Another Forex Fraud
CFTC Freezes Assets of Fraudulent Forex Traders
The CFTC announced another forex scam targeting retail forex investors. Like many frauds which we have detailed over the last few months, this fraud would likely have been detected earlier if the investors had made some basic inquiries into the claims made by the fraudsters. This action again shows [...]
FINRA Jumps on Forex Regulation Bandwagon
Regulatory Agency Proposes Leverage Limit
FINRA Member firms which engage in off-exchange forex transactions with retail customers may face leverage limits if a new FINRA proposed rule is adopted. The new rule would limit the leverage which a member firm could provide to a retail forex investor (i.e. an investor who is not an eligible contract [...]
Forex Directory
Directory for Forex Platforms
For some forex managers trying to decide upon a forex platform can be a very difficult decision. Each platform has different charactistics and costs. The press release below describes a new website which rates the different forex platforms based on actual user feedback. You will be able to find out which platform [...]
Forex Trading Platforms
Information for Forex Managers and Forex Introducing Brokers
The press release below discusses a new forex trading platform designed for forex managers. Many forex managers will use such platforms in their automated trading programs. In many instances the platform can be integrated with forex trading robots as well.
Forex Hedge Fund Manager Registration Webinar
The NFA just announced that it will post a webinar for those CPOs and CTAs who file their disclosure documents electronically through the NFA’s system. Once forex hedge fund registration, and forex registration in general, is required (expected later this year) the webinar will also apply to those forex CPOs and forex CTAs who are [...]
Forex Dealer Member Barred From Industry
A forex dealer member, One World Capital Group, LLC, was permanently barred by the NFA from having NFA Membership. The decision was based on a compliant filed in September of 2008. Evidently One World has a history of flaunting NFA rules and has been subject to large fines in the past. We will keep you [...]