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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
Breaking: NFA Forced Out IBFX from US Retail FX Market
The acquisition of U.S. and Australian accounts by OANDA couldn’t have been very costly.
Tuesday, 15/03/2016 | 16:54 GMT
by
Victor Golovtchenko
Products
FundSeeder Eyes Qualified Investor Capital for its Social Trading Network
Social trading effort sees synergetic offering through sister company to raise money from qualified investors and match them with traders.
Friday, 04/03/2016 | 21:54 GMT
by
Steven Hatzakis
Brokers
Investor Suing over Losses Led Avail Trading Corp to File Chapter 11
Investor losses drove Avial Trading Corp to seek chapter 11 protection.
Tuesday, 01/03/2016 | 15:36 GMT
by
Steven Hatzakis
Brokers
Avail Trading Corp Files for Chapter 11 in California
Avail Trading Corp filed for bankruptcy in the US while the UK business continues as a separate entity.
Monday, 29/02/2016 | 13:20 GMT
by
Steven Hatzakis
Regulation
When it's Time to Pull Out Before Getting Barred - NFA Bars CTA
NFA member firm TGI Capital Management Limited barred over repeated late filings and failure to respond, has 15 days to respond and appeal.
Thursday, 25/02/2016 | 22:08 GMT
by
Steven Hatzakis
Regulation
When it's time to Pull-out, Before Getting Barred, NFA Bars CTA
NFA member firm TGI Capital Management Limited barred over repeated late filings and unresponsiveness, has 15 days to appeal and respond.
Thursday, 25/02/2016 | 22:08 GMT
by
Steven Hatzakis
Regulation
NFA Imposes New Reporting Requirements On U.S Forex Dealers
FDMs are also now required to disclose the total liability owed to retail customers and to all ECP counterparties on their websites.
Wednesday, 09/12/2015 | 22:11 GMT
by
Avi Mizrahi
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Regulation
NFA’s New Cybersecurity Guidance: What In-House Counsel Need to Know
The NFA is signaling that it expects either compliance with the “guidance” or an explanation as to why alternative methods are sufficient.
Tuesday, 03/11/2015 | 13:00 GMT
by
Guest Contributors
Regulation
American Watchdog Imposes New Cybersecurity Regulations
The newly approved information protection program includes several measures meant to prevent identity theft and hacking.
Sunday, 25/10/2015 | 12:14 GMT
by
Avi Mizrahi
Regulation
NFA Permanently Bans Philip Mack Worley and McElhannon Group After FX Fraud
Mr. Worley and the McElhannon Group were found to be using misleading promotional materials that guaranteed unrealistic returns.
Thursday, 22/10/2015 | 08:55 GMT
by
Jeff Patterson
Brokers
Financial Watchdogs Reshape Face of Retail Forex Industry Worldwide
IG Group, TradeKing, Saxo Bank, Exness and ACM Gold all appear in the passing week's top articles.
Sunday, 18/10/2015 | 10:03 GMT
by
Avi Mizrahi
Analysis
Dukascopy On the Hunt for Acquisitions as Volatility Returns
Additionally making the headlines over the past week are the stricter new security rules on American brokers and new website domain options.
Sunday, 06/09/2015 | 09:19 GMT
by
Avi Mizrahi
Brokers
Daily FX Brokers’ News: New US Capital Requirements, New Darwinex Filters
In the meantime, Alpari has taken an innovative approach towards stimulating its clients to generate trading volumes
Wednesday, 02/09/2015 | 11:34 GMT
by
Victor Golovtchenko
Regulation
NFA Proposes New Information Security Rules
The cybersecurity plan includes measures meant to prevent identity theft and hacking.
Monday, 31/08/2015 | 19:42 GMT
by
Avi Mizrahi
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Regulation
CFTC Approves NFA Amended Rules to Better Protect Retail Forex Traders
The new rules require NFA forex dealer members to ramp up a range of risk management practices, including increasing capital requirements.
Thursday, 27/08/2015 | 20:50 GMT
by
Andy Traveller
Analysis
Analysis: Industry Comments on New NFA Regulatory Proposal
After the game-changing black swan from January this year, we are witnessing the first major consequences for U.S. regulated brokers
Tuesday, 02/06/2015 | 14:06 GMT
by
Victor Golovtchenko
Regulation
NFA Issues Complaint Against McElhannon Group Following Violations
Tuesday, 02/06/2015 | 11:54 GMT
by
Jeff Patterson
Regulation
NFA Ramps up Regulations in Reaction to the SNB Storm
Higher capital requirements and tighter risk management standards are around the corner for Futures Commission Merchants
Friday, 29/05/2015 | 08:44 GMT
by
Victor Golovtchenko
Brokers
How the First U.S Regulated Binary Brand Emerged and the Problem with NADEX
Exclusive first interview with the founder of Forest Park FX on the launch of the new CFTC-regulated binary options offering.
Monday, 27/04/2015 | 17:15 GMT
by
Avi Mizrahi
Brokers
Exclusive: Forest Park is SpotOption's First CFTC-Licensed U.S. Brand
Forest Park BX is the first introducing broker referring traders to the Cantor Exchange via a custom SpotOption white label.
Wednesday, 22/04/2015 | 18:18 GMT
by
Avi Mizrahi
Regulation
Emphatic FX Managed Account Suspended Whilst NFA Digs Deep during Investigation
Friday, 06/03/2015 | 07:23 GMT
by
Adil Siddiqui
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Regulation
Global Futures Exchange Settles with NFA for $65,000
Global Futures settles with the NFA in a case about "failure to maintain complete and accurate financial records, prepare accurate net capital computations, and comply with the equity withdrawal restriction."
Tuesday, 10/02/2015 | 08:36 GMT
by
Ron Finberg
Brokers
FXDD US Applies for Withdrawal of Introducing Broker License with the NFA
According to a corporate announcement made by FXDD Global, the firm’s US unit has applied to withdraw its IB license due to the firm's concentration of efforts on its globally operating FXDD Global.
Saturday, 31/01/2015 | 03:48 GMT
by
Victor Golovtchenko
Brokers
Breaking: NFA Raises Margin Requirements for Swiss Franc, Swedish Krona and Norwegian Krone
Wednesday, 21/01/2015 | 23:11 GMT
by
Ron Finberg
Products
NFA Charged Introducing Broker FX Evolve for Offering Services to Traders with Criminal Past
The NFA says that in connection with all the counts in this case it may impose a number of penalties including suspension from membership and a monetary fine not to exceed $250,000 for each violation.
Wednesday, 31/12/2014 | 10:32 GMT
by
Avi Mizrahi
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