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FBI Steps In: United States Launches Criminal Investigation On FX Manipulation
- Following recent investigations by the FCA and FINMA relating to FX LIBOR benchmark manipulation by financial institutions, the US has opened a criminal investigation on the matter involving the FBI.
by
Andrew Saks McLeod
Divisa Capital Revives And Rebrands MB Trading UK For Overseas Expansion
- Just over a year since the demise of MB Trading's British subsidiary, Divisa Capital has purchased MB Trading UK as a means of expanding its institutional offering into Europe, subsequent to rebranding to Divisa UK.
by
Andrew Saks McLeod
Status Symbol That Never Was - Web Of Deceit Surrounds MMA Group's Bogus Airline
- MMA Group's scheme which bilked many customers out of substantial sums of money did not end with a straightforward FX scam. The firm also used disreputable tactics to promote its airline, which has no CAA license.
by
Andrew Saks McLeod
Executive Interview: Yaacov Heidingsfeld, CEO & Co-Founder of TraderTools
- In today’s Executive Interview, Forex Magnates spoke to Yaacov Heidingsfeld, CEO & Co-Founder of TraderTools. TraderTools provides liquidity aggregation services for banks and brokers, enabling them to optimize their relationship-based pricing.
by
Ron Finberg
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