Multi-Level Marketing Precious Metals Scheme at the Center of $55m Fraud |
- Multi-Level Marketing Precious Metals Scheme at the Center of $55m Fraud
- Russian Central Bank Grants Forex License to VTB 24, Denies 24option Parent
- Former Saxo Bank Russia Head Appointed Institutional Sales Director in London
- Robert Escobio, Southern Trust Metals, and Loreley Fined $2.5 mln for Fraud
- Interactive Brokers’ DARTs Unable to Get Back on Track in August
- Eurex Extends ADV Decline in August, Reaching Nadir
- Merrill Lynch Poised to Further Lose Over Structured Notes Sales
- Deutsche Börse’s August Turnover Falls to 2016 Lows
- Standard Chartered Lands Paul Skelton from HSBC, Joining APAC Unit
- BIS: FX Trading Volumes Average $5.1trln Daily in April 2016, Down from 2013
- FXCM Reaches Final Pact with Leucadia, At Expense of Shareholders?
- MarketAxess Selects Ancoa for its European Fixed Income Capabilities
- ICBC Adds Former Credit Suisse Banker, Vikram Khanna as its Head of Advisory
- Why the Kardashian Sisters Are Like Australian Privacy Law
- Danish Payments Processor Nets Planning October IPO
- Tortoise vs. the Hare? Robots Running Laps Around Best Currency Traders
- Dash not Coming to iPhone After All? Apple Demands Jaxx Remove it
- TFX’s Click365 Volumes Decline in August Despite GBP Trading Activity
- LCH Obtains SFC Licence as an Automated Trading Services Provider
- Mega Financial Holding Appoints Michael C.S. Chang as Chairman
| Multi-Level Marketing Precious Metals Scheme at the Center of $55m Fraud Posted: 01 Sep 2016 03:54 PM PDT My Global Leverage LLC has been one of the fraudulent precious metals dealers facilitating a massive MLM scheme |
| Russian Central Bank Grants Forex License to VTB 24, Denies 24option Parent Posted: 01 Sep 2016 03:14 PM PDT The Russian subsidiary of the parent company of 24option Rodeler Russia has been denied a license after 9 months |
| Former Saxo Bank Russia Head Appointed Institutional Sales Director in London Posted: 01 Sep 2016 02:40 PM PDT Igor Dombrovan has joined Saxo Bank's London team after closing the doors of the Moscow office |
| Robert Escobio, Southern Trust Metals, and Loreley Fined $2.5 mln for Fraud Posted: 01 Sep 2016 01:54 PM PDT A precious metals fraud scheme case filed by the CFTC has been put to rest with a hefty fine |
| Interactive Brokers’ DARTs Unable to Get Back on Track in August Posted: 01 Sep 2016 10:01 AM PDT The MoM decline in DARTs at Interactive Brokers extended to August, despite a few positives in its latest volumes release. |
| Eurex Extends ADV Decline in August, Reaching Nadir Posted: 01 Sep 2016 09:22 AM PDT Eurex was unable to rebound across key volumes segments in August, instead opening up new 2016 lows. |
| Merrill Lynch Poised to Further Lose Over Structured Notes Sales Posted: 01 Sep 2016 08:26 AM PDT Merrill Lynch sold approximately $150 million of these volatility notes to approximately 4,000 retail investor. |
| Deutsche Börse’s August Turnover Falls to 2016 Lows Posted: 01 Sep 2016 08:10 AM PDT Turnover resumed a MoM decline, falling to the lowest levels thus far seen in 2016. |
| Standard Chartered Lands Paul Skelton from HSBC, Joining APAC Unit Posted: 01 Sep 2016 06:55 AM PDT Paul Skelton joins HSBC, following Simon Cooper, whom he will be reporting to in his new role. |
| BIS: FX Trading Volumes Average $5.1trln Daily in April 2016, Down from 2013 Posted: 01 Sep 2016 06:43 AM PDT The new triennial survey conducted by the Bank of International Settlements shows spot trading in decline as FX swaps rise |
| FXCM Reaches Final Pact with Leucadia, At Expense of Shareholders? Posted: 01 Sep 2016 06:09 AM PDT The new agreement will give FXCM more time to raise funds to repay its debt by shedding noncore assets |
| MarketAxess Selects Ancoa for its European Fixed Income Capabilities Posted: 01 Sep 2016 05:11 AM PDT MarketAxess has adopted Ancoa's surveillance platform to enhance its EU fixed-income trading operations. |
| ICBC Adds Former Credit Suisse Banker, Vikram Khanna as its Head of Advisory Posted: 01 Sep 2016 04:16 AM PDT Mr. Khanna will focus on Chinese corporates and M&A activity in the region. |
| Why the Kardashian Sisters Are Like Australian Privacy Law Posted: 01 Sep 2016 04:15 AM PDT Five takeouts for robo advisers following ASIC's new digital advice regulatory guide. |
| Danish Payments Processor Nets Planning October IPO Posted: 01 Sep 2016 03:51 AM PDT The IPO is the next step in the development of Nets following a period of rapid growth and considerable investment. |
| Tortoise vs. the Hare? Robots Running Laps Around Best Currency Traders Posted: 01 Sep 2016 03:41 AM PDT Bold once-a-year calls from computer modeling is vastly outperforming human currency traders. |
| Dash not Coming to iPhone After All? Apple Demands Jaxx Remove it Posted: 01 Sep 2016 03:05 AM PDT It took a long time for Apple to allow Bitcoin wallets on the app store and it's not quite ready for Dash. |
| TFX’s Click365 Volumes Decline in August Despite GBP Trading Activity Posted: 01 Sep 2016 02:39 AM PDT FX volumes continued to point lower in August, capping off a consecutive monthly decline at TFX. |
| LCH Obtains SFC Licence as an Automated Trading Services Provider Posted: 01 Sep 2016 02:30 AM PDT The exchange is now authorised to provide automated trading services in Hong Kong via its SwapClear and ForexClear services. |
| Mega Financial Holding Appoints Michael C.S. Chang as Chairman Posted: 01 Sep 2016 02:03 AM PDT Mega Financial has seen a shakeup in its leadership after money laundering charges caused a changing of the guard. |
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