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Search Results for: Forex

ASIC cancels the license of Forex Broker Firm
October 15th, 2015 (0)
Following its investigation, ASIC has cancelled the Australian financial service licence (AFSL) of LSG Group Pty Ltd , formerly known as NZ Global Financial Trading Pty Ltd, Easy Capital Global Pty Ltd and AIFA Global Pty Ltd (ACN 154 ...

UBS to Pay $19.5 Million Settlement Involving Notes Linked to Forex trading strategy
October 14th, 2015 (0)
Case Is Agency’s First Against an Issuer of Retail Structured Notes The Securities and Exchange Commission today announced that UBS AG has agreed to pay $19.5 million to settle charges that it made false or misleading statements and omissions ...

Six people arrested in BoB forex fraud case
October 14th, 2015 (0)
Bank’s branch head, forex ops chief among those held Six persons, including Bank of Baroda’s branch head at Ashok Vihar, New Delhi, and an HDFC Bank employee, were arrested on Tuesday in connection with trade-based mechanism to launder money ...

FCA UK issued a warning for a Forex Trading Firm
October 14th, 2015 (0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals offering, promoting or selling financial services or products in the ...

Forex Scandal Drives Shift to Algo Trading
September 29th, 2015 (0)
Banks are increasingly turning to computer programs to carry out foreign exchange trades After paying billions in fines to settle allegations that traders tried to rig a key currency benchmark, banks are increasingly turning to computer programs to carry ...

China forex regulator says stepping up graft risk controls
September 29th, 2015 (0)
China‘s foreign exchange regulator is stepping up its risk controls against corruption, it said in a statement released on Tuesday via the ruling Communist Party’s anti-graft watchdog. President Xi Jinping has launched a sweeping crackdown on deep-rooted graft since ...

FSMA Belgium warns on Binary Options and Forex products providers
September 28th, 2015 (1)
Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium The Financial Services and Markets Authority (FSMA) has issued a warning to inform public for the activities of various ...

CFTC charged FOREXNPOWER for Forex Fraud Scheme
September 28th, 2015 (0)
CFTC Charges New York Corporations Safety Capital Management, Inc. and GNS Capital, Inc., both d/b/a FOREXNPOWER, and New York City Residents John Won, Sungmi Kang, and Tae Hung (“Kevin”) Kang with Fraudulently Soliciting More than $1.5 Million in a ...

IronFX Awarded Best Forex Educators 2015 by the UK FOREX AWARDS
September 21st, 2015 (0)
As a leading provider of forex education, IronFX Global is delighted to announce that it has been recognised as the Best Forex Educators 2015 by the prestigious UK FOREX AWARDS. The 2015 UK Forex Awards ceremony was held on ...
Broker Cyprus TopFX