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Monthly Archives: July 2009

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000. See the full complaint and Interbank's response

Jul
31
2009
Posted by Michael Greenberg in Brokers
0 Comments

NFA fines Utah forex dealer member, Interbank FX LLC and its principal $225,000 July 30, Chicago – National Futures Association (NFA) has ordered Interbank FX LLC (Interbank) and its principal, Todd Crosland to jointly pay a fine of $225,000. Interbank …
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2009-07-31: Forex Magnates Daily Updates – Forex scam, Kenya governmental Forex, NFA

Jul
31
2009
Posted by Michael Greenberg in Brokers
0 Comments

The police section said Viet Tin, which had no employees and only one telephone number, issued usernames, passwords, and software for online trading in forex, stocks, and gold, taking a minimum of US$5,000 from investors. But despite trading for a …
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The FSA proposes stringent enforcement framework, some fines expected to treble

Jul
30
2009
Posted by Michael Greenberg in Brokers
1 Comments

The FSA, which these days seems like the sanest regulator out there, proposed a much more stringent regulatory framework in order to create a consistent and more transparent structure for calculating financial penalties which could mean some fines treble in size. The …
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2009-07-30: Forex Magnates Daily Updates – Saxo, Gain, FXall, ICAP, Strategy Runner

Jul
30
2009
Posted by Michael Greenberg in Brokers
0 Comments

Strategy Runner Ltd, the pioneer and leader in advanced trading solutions for active, professional traders, announced today that they are now fully-supported by Advantage Futures, the pre-eminent clearing firm for demanding professional and institutional traders. It also announces the launch of …
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