Retail Forex
Federal prosecutors are seeking a sentence of nearly 22 years for convicted Ponzi schemer Beau Diamond. Justifying the stiff proposed sentence, prosecutors Tuesday cited the $37 million that Diamond stole, the fact that Diamond used a “sophisticated means” to bilk …
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FXCM has finally put a price tag on itself and it’s over $1 billion if the IPO is successful. In its new S1 docs FXCM announced that it is selling 15,060,000 shares for the estimated price of $13 to $15 …
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FXOpen, one of the world’s leading FOREX brokerage companies, has just introduced a new trading tool – AutoGraf 4, a feature-rich innovative software product, which enhances the standard capabilities of the MT4 platform. AutoGraf 4 is an MT4 application, offering …
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CFTC Charges Ronald Satterfield, His Two Companies and Nicholas Bos with Operating a Multi-Million Dollar Forex Ponzi Scheme in Four States
15
2010
Federal court freezes defendants’ assets and prohibits destruction of books and records. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Ronald E. Satterfield of Charleston, S.C., his South Carolina-based companies, Graham Street Forex …
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Further to our story last month about the fraudulent findings of Craig Karlis and co, here: http://forexmagnates.com/sec-charges-massachusetts-based-forex-traders-and-their-firm-with-fraud/ a date for an initial court hearing has now been finalised and hopefully this saga can begin the process for some closure. “A …
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As we mentioned at the start of the week, Microsoft and Saxo Bank were joining hands to launch MSN Trader. With the know how of Saxo Bank and the marketing millions of Microsoft, it’s virtually guaranteed to be a success, …
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Gain Capital the one of three forex brokers who are now attempting an IPO (FXCM and FXPro are two others) is switching from NASDAQ to NYSE hoping that this attempt is going to be more successful than the last one. …
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After two VERY slow weeks with literally no news this week starts with a bang! Microsoft and Saxo Bank just announced their plans to launch MSN Trader, an online platform for individual traders to capitalise on investors’ increasing desire to …
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ICAP’s EBS is increasingly a bellwether for FX volumes and trends. ICAP, the world’s premier interdealer broker, announced today that total electronic broking volumes for the month of October on the BrokerTec and EBS platforms reached US$794.1 billion (bn), an …
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CME Group, the world’s leading and most diverse derivatives marketplace, and The Volatility Exchange (VolX), architect of the world’s first listed instruments on realized volatility, announced that in the first quarter of 2011, CME Group will begin offering a set …
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