Tuesday, August 9, 2016

Unregulated Californian Investment Advisors Charged with $1.6m Fraud

Unregulated Californian Investment Advisors Charged with $1.6m Fraud

Unregulated Californian Investment Advisors Charged with $1.6m Fraud

Posted: 09 Aug 2016 03:10 PM PDT

The US CFTC has charged two individuals and their company STA Opus with fraud and misappropriation

DriveWealth Enables Investment Advisors Globally via Wealth Management API

Posted: 09 Aug 2016 12:48 PM PDT

The company has announced that it is expanding its brokerage API to support investment advisors worldwide

Binary Brokerage anyoption Partners with Keesing for KYC Automatization

Posted: 09 Aug 2016 09:02 AM PDT

The binary options brokerage is going to use an automatization solution from Keesing Technologies

US Regulator Enhances Client Funds Protection Mechanisms

Posted: 09 Aug 2016 08:43 AM PDT

The US CFTC has announced three new measures to enhance client funds protection

Divergence Between EU/US Law Could Create Regulatory Headwinds – SWIFT

Posted: 09 Aug 2016 08:08 AM PDT

Several regulatory hurdles exist with upcoming legislation between the EU and the US.

FX Trade Ideas: GBPUSD, AUD/USD, USD/JPY, GOLD

Posted: 09 Aug 2016 08:03 AM PDT

Weekly trade analysis by expert Nial Fuller.

Freewallet Has Released Mobile-First Wallet for “Ethereum Alternative” Lisk

Posted: 09 Aug 2016 07:23 AM PDT

Lisk joins Ethereum, Bitcoin and other cryptocurrencies in the Freewallet family of wallets after defeating Doge for support.

CNBC Star & FXTM Strategist: Egypt Could Be FX Key Market in Middle East

Posted: 09 Aug 2016 06:57 AM PDT

Since the outset, FXTM had a particular focus on MENA, in that sense, they don't consider themselves a Western firm.

Broadridge Reports Fourth Quarter FY 2016 Results

Posted: 09 Aug 2016 06:50 AM PDT

The company expects a total revenue growth in the range of 43% to 45% in the fiscal year 2017.

Steptoe & Johnson’s Blockchain Team Expands with Two Former Top Regulators

Posted: 09 Aug 2016 06:46 AM PDT

Jason Weinstein, who headed cybercrime at DOJ, and Alan Cohn, who established the cyber policy office at DHS.

Cloud9 Adds Germán Soto Sanchez as its Global Head of Corporate Development

Posted: 09 Aug 2016 06:01 AM PDT

Soto Sanchez joins Cloud9 Technologies from JPMorgan, the latest senior hire for the cloud-based solutions provider.

CySEC Extends Suspension of UBFS Invest Again for Capital Failings

Posted: 09 Aug 2016 05:57 AM PDT

UBFS Invest has once again had its suspension extended by CySEC for regulatory violations.

Lending Club’s CFO Carrie Dolan Resigns Amidst Dwindling Revenues

Posted: 09 Aug 2016 05:28 AM PDT

Senior personnel moves at Lending Club have continued into August, with Carrie Dolan relinquishing her CFO role.

Dubai Crude Oil Open Interest Surge to Record at TOCOM

Posted: 09 Aug 2016 04:56 AM PDT

Trading volumes of crude oil futures increased sharply this year as investors bet on oil prices rebound.

CySEC Suspends Licence of Best Choice FBC Ltd

Posted: 09 Aug 2016 04:52 AM PDT

CySEC has today suspended the CIF licence of Best Choice FBC Ltd (BCFX) for violating the law.

United States Marshals Service to Hold an Auction for 2700 Seized Bitcoin

Posted: 09 Aug 2016 04:05 AM PDT

The Bitcoin loot, worth about $1.6 million, comes from a dozen American legal cases.

Rose-Colored Glasses – Is China Falsifying Its Macroeconomic Data?

Posted: 09 Aug 2016 04:04 AM PDT

Have the Chinese GDP figures been artificially inflated for years? Finance Magnates takes a closer look.

PrimeXM Hires MetaQuotes Veteran, Andrei Savitski in New Senior Role

Posted: 09 Aug 2016 03:43 AM PDT

Andrei Savitski joins PrimeXM after ten years with MetaQuotes.

Dubai Launches Stock Futures Exchange Next Month

Posted: 09 Aug 2016 03:35 AM PDT

UAE explores the potentials of derivatives trading through a joint venture led by Nasdaq Dubai.

CLS Group Adds Daiwa Securities Group as Newest Settlement Member

Posted: 09 Aug 2016 03:02 AM PDT

Daiwa Securities join CLS as its newest settlement member and 65th addition to its group.
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