Tag Archives: foreign exchange
Federal court issues order freezing assets held in Groendyke’s trading accounts and preserving books and records. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action charging Jeffrey L. Groendyke of Middleville, …
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Trading Symposium is raising funds for the 2011 earthquake victims in New Zealand and Japan and we at Forex Magnates are joining its efforts. Japanese Earthquake facts: On March 11th, 2011 – a 9.0 earthquake hit the North of Japan, …
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Much like Saxo being ‘censured‘ by the Dubai FSA for similar procedural deficiencies DFSA just announced that it settled a case with E*TRADE which agreed to pay a $300k fine. It’s odd that both cases, though seemingly identical at first …
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Australia in the past year or so has been the ‘next thing’ for forex brokers with many US and European brokers entering the growing Asian Pacific market through this convenient gateway. In general, while ASIC does have mid-high minimal capital …
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by Nash Wadud. Forex social networking site, Currensee, has announced a joint webinar with FXDD to promote their Currensee Trader Leaders Investment program. This is a good move by FXDD to promote a version of managed accounts to their clients …
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NFA takes emergency enforcement action against Texas CTA FIN FX LLC and its principal
28
2011
April 26, Chicago – National Futures Association (NFA) announced today that it has taken an emergency enforcement action against FIN FX LLC (FINFX) and its principal, Leon L. Wolmarans. FINFX is a Commodity Trading Advisor located in Carrolton, Texas. NFA’s …
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