Tag Archives: Regulation

One World Capital was apparently a forex ponzi – owners John Walsh and Charles Martin get 12-17 years in prison

0 Comments

This one was pretty much below the radar although One World Capital was probably the biggest US forex brokerage that turned out to be a scam. NFA’s capital requirements which gradually rose from almost nothing to $20+ million since 2008 …
Read more

TAGS: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

CFTC – MF Global’s collapse didn’t happen because of a lack of regulation, NFA ponders segregation rules

0 Comments

In an interesting speech given by Commissioner Scott D. O’Malia at the Center on Financial Services Law, of New York Law School quite a few interesting things were said and although O’Malia didn’t think the CFTC is to blame for MF Global’s …
Read more

TAGS: , , , , , , , , , , , , , , , , , , , , , , , , , , ,

US Treasury Department reconsiders exempting Forex from OTC Derivatives Regulations

6 Comments

En route to an official visit to Israel, Neal Wolin, the US Deputy Secretary of the Treasury Department commented that the treasury dept is currently debating whether or not to exempt FX products from new U.S. derivatives regulation that would force …
Read more

TAGS: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

NFA finalizes the Price Slippage and Price Requoting rules

0 Comments

Although this was known as a requirement for a while now especially after NFA fined FXCM in 2011 and Gain Capital in 2010 now this rule has become formal. NFA is currently busy auditing most of forex brokers trying to …
Read more

TAGS: , , , , , , , , , , , , , , , , , , , , , , , ,
zulu trade ava fx

Note: Copyright © 2011 Forex Magnates. All rights reserved.

All materials contained on this site are protected by United States copyright law and may not be reproduced, distributed, transmitted, displayed, published or broadcast without the prior written permission of Forex Magnates. You may not alter or remove any trademark, copyright or other notice from copies of the content. All information on this page is subject to change. The use of this website constitutes acceptance of our user agreement. Please read our privacy policy and legal disclaimer. Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you.Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial advisor if you have any doubts.

Opinions expressed at Forex Magnates are those of the individual authors and do not necessarily represent the opinion of Forex Magnates or its management. Forex Magnates has not verified the accuracy or basis-in-fact of any claim or statement made by any independent author: errors and Omissions may occur. Any opinions, news, research, analyses, prices or other information contained on this website, by Forex Magnates, its employees, partners or contributors, is provided as general market commentary and does not constitute investment advice. Forex Magnates will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information.

©2011 "Forex Magnates Inc. - Home of the Forex Elite" All Rights Reserved.