regulation

The CFTC has retracted Altamont Global's license, the firm that was found guilty of committing fraud relating to margin FX. CFTC hopes that the firm and its associated person John Wilkins, are unable to commit future wrong doings.

Wednesday, 25/03/2015 | 21:05 GMT by Adil Siddiqui

Analysis

Breaking: CWM Responds to City of London Police Investigation

The Chelsea FC sponsor claims that there might be a coordinated effort to tarnish the group's reputation as CWM have made an offer to the City of London Police to ring fence client funds to allay any general concerns.

Wednesday, 25/03/2015 | 19:32 GMT by Victor Golovtchenko

Analysis

FCA Warns against GMT Markets Limited and LCG Clone Tradignition

The UK financial regulatory body has issued a couple of warnings against unauthorized firms providing broking services without authorization, with Tradeignition imposting as LCG when soliciting clients.

Wednesday, 25/03/2015 | 14:16 GMT by Victor Golovtchenko

Regulation

French Financial Watchdogs Update List of Unauthorized Forex Brokers

France’s financial regulators, the Autorité des Marchés Financiers and the ACPR, have released a list of 65 websites offering forex trading without authorisation to provide financial services in the country.

Tuesday, 24/03/2015 | 14:56 GMT by Avi Mizrahi

Regulation

Australian Watchdog Chief Confirms Tightening of FX Regulations

Chairman Medcraft said his jurisdiction is being "picked off" by online forex brokers looking to offer excessive leverage.

Monday, 23/03/2015 | 08:24 GMT by Avi Mizrahi

Analysis

Insolvency Specialist Answers Alpari UK, LQD Markets Clients' Questions

When will clients get their funds back, from whom should they claim and what fate awaits overseas traders? Forex Magnates provides all the answers by David Leibowitz, partner at Berwin Leighton Paisner LLP.

Monday, 23/03/2015 | 06:58 GMT by Guest Contributors

Analysis

BNY Mellon Pays $714 Million to Settle FX-Related Charges

Thursday, 19/03/2015 | 23:41 GMT by Jeff Patterson

Regulation

European Regulators Focus on Automated Trading Ahead of MiFID II

The majority of EU regulators have integrated the European Securities and Markets Authority guidelines into their supervisory methods and increased their level of supervision over automated trading activity.

Thursday, 19/03/2015 | 11:03 GMT by Avi Mizrahi

Analysis

Australian Insider Trading Duo Gets Jail Time After Trading Margin FX

Former Australian Bureau of Statistics employee Christopher Hill got 3 years and 3 months while the holder of margin forex trading accounts with Pepperstone and AxiCorp Luca Kamay is sentenced to 7 years and 3 months.

Tuesday, 17/03/2015 | 19:09 GMT by Victor Golovtchenko

Regulation

FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct

Tuesday, 17/03/2015 | 12:55 GMT by Jeff Patterson

Technology

TRADOLOGIC Targeting US Binary Market with Cantor Exchange

TRADOLOGIC has successfully concluded a deal for partnership with Cantor Exchange. The company also wants to announce that the two new brands, powered by TRADOLOGIC, are already set "to conquer the American Market."

Monday, 16/03/2015 | 08:54 GMT by Avi Mizrahi

Technology

TechFinancials Shares Now Trading on London Stock Exchange AIM as TECH

Trading in the shares of binary options solutions provider TechFinancials has started on the London Stock Exchange Alternative Investment Market (LSE AIM) at 27 pence under the ticker symbol: TECH.

Monday, 16/03/2015 | 08:00 GMT by Avi Mizrahi

Regulation

Fraudsters Reach New Depths, Conjuring up Fake Monetary Authority

Friday, 13/03/2015 | 12:42 GMT by Jeff Patterson

Regulation

ASIC Clarifies Requisites for Financial Service Providers, Outlines 2015 Risks

Friday, 13/03/2015 | 10:29 GMT by Jeff Patterson

Regulation

ASX Makes Bid for Regulatory Passage of Clearance Fee Plan for Cash Equities

Monday, 09/03/2015 | 14:53 GMT by Jeff Patterson

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