The single mention concerns the sum of money recovered from estates of Alpari (UK), failed Icelandic banks, London Scottish Bank, Keydata Investment Services, and MF Global.
GAIN Capital Holdings Inc remains a person with significant control for GAIN Capital Payments, which operates as ForeignExchange.com
Israel Dahan of King & Spalding LLP to represent all 19 defendants, including Global Brokerage, Drew Niv and William Ahdout.
The ASIC Enforcement Review Taskforce proposes to make ASIC a recipient agency.
Australians report having lost $1 million due to jobs & investment scams in the week to July 16, 2017.
The market making segment registered a $24 million loss in Q2 2017, reflecting the halt of options market making activities.
IG says good progress is being made in obtaining regulatory approval for a subsidiary based in the EU.
For those OTC instruments listed on MT5, the depth of market measure has to work differently by proactively allowing resting stop and limit orders to be placed. This enables users to take full advantage of price movements, rather than just seeing orders rejected in full, owing to insufficient market depth, says Andrew Wood of CMC Markets in Australia
The business is set to start full-scale operation in November 2017.
A refreshed logo, a redesigned education center and a brand new equity trading show are some of the novelties at TradeStation.
The new measures are outlined in a bill drafted by the Ministry of Сommunications and Mass Media.
Scamwatch data shows the number of investment fraud reports reached 910 in the first six months of 2017.
Judge grants Effex Capital, John Dittami another time extension to respond to complaint in FXCM case
One of the court battles against FXCM, Global Brokerage, Effex Capital, and their principals is set to develop in the fall instead of the summer.
AUSTRAC detects “potential vulnerability” around foreign-owned retail CFD/FX brokers with Australian licenses
The large majority of CFD/FX providers registered with ASIC do not submit suspicious matter reports to AUSTRAC.
Covestor’s new name will be Interactive Brokers Asset Management.
The summons to Tallinex’s Estonian address was sent in June and there has been no answer at this point.
Proposed rulings by ASIC follow the increasingly stringent line by the Australian regulator with regard to how client monies are handled, reported and reconciled by ASIC regulated retail FX brokerages – We look at what this means
The lawsuit brought by Effex Capital against NFA is turning out to be a case about availability of information on the Internet.
About a month after having been released from jail, Kalinichenko exchanges FX business for blockchain seminars.