REGULATION

TheCollectiveFX introduces a revamped and much more transparent website

If you remember, I posted an article about ThecollectiveFX a while ago. I had the chance to talk to one of the founders – Gary Slingo – and it was probably their first public interview. TheCollectiveFX is a peculiar company and ...

Another Forex Ponzi scheme – this time in Australia and is linked to ANZ

Only yesterday I reported about an ongoing investigation of an alleged Forez Ponzi scheme in Saratosa, US and today ...

Details about an alleged Forex Ponzi scheme by Beau Diamond

Couple of weeks ago Herald Tribune reported that a Saratosa company Diamond Ventures LLC is being the subject of ...

The Forex Phoenix: FXPulp is the new Crown Forex?

Just like the Phoenix rising from the ashes so might be the owners of Crown Forex, which is now ...

Brokers' finances comparison for May-June 2009

Each month the CFTC issues a report with the financial data for Futures Commission Merchants (FCM). Each month I’m ...

2009 is the year of the Regulator: Japan caps Forex leverage at 50 and

Yesterday I reported that the Israeli regulators started to crack down on Forex and now Reuters reports that the Japanese FSA ...

Forex EAs to stop functioning in the US following FIFO rule?

My friend Jim from Trading Gurus, who keeps tracking the Forex trading robots, once again reports that there are ...

International Forex frauds and irregularities: Pakistan, Nigeria and Sri Lanka

Looks like Forex is in the center of several frauds and irregularities worldwide and that the amounts involved are ...

Israeli regulation finally cracks down on Forex

Joining the recent trends of governmental regulators such as the NFA in the US, FINMA in Switzerland and FSA ...

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000. See

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000 July 30, Chicago – National Futures ...

2009-07-31: Forex Magnates Daily Updates – Forex scam, Kenya governmental Forex, NFA

The police section said Viet Tin, which had no employees and only one telephone number, issued usernames, passwords, and ...

Does your US broker comply with the upcoming FIFO (Rule 2-43) Regulation?

So if you’d like to know what your broker did, or didn’t, in order to comply with the upcoming ...

2009-07-29: Forex Magnates Daily Updates

NFA’s Investor Webcast: Don’t Become a Victim of Investment Fraud. With the number of various types of Forex frauds ...

Tradeview announces FIFO compliance

Tradeview just sent the following message to its clients announcing compliance with the NFA’s FIFO requirements: Dear Tradeview Client: ...

Paypal is cracking down on Forex

Paypal is cracking down on Forex Paypal is one of the leading online payment processing companies, allowing you to ...

2009-07-28: Forex Magnates Daily Updates

Currensee Inc. (www.currensee.com), the first Forex trading social network where traders collaborate based on real trades, today announced the ...

2009-07-27: Forex Magnates Daily Updates

http://www.fxopen.com/News.aspx?Id=bc240923-03c3-4fab-835b-b34b28fa332f A thread about FXCM’s OCO order and its MT4 by Boston http://www.informedtrades.com/498999-fxcm-bring-oco-orders.html On July 23, 2009, NFA issued ...

2009-07-24: Forex Magnates Daily Updates

Over-the-counter derivatives will become as tightly regulated as exchange-traded products in one of the biggest regulatory reforms in U.S. ...

Alpari US – finita la commedia?

Alpari is a pretty large European broker, one I have been largely criticizing for making a very costly and ...

ACM leverages the FIFO rule to promote Stop and Limit orders as its selling

US Forex brokers have taken different measures in order to comply with the NFA’s foolish requirements. The requirements lead ...

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