Author Archives: Michael Greenberg
Saxo Bank just announced that it will now allow offshore renminbi trading against the USD. Saxo thus is joining the likes of HSBC and BMO who already allow this type of trading. As we already mentioned few times, it may be a sign of China opening up for retail forex trading in the near future. FX Options and swaps can already be traded onshore.
Read more
CFTC Charges Toby Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme
11
2011
Federal court enters order freezing defendants’ assets and prohibiting destruction of books and records. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in Charlotte, N.C., entered an emergency order freezing assets held …
Read more
FXCM is hosting its annual forex expo in Las Vegas these days and now allows traders to watch it alive (including recorded sessions) at their website. You can also watch it live here below: Watch live streaming video from fxcmexpo …
Read more
CFTC Charges Jeffrey Liskov and EagleEye Asset Management with Committing a $3 Million Forex Fraud
9
2011
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management, LLC (EEAM), both of Plymouth, Mass., with cheating and defrauding at least one customer in the United …
Read more
After suing 12 forex firms early this year CFTC has now sued 11 more firms for accepting or soliciting US retail forex clients (acting as an RFED without being registered as one). Amazingly amongst many unknown firms in this list …
Read more
Stats publishing is certainly the latest trend sweeping the forex world: ever since myfxbook came out many other sites started offering stats publishing. eToro, Zulutrade and Currensee are the other trade following platforms that allow stats publishing.
Read more




















