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Alex Hope and Raj Von Badlo charged with defrauding investors £5 million.

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Tagged in: FCA Forex fraud FSA FX regulation UK regulated brokers
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FCMs will be required to file daily (!!) segregation reports.

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Tagged in: CFTC client funds client funds segregation FCM FCMs Felix Shipkevich foreign exchange forex forex brokers Forex Industry Report forex market forex market leaders Forex regulation forex report forex trading FX regulation leaprate dow jones forex industry report market leaders NFA retail forex industry report retail Forex report RFED safety of client funds Shipkevich Law
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  • Peter Ninen says #
    Useless
    These "rules" are useless. An FCM can "file" (whatever that means) a report on seg funds daily, or hourly, or whatever, but the i
  • Gerald Segal says #
    RE:Useless
    Good point Peter. I believe this is why the NFA also add "surprise spot checks" as one of their other recommendations. But at the
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Dow Jones webinar on Forex regulation – sign up now!

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Tagged in: China Forex Dow Jones Forex Forex regulation Forex regulation webinar Forex webinar FX regulation Japan Forex MiFID MiFID Forex MiFID II
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