“Hi Sarah. How was your vacation? Essentially FXCM had large hedging losses from affiliate retail customer trades.”
The Ministry is following the orders issued by Russia’s Prime Minister earlier this year.
Quebec’s AMF demands a prison sentence of 6 months and monetary penalty for Dominic Lacroix.
Mr. Liu Stefan, the chief executive officer and the executive director of the company, has been appointed as its Compliance Officer.
UBS, RBS, HSBC, Barclays note difference between FX spot trading and FX consumer retail transactions to rebuff legal complaint
The top banks file another motion as they seek to dismiss a complaint in New York.
A fool and his money are soon parted: George Popescu and the $14 million ICO that lost investors $7 million
“I found it pretty wild that Mr Popescu is an advisor for other companies about to launch an ICO. He...
The defendants in a Forex manipulation lawsuit ask the Court to compel the US Government to assist them in accessing statements made by the Government’s cooperating witness.
The appellees note there is sufficient overlap in subject matter and context between the appeals and that they have to be argued before the same panel of the Court both for efficiency and consistency.
Given the multiple seductive proposals about Bitcoin investments, the public should be twice as careful with Bitcoin as it is with “typical” CFDs, the AMF says.
A 43-year-old man has been charged with three Commonwealth offences.
An optical character recognition system will help process account information submitted through Monex’s website.
The regulator believes the higher number of reports reflects its recent warnings about binary options.
There are exceptions to the ban: for instance, if the advertising targets professional investors.
The Committee recommends that market participants should not undertake trading activity that utilises the information from the client’s trade request...
The use of automated trading software may lead to overload of the system and may create problems for other traders, the company warns.