on from last week's 'Information War', this week MMCIS faces a public warning from the Maltese Financial Services Authority (MFSA). When it rains, it pours.

Monday, 06/10/2014 | 12:50 GMT by George Tchetvertakov

Analysis

Information War Pushes Ukrainian Broker MMCIS into Crisis

A significant rise in client complaints regarding withdrawals, extensive management changes as well as other factors put the future survival of MMCIS in doubt. Forex Magnates tries to piece the story together and provide a complete picture.

Friday, 03/10/2014 | 09:34 GMT by FMAdmin Someone

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