CFTC seeks to impose $1.5m penalty on binary options, Bitcoin fraudsters
Dillon Michael Dean and The Entrepreneurs Headquarters Limited have failed to respond in any way to the CFTC’s complaint against them.
Retail FX
ASIC finds out Vantage Global Prime employee misused client information for personal benefit
At least 31 times, a senior employee of Vantage Global Prime used the trading information of profitable clients to generate a profit for himself by trading in a similar way.
Smart segmentation, GDPR and emails: Marketing insights from FinanceFeeds Cyprus FX Industry Seminar
GDPR has exposed the problems associated with traditional email marketing campaigns and has made clear the need for smart segmentation.
The positive side of regulation: Highlights from FinanceFeeds Cyprus FX Industry Seminar
Investment firms may make use of the data they send to regulators and benefit from such an approach.
FinanceFeeds Cyprus FX Industry Seminar where important issues were discussed! – Full montage
We lift the lid on obsolete marketing practices and how to fix them, what needs to change in FX technology when the new demographic become traders in a very taboo-busting and incisive debate. Here it is in pictures.
US govt refuses to reveal identities of all victims of binary options scam operated by Lee Elbaz
The Government says the request by the former CEO of Yukom Communications constitutes legally baseless efforts to gain improper pretrial tactical advantages.
See you all tomorrow at the FinanceFeeds Cyprus FX Industry Seminar – Join us and 65 senior executives
FinanceFeeds is hosting a one-day seminar-style conference in Limassol, Cyprus tomorrow, June 21, 2018. 65 senior industry executives will join…
FinanceFeeds to host Africa’s largest B2B blockchain event: The South Africa Crypto Summit
On June 28, FinanceFeeds will host over 100 senior movers and shakers, and engage with panelists
ESMA warns period for smooth introduction of LEIs not to be extended after July 2018
The six months period was introduced due to the fact that not all firms succeeded in obtaining LEIs in time for the MiFID II start.
ASIC clarifies its oversight of new external dispute resolution body AFCA
ASIC has a range of administrative responses available when a firm is in breach of its licence obligation to maintain AFCA membership.
FinanceFeeds invites you to participate in Malaysia’s Premier B2B FX Industry Expo
Be a major sponsor at the most important FX industry Expo in the world’s fastest growing region for FX and electronic trading
Despite ban, binary options brokers continue to target Quebec investors
Pushy representatives of binary options brokers approach potential clients via phone, which adds to aggressive social media marketing campaigns of binaries.
TradeStation enables account opening directly from mobile app for Android devices
The move is targeted at newbies who are looking for a way to open a new account with the broker.
FXCM UK sees $102m drop in client funds in 2017, sells stake in Salex for €1
FXCM UK remained loss-making in 2017, with retail trade volume and client cash down.
IG Group presents upgraded IG Community forum
The redesigned and enhanced IG Community forum went live today.
CFTC secures another default order in binary options, bitcoin fraud case
The US regulator secures entry of default against The Entrepreneurs Headquarters Limited, an entity allegedly responsible for $1.1 million fraud.
Most respondents in Monex’s global retail investor survey shun cryptocurrencies
The percentage of respondents that are not interested in cryptocurrencies still markedly exceeds the percentage of those that are interested in this type of assets.
Interactive Brokers secures dismissal of complaint about portfolio margin investment accounts
The Court has dismissed the complaint brought by two clients of the broker.
FCA urges banks to act against financial crime risks associated with cryptoassets
The latest “Dear CEO” Letter by the FCA addresses the topic of how banks handle the financial crime risks posed by cryptocurrencies and other cryptoassets.
