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Brokers
CFTC-SEC Statement on MF Global, hundreds of millions of client funds may be missing
This story just keeps getting 'better' - since yesterday's post about MF's possible sale, MF has declared bankruptcy and was trying to be bough by IB. However the deal doesn't seem to go through as there are suspicions that huge amount of client funds is missing.
Tuesday, 01/11/2011 | 13:18 GMT
by
Michael Greenberg
Brokers
State Street faces class action suits over forex prices
Two subsidiaries of State Street Corp. were hit Wednesday with a proposed class action on behalf of several retirement funds alleging the financial services company added an undisclosed mark-up in foreign exchange transactions.
Friday, 14/10/2011 | 08:34 GMT
by
Michael Greenberg
Regulation
Son of forex fraudster to pay over dad's forex ponzi scheme
A Texas race car driver whose career was subsidized by his imprisoned father's $10.9 million Ponzi scheme agreed to give up $322,000 in ill-gotten gains on Tuesday in a suit brought by securities regulators over the scam.
Sunday, 02/10/2011 | 17:09 GMT
by
Michael Greenberg
Regulation
SEC and CFTC go after fleeing forex scammer Jeffery Lowrance
Washington, D.C., July 15, 2011 – The Securities and Exchange Commission filed fraud charges Thursday against the CEO of a purported foreign currency trading firm, alleging he scammed hundreds of investors with false promises of high, fixed-rate returns while secretly using their money to fund his start-up alternative newspaper.
Sunday, 17/07/2011 | 07:30 GMT
by
Michael Greenberg
Brokers
SEC extends forex trading permission for another year
The U.S. Securities and Exchange Commission on Wednesday voted to delay by one year implementation of a rule blocking brokers from trading in foreign currencies for retail clients.
Thursday, 14/07/2011 | 05:28 GMT
by
Michael Greenberg
Brokers
Massachusetts Treasurer: BNY Mellon overcharges state's pension fund by over $30 million
Thursday, 30/06/2011 | 06:25 GMT
by
Michael Greenberg
Brokers
Pension funds are hot on heels of overcharging forex banks - State Street and BNY Mellon, more probes into pricing sought
Wednesday, 15/06/2011 | 09:10 GMT
by
Michael Greenberg
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Analysis
Texas forex fraudster Ray White gets 10 years in jail
Friday, 27/05/2011 | 07:37 GMT
by
Michael Greenberg
Brokers
SEC investigates State Street FX pricing
Thursday, 12/05/2011 | 18:39 GMT
by
FMAdmin Someone
Brokers
Tradestation Forex client and volume details found in Gain Capital's SEC filing
Friday, 15/04/2011 | 07:26 GMT
by
Michael Greenberg
Analysis
Massachhusets state regulator targets Osiris FX and Eagle Trades Ltd. for alleged forex fraud
Friday, 04/03/2011 | 12:09 GMT
by
Michael Greenberg
Brokers
BroCo's Mauritius FSC license suspended
Wednesday, 29/12/2010 | 09:22 GMT
by
Michael Greenberg
Analysis
CFTC Charges Ronald Satterfield, His Two Companies and Nicholas Bos with Operating a Multi-Million Dollar Forex Ponzi Scheme in Four States
Monday, 15/11/2010 | 22:58 GMT
by
Michael Greenberg
Brokers
SEC Charges Massachusetts-Based Forex Traders and Their Firm With Fraud
Thursday, 28/10/2010 | 17:54 GMT
by
Michael Greenberg
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Brokers
CFTC finalizes forex rules: leverage reduced to 1:50
Tuesday, 31/08/2010 | 05:31 GMT
by
Michael Greenberg
Analysis
SEC halts another Forex Ponzi Scheme by Virgin Islands based Daniel Spitzer
Tuesday, 29/06/2010 | 08:33 GMT
by
Michael Greenberg
Analysis
May 6th crash effect - CFTC "to look" at high-frequency trading
Thursday, 20/05/2010 | 12:46 GMT
by
Michael Greenberg
Brokers
BroCo's response to the SEC investigation: suspect identified?
Friday, 19/03/2010 | 15:26 GMT
by
Michael Greenberg
Analysis
Crown Forex / Twin Cities Trevor Cook jailed today
Monday, 25/01/2010 | 21:07 GMT
by
Michael Greenberg
Analysis
SEC Charges Father-Son Investment Adviser Team in Florida For Role in Massive Hedge Fund Fraud
Tuesday, 12/01/2010 | 07:40 GMT
by
Michael Greenberg
Brokers
Crown Forex / Twin Cities saga continues; no sign of $190m
Wednesday, 23/12/2009 | 16:52 GMT
by
Michael Greenberg
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Brokers
Icap's $25m settlement ends four-year investigation
Monday, 21/12/2009 | 08:39 GMT
by
Michael Greenberg
Brokers
SEC and CFTC stepping up the merger plans
Friday, 04/09/2009 | 07:58 GMT
by
Michael Greenberg
Brokers
21.08.2009 - Forex Magnates weekly roundup: Saxo, Alpari, Easy Forex, IBFX and more
Saturday, 22/08/2009 | 13:50 GMT
by
Michael Greenberg
Brokers
14.08.2009 - Forex Magnates weekly roundup - FSA takes a loan, SIPC has no money, MIG FX races on F1
Friday, 14/08/2009 | 16:07 GMT
by
Michael Greenberg
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