Wednesday, February 24, 2016

Mastermind of Base2Trade Investigation Exposed by Finance Magnates Arrested

Mastermind of Base2Trade Investigation Exposed by Finance Magnates Arrested


Mastermind of Base2Trade Investigation Exposed by Finance Magnates Arrested

Posted: 24 Feb 2016 03:16 PM PST

The City of London Police has made a "key arrest" in relation to the Base2Trade boiler room scheme.

Keep on reading: Mastermind of Base2Trade Investigation Exposed by Finance Magnates Arrested

Binary Options Introducing Broker Vision Financial Charged with Fraud by CFTC

Posted: 24 Feb 2016 01:46 PM PST

The founder of the company, Neil Pecker, has also been charged with fraud by the US regulator after soliciting clients to deposit $3 million.

Keep on reading: Binary Options Introducing Broker Vision Financial Charged with Fraud by CFTC

SGX Integrates MilleniumIT’s PostTrade Platform, Augmenting CDP Capabilities

Posted: 24 Feb 2016 11:37 AM PST

The PostTrade platform will help enable SGX's CDP to implement global market practices, such as real time STP, among others.

Keep on reading: SGX Integrates MilleniumIT's PostTrade Platform, Augmenting CDP Capabilities

Bats Elevates Tony Barchetto to Role of Executive VP

Posted: 24 Feb 2016 09:58 AM PST

After less than two years at Bats, Tony Barchetto has been promoted to the group's executive management team, including a new title as its EVP.

Keep on reading: Bats Elevates Tony Barchetto to Role of Executive VP

Is Ethereum a Bubble or is it Being Pumped - What Does the Data Say?

Posted: 24 Feb 2016 08:57 AM PST

Are bots generating fake ETH volumes, are investors fleeing bitcoin for Ethereum, is there a SPAM campaign to pump its price? An expert opinion.

Keep on reading: Is Ethereum a Bubble or is it Being Pumped - What Does the Data Say?

500 Startups Looks to Target 500 Fintech with Launch of New Fund

Posted: 24 Feb 2016 06:39 AM PST

500 Startups is taking their diverse investing strategy and making it wider with the launch of micro funds, including one focused on fintech.

Keep on reading: 500 Startups Looks to Target 500 Fintech with Launch of New Fund

Playtech Shuffles Remuneration Committee, Elevates John Jackson as its Chairman

Posted: 24 Feb 2016 06:02 AM PST

John Jackson has been selected as the newest chairman of Playtech's Remuneration Committee, succeeding Paul Hewitt.

Keep on reading: Playtech Shuffles Remuneration Committee, Elevates John Jackson as its Chairman

Deutsche Borse Eyes FinTech Initiative with New Office Space

Posted: 24 Feb 2016 05:48 AM PST

The company opens a new office dedicated to supporting FinTech startups as private and public sector efforts are underway in Frankfurt.

Keep on reading: Deutsche Borse Eyes FinTech Initiative with New Office Space

GFT Group Taps Amolak Roopra as its Co-Head of Post Trade Practice

Posted: 24 Feb 2016 05:43 AM PST

Mr. Roopra has joined GFT Group with over two decades of investment banking and executive experience at Deutsche Bank and SocGen.

Keep on reading: GFT Group Taps Amolak Roopra as its Co-Head of Post Trade Practice

Senior Goldman Sachs Banker Tim Leissner Parts Ways with Lender Amidst Probe

Posted: 24 Feb 2016 04:52 AM PST

Tim Reissner has left Goldman Sachs, relinquishing his chairmanship as a string of probes into his dealings with 1MDB are unfolding.

Keep on reading: Senior Goldman Sachs Banker Tim Leissner Parts Ways with Lender Amidst Probe

Factom to Integrate Blockchain Technology for Chinese Notarization Firm

Posted: 24 Feb 2016 03:45 AM PST

Factom will provide Ancun Zhengxin with an application interface to blockchain for its back office operations.

Keep on reading: Factom to Integrate Blockchain Technology for Chinese Notarization Firm

MayStreet Adds Ex-Citadel David Streltsoff to Management Team

Posted: 24 Feb 2016 02:14 AM PST

The analytics software provider for capital markets adds a new Head of Business Development after doubling its buy-side customer base in 2015.

Keep on reading: MayStreet Adds Ex-Citadel David Streltsoff to Management Team

MetaQuotes Adds 14 Languages and 30 Indicators to MT4 Web Platform

Posted: 23 Feb 2016 07:16 AM PST

The number of MetaTrader4 web platform languages reaches 38, while the analytical tools match those available in MT4 desktop.

Keep on reading: MetaQuotes Adds 14 Languages and 30 Indicators to MT4 Web Platform

Markets Consolidating as Risk Considers a Comeback

Posted: 23 Feb 2016 04:41 AM PST

The caution of the bulls is obvious and understandable after the tumultuous start to 2016. So what to look for now?

Keep on reading: Markets Consolidating as Risk Considers a Comeback

How to Hire a B2B FX Sales Superstar

Posted: 23 Feb 2016 04:41 AM PST

Are you looking to hire a sales superstar? Look out for the warning signs of sales personalities that may turn out to be an optical illusion down the line

Keep on reading: How to Hire a B2B FX Sales Superstar

Monex Reports Highest Monthly Revenues Since August 2015

Posted: 23 Feb 2016 03:12 AM PST

Monex Group continues on a steady path, but is somewhat underperforming compared to its peers in Japan

Keep on reading: Monex Reports Highest Monthly Revenues Since August 2015

IIROC Raises Margin Requirements on MXN and EUR Pairs

Posted: 22 Feb 2016 05:16 PM PST

The IIROC has hiked the margin trading requirements for the MXN/CAD and the EUR/CAD.

Keep on reading: IIROC Raises Margin Requirements on MXN and EUR Pairs

CFTC Charges NAAM With Illegal Off-Exchange Scheme Worth $2.5M

Posted: 22 Feb 2016 02:00 PM PST

North American Asset Management, along with owners Alexi Bethel and Steven Labadie, were the subject of multiple CFTC charges, alleging fraud.

Keep on reading: CFTC Charges NAAM With Illegal Off-Exchange Scheme Worth $2.5M

NZ High Court Rules BlackfortFX as Ponzi Scheme, Seeks Reparations of $7m

Posted: 22 Feb 2016 11:00 AM PST

BlackfortFX has been ruled to be running a Ponzi scheme, and is now on the hook for $7m to clients, despite having only $728,000 in reserves.

Keep on reading: NZ High Court Rules BlackfortFX as Ponzi Scheme, Seeks Reparations of $7m

Exclusive: Fortress Prime Taps Nidal Abdelhadi as Senior Executive

Posted: 22 Feb 2016 10:39 AM PST

Fortress Prime is in the process of appointing the former MIG Bank and Swissquote executive into a new management role.

Keep on reading: Exclusive: Fortress Prime Taps Nidal Abdelhadi as Senior Executive

IQ Option Goes for 'Speedy and Reliable' with Aston Martin Sponsorship

Posted: 22 Feb 2016 09:13 AM PST

The binary options broker aims for its platform to be linked to the speed and reliability of a super-car, with a new sponsorship of GT race vehicles.

Keep on reading: IQ Option Goes for 'Speedy and Reliable' with Aston Martin Sponsorship

FX Algo Trends: Trading in a Multi-Asset Class World

Posted: 21 Feb 2016 05:58 AM PST

Looking further afield in the search for yield could mean FX traders need to consider technologies already popular in other markets. 

Keep on reading: FX Algo Trends: Trading in a Multi-Asset Class World

ESMA Upgrades Public Register With Aggregated Category 1 Clearing Members

Posted: 19 Feb 2016 08:52 AM PST

ESMA's Public Register for Clearing Obligations has been modified to include all Category 1 clearing members ahead of a June 21, 2016 deadline.

Keep on reading: ESMA Upgrades Public Register With Aggregated Category 1 Clearing Members

Citadel Follows Big Banks With Cuts as Ken Griffin Supports Art Bubble

Posted: 19 Feb 2016 08:20 AM PST

Citadel has been cutting staff at one of its equity funds amid big losses in 2016.

Keep on reading: Citadel Follows Big Banks With Cuts as Ken Griffin Supports Art Bubble

The Hidden Reasons For The War On Cash

Posted: 19 Feb 2016 06:04 AM PST

A sovereign debt crisis has emerged across Western countries, with insolvency and cash crises becoming tangible concerns.

Keep on reading: The Hidden Reasons For The War On Cash

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