Established in 1987, PAMC is under scrutiny from the NFA for allegedly soliciting clients by using misleading promotional material that promised dramatic profits, and contained hypothetical trading results
Read moreAfter a series of transactions which took JP Morgan Chase & Co's interest in Plus500 down to 4.66% in late February, the investment bank has increased its stake in the FX firm to 10.46%
Read moreFormer head of the U.S. Justice Department’s criminal division Jason M. Weinstein has joined BitFury as an adviser, hoping to rid blockchain technology of its nefarious stigma
Read morePaul Robson faces sentencing in 2017 for rigging LIBOR, representing the first trader to face a ban, which could be followed up with a criminal conviction in the UK, along the same lines as the one already on his record in the US
Read moreBritish Chancellor of the Exchequer George Osborne will no longer allow banks to write the cost of penalties for market abuse or mis-selling down against tax, a move which will raise over £5 billion in tax revenue by 2020
Read moreCySec has issued a warning that Cedar Finance is not authorized to operate as it did not comply with the prerequisites for license activation, however the firm now operates under the holding firm of PM Investment Capital, whereas last year its license was revoked when operating as T.B.S.F
Read moreValidating matters discussed by LeapRate in recent weeks, ASIC has issued a full report on cyber security, clearly exposing exactly the methods used by hackers that LeapRate highlighted, after ASIC conducted extensive research on the subject
Read more"Our capital position helped us withstand the extreme market impact and most investors appreciate that. We have since been focusing on making sure that our risk models are dynamic and robust" says Saxo Bank CEO Kim Fournais in an exclusive interview with LeapRate
Read moreFormer AxiTrader Head of Derivative Sales Trading has assumed the position of General Manager at Pepperstone
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