Monday, August 22, 2016

CFTC Levies ‎‎$600,000 Fine on Irena Feldman for ‎Commodity Pool Fraud

CFTC Levies ‎‎$600,000 Fine on Irena Feldman for ‎Commodity Pool Fraud


CFTC Levies ‎‎$600,000 Fine on Irena Feldman for ‎Commodity Pool Fraud

Posted: 22 Aug 2016 03:09 PM PDT

U.S. watchdog imposed a fine and permanent ban against ‎the fraudsters ‏for engaging in fictitious forex transactions.‎

Making Sense of Big Data with Visualization

Posted: 22 Aug 2016 01:12 PM PDT

Visual analytics could be the only way to precisely measure historical data and to draw future trajectories.

Risk Focus Adds Former DTCC Head, Elena Gaetini

Posted: 22 Aug 2016 11:03 AM PDT

Ms. Gaetini will be tasked with focusing on all European financial and regulatory centers.

EZTrader Appoints Yossi Gafni, Mark Kreimerman to New Senior Roles

Posted: 22 Aug 2016 09:00 AM PDT

Mr. Gafni will serve as the group's VP of sales after over a decade in the FX and binary options industry.

CME Group to Launch Two Alumina Futures Contracts Next Month

Posted: 22 Aug 2016 08:43 AM PDT

The new contracts will be settled against Metal Bulletin and Platts ‎assessments of the ‎price. ‎

FCA to Encourage Blockchain Startups, is a UK Bitlicense Coming?

Posted: 22 Aug 2016 07:39 AM PDT

London is one of the most prominent financial centers in the world and the move could greatly promote blockchain technology.

Three Reasons why CFD Traders Are Sitting on the Sidelines

Posted: 22 Aug 2016 07:25 AM PDT

Contrary to the expectations of many, the Australian CFD market has declined considerably in 2016 - why is this?

ACI Worldwide Partners with CSI to Enhance its Fraud Protection Platform

Posted: 22 Aug 2016 07:24 AM PDT

ACI's technology will help fintech firm CSI monitor card transactions and reduce fraud for its customers.

SGX Acquisition of Baltic Exchange Moves Closer to Completion

Posted: 22 Aug 2016 07:11 AM PDT

SGX has issued an update to its acquisition of the Baltic Exchange, complete with the exchange's considerations.

FXDD, ForexWare & IronFX Holding Company Preparing to Complete Transactions

Posted: 22 Aug 2016 07:10 AM PDT

A regulatory filing reveals that the parent company Nukkleus is already paying $2 million per month to FXDD.

Financial Commission Certifies XCritical’s Technology Suite

Posted: 22 Aug 2016 06:01 AM PDT

The certification of Xcritical's product suite followed a lengthy review process by FinaCom.

SEC Orders Providence Financial to Stop Trading after UK Investors Lose £7m

Posted: 22 Aug 2016 05:30 AM PDT

The US firm has been accused of selling fraudulent securities and ordered to stop trading.

Trade Setups For This Week: USD/JPY, Gold, S&P500 – August 22nd, 2016

Posted: 22 Aug 2016 04:18 AM PDT

There is a buoyant week ahead of us - what instruments should you look out for?

SGX ASEAN-5 Futures Trading Grows Amid Surging Interest on ASEAN Economies

Posted: 22 Aug 2016 03:53 AM PDT

Recent economic reforms and stimulus have drawn attention to the Southeast Asian region.

Deutsche Bank Whistleblower Explains Why He Refused Millions in SEC Award

Posted: 22 Aug 2016 03:50 AM PDT

The man who refused the third largest whistleblower award in history exposes a revolving door between Deutsche and the SEC.

Bats Europe Offers Testing Platform, Promoting MiFID II Harmonisation

Posted: 22 Aug 2016 03:42 AM PDT

Bats' solution helps mitigate record keeping requirements, whereby eliminating sensitive data flows.

FxPro Sees Reduced Negative Slippage in Q2, Improves Re-Quotes Rates

Posted: 22 Aug 2016 02:29 AM PDT

FxPro's slippage and re-quote statistics painted an improved picture in Q2 2016.

MetaQuotes and Forexware Deliver MetaTrader 5 Gateway to CQG

Posted: 22 Aug 2016 02:27 AM PDT

The MT5 multi-asset platform has again expanded its trading features as the gateway to CQG platform goes live.

PayPal Launches Fintech Innovation Lab in Singapore

Posted: 22 Aug 2016 02:08 AM PDT

The goal of the lab will be to help foster fintech startups in Singapore and within the PayPal Incubator program

Without Digital Advertising, What is Left for Brokerages in France?

Posted: 22 Aug 2016 01:55 AM PDT

Brokers may have to think outside of the box for alternatives to traditional digital marketing.

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