Terror suspect Mohammed Ammer Ali attempted to purchase ricin, a deadly poison and illegal chemical weapon, from overseas via the dark web, using Bitcoins
Read moreProper Job, as they say in the West Country. Former owners of Crown Currency Exchange made the journey from the countryside to London to stand trial for their activities which contributed to the demise of the firm in 2010, with £20 million debt and only £3 million assets
Read moreWhat if there was a method of marketing which seeks out potential clients and matches them with FX firms by capturing their internet behavior, therefore generating leads that are relevant? LeapRate spoke to Nicole Augustowski, Director of DR Advertisers at Revizer about sourcing clients for brokers as opposed to traditional banner advertising
Read moreNow with NETELLER support, CurrentBusiness software allows you to streamline brokerage operations and take advantage of a fully hosted, white labeled, and platform independent solution.
Read moreThe Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), Russia's Forex self-regulatory organization, has been pretty active lately in enlarging its list of fraudulent companies. The latest company to join the “Black List” is Panteon-Finance Ltd. The SRO has decided to blacklist the company after receiving numerous complaints by investors over their inability…
Read moreCySEC regulated Orbex has released an infographic showing a timeline of the anatomy of the CHF shock of last month when the Swissy was depegged from the 1.20 Euro floor. The collapse of the EUR/CHF cap caused a massive appreciation spike in the Franc which disrupted the FX trading and investment industry looking towards the…
Read moreUS citizen Walter Michaelson has filed a lawsuit against UBS in a federal court in Florida, which has led to an investigation by the US Department of Justice, which is examining whether UBS traders deliberately overcharged investors such as Mr. Michaelson by carrying out the currency trades needed to execute its V10 Enhanced FX Carry Strategy, with Mr Michaelson claiming that he did not ask for this complex product which lost him $100,000
Read moreLondon-based Alex Maslin joins CMC Markets as Institutional Sales Manager as the latest executive appointment in his 6 year career in the FX industry
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