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Tag: forex

SEC accused Mediatrix Capital of $125 mln Ponzi scheme

Sep 19 2019 16:46:45 Jonathan Smith in Market

Mediatrix Capital, which claimed that its clients profited for 5 consecutive years without a single monthly loss, and which also was awarded as the Best Family Office Asset Manager in Monaco, is now been accused by U.S. Securities and Exchange Commission (SEC) of running a Ponzi scheme. Read more

FCA prepares for a no deal Brexit

Sep 12 2019 17:05:09 Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK has opened an emergency phone line (+44 800 048 4255), as well as a series of specialized information websites that are intended to help the financial sector cope with the possible consequences of a no deal Brexit. Read more

Police in Taiwan warns of forex scams on dating websites

Sep 11 2019 14:08:40 Jonathan Smith in Market

The Criminal Investigation Bureau (CIB) in Taiwan warns of a new wave of investment scams on dating and chat websites, featuring a case of a man who lost over 4 million Taiwanese Dollars (128 000 USD). Read more

Malta restricts CFD sale to retail clients permanently

Aug 20 2019 16:28:19 Jonathan Smith in Market

The Malta Financial Services Authority (MFSA) adopted permanent rules restricting the marketing, distribution or sale of CFDs to retail clients. Read more

CySEC proposes a tiered approach to leverage

May 30 2019 14:10:07 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) proposed a tiered risk-based approach to leverage as a permanent national measure for investor protection. Read more

$75 mln forex Ponzi scam revealed in the US

May 03 2019 16:46:08 Jonathan Smith in Brokers

The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and Satellite Holdings along with their owners for running a 75 million USD Ponzi scheme, concealed as forex investment program. Read more

US CFTC sues the offshore based forex broker JAFX Ltd.

Aug 01 2018 13:33:55 Jonathan Smith in Market

The Commodity Futures Trading Commission (CFTC) in the US says it has filed a civic enforcement action against a offshore based broker JAFX Ltd., which is registered on the St. Vincent and the Grenadines.   CFTC accuses JAFX Ltd. Read more

ASIC: 80% of Binary Options traders and 72% of CFD traders loose money

Jun 29 2018 14:28:11 Jonathan Smith in Market

The Australian Securities and Investments Commission says  80% of Binary Options traders lose money, while the percent with CFD and forex traders is 72 and 63 respectively. Read more

Will SPECTRE.ai change binary options and forex forever?

May 09 2018 16:54:44 Jonathan Smith in Market

SPECTRE is short for speculative tokenized trading exchange, but more importantly is one of the potential disruptors to the forex and binary options industries. The company offers a solution to one of the most common problems – trust. Read more

The AMF has closed 138 binary options and forex websites

May 08 2018 10:39:28 Jonathan Smith in Market

The French financial regulator, the AMF, recently announced it has managed to shut down an impressive number of websites, operated by unregulated companies, in the past three years. As we often mention in our reviews, dealing with such entities doesn’t guarantee the security of your funds (i. Read more

Japan mulls cutting OTC forex leverage to 1:10 – media

Nov 06 2017 15:09:31 Jonathan Smith in Market

The Japanese Financial Services Agency, which among other things regulates the activities of the Japanese OTC forex brokerages, is mulling to cut the max leverage offered to retail clients to 1:10, reports the site Finance Magnates, quoting own sources. Read more

Trading Dilemma: Trend following vs Counter trend trading?

Jul 28 2017 12:21:03 Jonathan Smith in Market

When looking at a chart most traders can identify the current trend. Although this is easier in some cases than in others, this is not the most challenging aspect of trading. The difficulties start occurring when creating a plan of action. Read more

Bitcoin Forex Brokers compared to Bitcoin Exchanges

Jul 25 2017 13:29:45 Jonathan Smith in Brokers

Forex brokers have started accepting Bitcoin, both as a payment method and a trading instrument. While the former is a good sign for cryptocurrency enthusiasts, the latter may create an issue. It essentially makes forex brokers compete directly with the established crypto-exchanges. Read more

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