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Retail FX
FX Deposits in the US Grow for the 4th Month to $549 Million
2024-05-13T11:59:00.385+02:00
Gain Capital consistently holds the leading position in terms of deposit size.
However, Trading.com has noted the strongest percentage growth.
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Retail FX
New Year, New Money: US Forex Deposits Jumped in January 2024
2024-03-11T13:34:40.292+02:00
Forex brokers from the USA saw an increase of 2.5% in deposits, totaling over $529 million.
Trading.com saw the biggest monthly percentage increase.
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Damian Chmiel
Institutional FX
US FCMs Bet Big on Front-Office Tech amid Fierce Rivalry
2024-03-11T12:10:18.923+02:00
FCMs ramp up spending on technology to edge amid fierce rivalry between derivatives firms.
Derivatives giants invest in consolidation and resilience to fend off non-bank rivals.
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Damian Chmiel
Retail FX
CFTC Fines CHS Hedging $6.5 Million for AML Breaches
2022-12-21T08:23:53.789+02:00
The penalty was related to the activities of one of FCM's customers.
The customer paid $167 million in margin calls over four years.
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Arnab Shome
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Retail FX
MIAX-Owner Completes CFTC-Regulated FCM Dorman Trading
2022-10-24T11:41:58.990+02:00
The financial terms of the deal are not known yet.
It will expand the offerings of the holding company.
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Arnab Shome
Institutional FX
CFTC Slams $1.37m Fine on Starberry for Acting as FCM without a Permit
2022-06-24T22:10:00.813+02:00
Starberry accepted more than $400 million from a foreign customer.
The corporation is to disgorge the 'unlawful' earnings.
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Solomon Oladipupo
Institutional FX
Wedbush Futures Partners with The Small Exchange
2020-05-29T12:56:32.000+02:00
Traders are able to invest and manage risk across several asset classes with efficient and standardized futures contracts
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Finance Magnates Staff
Brokers
Gain Capital’s Retail FX Funds Drop $4.5 Million in June, CFTC Data Shows
2018-08-07T19:06:37.000+02:00
Two of the four FX firms listed notched increases in Retail Forex Obligations.
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Aziz Abdel-Qader
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Brokers
Interactive Brokers Continues to Lose Market Share in US FX Retail Space
2018-07-05T18:52:12.000+02:00
FX funds held at registered brokerages operating in the United States came in at $537.7 million in May.
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Aziz Abdel-Qader
Regulation
National Futures Association Issues AML Warning to FCMs and IBs
2018-05-23T00:33:13.000+02:00
NFA requires an independent testing of the adequacy of FCM’s and IB’s compliance program at least once every 12 months
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Aziz Abdel-Qader
Brokers
CFTC Data Shows US Retail FX Deposits Growing in February
2018-04-10T13:01:59.000+02:00
GAIN Capital continued to see the highest market share and growth amongst US retail FX brokers during February
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Jeff Patterson
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