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Home › News

September 23, 2014 BY Gerald Segal

Plus500 statement on FCA investigation matter

Plus500 shares drop another 5% on Tuesday after The Times published an article regarding an FCA investigation centered on money laundering and Plus500's customer on-boarding procedures.

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September 23, 2014 BY Andrew Saks-McLeod

FXStreet goes to school - launches Masters level trading course with University of Essex Online

FXStreet and the University of Essex Online launch the 'Financial Trading Analysis' course, adding the credibility of a bona fide state university to FX training sector, culiminating in a formal qualification

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September 23, 2014 BY Andrew Saks-McLeod

Etrade Australia Securities Limited pays $55,000 infringement notice penalty

Following a finding by the Markets Disciplinary Panel that Etrade executed an on-market trade which moved the SYI price from $27.15 to $20.00 in June 2013, the firm was issued an infringement notice to the tune of $55,000

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September 23, 2014 BY Andrew Saks-McLeod

Admiral Markets to offer new account types in Europe

Admiral Markets' restructure of available account types includes a leverage increase from 1:100 to 1:500 across the European Union and Great Britain

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September 23, 2014 BY Andrew Saks-McLeod

GMO Click simplifies account opening

Japanese retail Forex giant GMO Click Securities has considered the needs of traders and now enables easy and fast trading account opening through smartphones

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September 23, 2014 BY Andrew Saks-McLeod

US regulator pays largest ever whistleblower award: $30 million

Two years after the inception of the SEC's whistleblower program, an individual who provided information to the US regulator on the misconduct of a firm under its auspices prepares to collect more than $30 million

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September 23, 2014 BY Andrew Saks-McLeod

Deutsche Bank fires Australia FX trader for hiding losses in the millions

Sydney-based trader Andy Donaldson is under investigation by ASIC for inflating trades which resulted in losses to his employer of $5 million

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September 23, 2014 BY Gerald Segal

Plus500 drops 8% amid FCA investigation on customer signup

Tough Monday overall for Forex stocks: Plus500 -8%, Gain Capital -3%, FXCM -1%, Swissquote -2%

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September 22, 2014 BY Andrew Saks-McLeod

Ontario Securities Commission issues warning regarding binary options broker MarketsWorld

Financial markets regulators in the Canadian province of Ontario are becoming increasingly concerned about unregulated firms soliciting for business, with the OSC issuing a warning about an unauthorized binary options firm

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September 22, 2014 BY Mike Fox

B-next launches analysis tool for forex trading

CMC:Benchmark Fixing Analysis is a comprehensive solution for market abuse and insider trading surveillance of the FX market that will assist firms in meeting the needs of regulators globally.

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