Integral

Regulation

UK Serious Fraud Office Investigates “Ethical” Investment Company

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This past week the SFO carried out two search warrants in Hertfordshire. It is asking anyone who invested in either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website.
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NFA Issues Permanent Ban on Chazon QTA Trading Artists, Lawrence Fejokwu

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The National Futures Association (NFA) has permanently barred Chazon QTA Quantitative Trading Artists LLC (Chazon), an NFA Member commodity pool operator (CPO), from NFA membership. Two weeks ago, the NFA published a Complaint settlement with Global Futures Exchange & Trading …
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Conversion Pros

UK Watchdog Warns about Ftradition, a Suspected Seychelles Clone

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The regulator says FTradition is passing itself off as a member of the Tradition Group which is an international firm of brokers that is FCA authorised.
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FCA Slaps Aviva Investors with $26 Mln Penalty

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Aviva Investors was fined by the Financial Conduct Authority for systems and control failures. The investment management firm failed to manage conflicts of interests, resulting in Aviva paying $204 million in compensation.
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Belgian Watchdog Warns against Unauthorised Brokers Operating in Belgium

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BANK&BINARY, Broker International Bank, Financial Broker, F&C Management Limited, SIA Europe Trade Services, FXGL Capital, HCI Fund, Royal Broker, G.O. LIMITED, BfmMarkets, BoursoMarket, Bankandcapital and OBinary Corporation.
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$3.9 Mln Penalty and 8-Year Jail Term for Fraudster Behind Revelation Forex Fund

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A US judge has handed out a lengthy sentence to Kevin White of KGW Capital for operating a fraudulent currency fund. The fraudster will face a 97 month jail sentence and is to pay $3.9 million in restitution.
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CySEC Cautions Investors about Talanto Capital Markets

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The Cyprus Securities and Exchange Commission issued a statement today informing investors that the company Talento Capital Markets (Cyprus) is not permitted to provide investment and ancillary services in the country.
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Conversion Pros

Bulgarian Regulator Warns Against Prospective Interactive Brokers Clone

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The entity Global Markets Ltd. has changed its name to Interactive Brokerage Ltd., which is dangerously close the to US-listed and CFTC-regulated brokerage Interactive Brokers while continuing to on-board clients.
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New Zealand Registered Ukrainian Broker Forex Trend Blacklisted by CRFIN

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After Alpari Russia has openly stated that the Ukrainian brokerage registered in New Zealand, Forex Trend, violated its rights on the “PAMM account” trademark, the Russian self-regulatory organization takes action.
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As Bitcoin ECN’s Grow, the Financial Commission Extends Cryptocurrency Regulation to LPs

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The Financial Commission, a self-regulation oversight committee for the forex, CFD and binary options industries, has announced the launch of regulation for cryptocurrency liquidity providers.
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