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FINRA Fines Citigroup Global Markets $1.85M Following Supervisory Violations
- The Financial Industry Regulatory Authority (FINRA) has levied a $1.85 million fine against Citigroup Global Markets Inc., which now is also responsible for paying $638,000 in restitution, plus interest.
Tuesday, 26/08/2014 | 14:32 GMT by
Jeff Patterson
The Next Breakthrough In FX Technology
- Given a large number of trading platforms it is my view that there remains significant opportunities for refining the usability provided.
Tuesday, 01/07/2014 | 04:00 GMT by
Simon Klein
Exclusive: FXCM Emerges to Acquire FXDD US Retail Client Base
- Amidst recent speculation surrounding a possible deal between FXDirectDealer (FXDD) and one of two possible US online FX brokers, Forex Magnates has learned that FXCM has concluded a deal to absorb FXDD’s clients.
Sunday, 04/05/2014 | 07:47 GMT by
Jeff Patterson
FCA Crushes Hope, Rules On Fraudulent FX Scheme Worth $9.4 Million
- The Financial Conduct Authority is presently arbitrating a case against London resident, Alex Hope, orchestrator of a fraudulent forex scheme that is estimated to have duped clients out of approximately $9.4 million.
Wednesday, 23/04/2014 | 18:47 GMT by
Jeff Patterson
CFTC Charges Melody Nganthuy Phan with Elaborate Forex Scheme Valued at $3.7 Million
- The CFTC has filed civil enforcement charges, among others, against Melody Nganthuy Phan and her congregation of three companies for a fraudulent foreign exchange scheme valued at over $3.7 million.
Thursday, 27/02/2014 | 23:00 GMT by
Jeff Patterson
Suspended FX Broker - iForex gets Green Light to Trade
Monday, 08/08/2011 | 05:56 GMT by
Adil Siddiqui
FXCM Reports Monthly Metrics for March 2011 - volume up 26%
Friday, 15/04/2011 | 07:00 GMT by
Michael Greenberg
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