Collazo and his companies concealed trading losses, and misappropriated client funds for personal uses.

FXCM, Oanda and Forex.com – the 'big three' – now account for 63% of US Retail FX assets, and rising.

Banc de Binary, one of a handful of CySEC-regulated binary options brokers, has been charged with taking US clients.

Melissa C. Rushton to ordered to pay $50,000 by court order.

CFTC March data shows US Retail FX is becoming more concentrated among largest six FX brokers.

Florida Court issues order against Philip Milton and Trade LLC in a commodity pool Ponzi Scheme.

CFTC says defendants lured clients to trade forex, but used funds for personal use.

As Bitcoin trading gains traction and more firms in the US want to offer products, regulatory bodies enter the mix.

New rules would have called for FX prime brokers to submit pre-trade mid-market quote and risk disclosures.

This is not David Prescott's, aka David Weeks, first run-in with securities regulators.