Tag Archives: Brokers
With the Forex Magnates Q1 Industry Report out, we are now working on the Q2. One of the topics being covered is video marketing. It’s a field that I have a personal interest in after being involved with the production …
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Among the world’s most notable and established financial regulators, the Financial Services Authority (FSA) presided over the United Kingdom’s financial sector for 28 years. This week, however, the long-standing regulator has officially ceased to exist, handing regulatory responsibility back to …
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The first Indian-owned FSA-regulated Forex broker Tradenext has entered into a partnership with award-winning open trading platform Tradable. Tradenext will roll out a co-branded platform to its global client base this month and will soon offer it to prospective clients. …
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Indonesia, recognised as one of the Far East’s fastest growing economies is becoming an economic giant in South East Asia. If another country could be added to the BRICS then surely Indonesia would qualify. Indonesia has all the characteristics an …
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It only took BNY Mellon eight months since the excessive forex overchargingstory exploded back in March 2011 to start offering decent forex pricing to its clients.
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Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Forex Ponzi Scheme
2
2011
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained a federal court supplemental consent order requiring defendants Sidney S. Hanson, Charlotte M. Hanson, and their companies, Queen Shoals, LLC, Queen Shoals II, LLC, and Select Fund, LLC, to pay $24 million in restitution and civil monetary penalties for defrauding customers and misappropriating millions of dollars in a foreign currency (forex) Ponzi scheme (see CFTC Press Release 5689-09, August 7, 2009).
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Moscow welcomes the 12th International Exhibition 'MOSCOW FOREX EXPO' 18th & 19th November 2011
30
2011
Moscow will be showcasing the 12th International Exhibition MOSCOW FOREX EXPO 2011 on the 18th and 19th of November at the renowned Radisson Slavyanskaya hotel.
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Since the Lehaman brothers collapse regulators, governments and industry bodies have been keen to move the OTC markets on exchange in an attempt to reduce counterparty and settlement risk. The NFA along with other major regulators has been reducing the …
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