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Tag Archives: MRA

FXDD Posts $3.3Million, Stays NFA Regulated

Dec
13
2012
Posted by Ron Finberg in Breaking News,Brokers,Regulation
2 Comments

The clock was ticking on forex broker FXDD after the NFA issued an MRA last Friday evening that the company had until Friday, December 14th to post $3.3 million or be prohibited from continuing its US operations. The $3.3 million …
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NFA files complaint against Tracy Morgan Spaeth charging him with multiple misleading forex practices

Nov
23
2011
Posted by Michael Greenberg in IBs and Affiliates,Traders
0 Comments

One of the webinars that Spaeth used to solicit customers promoted a computerized forex trading system, known as Tradestar, that the webinar claimed was almost risk-free and consistently profitable. The Tradestar trading system was developed and/or owned by Trade Star Incorporated, a company controlled by a convicted felon named Robert Mihailovich (Mihailovich), who, in July 2010, was charged by the Commodity Futures Trading Commission (CFTC) with fraudulently soliciting over $30 million from customers for forex and futures investments.
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NFA takes an emergency enforcement action against D2W Capital Management, Prestige Capital Advisors and Toby Hunter

Jun
23
2011
Posted by Michael Greenberg in IBs and Affiliates,Regulation
0 Comments

National Futures Association (NFA) announced today that it has taken an emergency enforcement action against D2W Capital Management LLC (D2W), Prestige Capital Advisors LLC (Prestige) and its principal, Toby Hunter. D2W and Prestige are Commodity Trading Advisors located in Charlotte, …
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Bitcoin

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Is WebMoney the Next Liberty Reserve?

Since the seizure of Liberty Reserve’s operations last month, it has put all alternative payment providers in focus. Coming into the spotlight now is WebMoney,...

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TradeRush Launches Bitcoin Binary Options

Binary options broker, TradeRush, has announced the launch of bitcoin binary option contracts for trading. The Cyprus broker becomes the second largest binary firm to...

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Tradingview Adds Bitcoin Charts

Just in time for a massive sell off in bitcoin prices, social chart trading site, Tradingview has begun to offer market data and charting for...

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Ex-Price Waterhouse Coopers Senior Executive Tim Reilly Joins SS&C As VP of International Outsourcing

After 28 years of service at Price Waterhouse Coopers, technology provider SS&C yesterday appointed Tim Reilly as Vice President of International Outsourcing, based at the...

Diane Saucier, Head of US Business Development, Celoxica

Celoxica Hires Diance Saucier to Lead US Business Development

Celoxica, a provider of low latency market data, order entry and pre-trade risk solutions for automated trading firms and brokers, announced that it has hired...

Nicholas Stadel, Director of Sales and Marketing, Forest Park FX

Nicholas Stadel Joins Forest Park FX as Director of Sales and Marketing

Forest Park FX, a new CFTC registered Introducing Broker, announced that it has hired Nicholas Stadel as its Director of Sales and Marketing. (Forest Park...

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Connecting Via The Cloud: CFN Services Launches TradingHUB, Linking Market To International Venues with Single Connection

Managed services company CFN Services today launched its TradingHUB connectivity solution, based on cloud computing technology which is intended to connect global venues with a single connection.
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Tradition Launches Volatis, a New Volatility Futures Platform

Interdealer broker Tradition has announced the launch of Volatis, a new platform for trading volatility futures of CME Group listed and cleared products. Volatis offers traders a platform for managing volatility risk
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