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Tag: fx fraud

XTB issues response to Polish Financial Supervision Authority (KNF) on Forex Fraud charges

Warsaw based X Trade Brokers Dom Maklerski SA (WSE:XTB), which operates Retail Forex broker XTB.com…

November 17, 2017 4:26 pm

FX broker XTB.com suspected by Polish authorities of asymmetric slippage, shares collapse

Shares of Warsaw based X Trade Brokers Dom Maklerski SA (WSE:XTB), which operates Retail Forex…

November 13, 2017 5:51 pm

BNY Mellon pays (another) $30 million fine for mispricing FX transactions in its Standing Instruction service

After settling a series of lawsuits for $714 million regarding¬†allegations that it overcharged pension funds…

June 14, 2016 10:09 am

FCA bans ex Deutsche Bank FX trader Michael Ross Curtler following fraud conviction

UK financial regulator The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former…

March 2, 2016 12:23 pm

ASIC suspends license of AGM Markets following concerns over corporate structure

The latest action in ASIC's clampdown on the margin FX industry, ASIC has suspended the…

April 2, 2015 6:30 am

State of Texas jails FX fraudster for 97 months

Kevin G. White pleaded guilty on Dec. 11, 2013, to committing mail fraud in connection…

February 20, 2015 8:25 am

Court hears Crown Currency bosses fled to France with gold bars prior to £20 million firm failure

After 5 years of legal wrangling, former owners of collapsed FX firm Crown Currency attended…

February 19, 2015 10:48 am

Forex fraud lands Singapore CFO 39 month jail term

Seven years after Singaporean marine engineering giant Sembcorp's long-standing CFO brought the company to near…

October 30, 2014 10:00 am

CFTC catches FX fraudster with hand in customers’ pockets using $1.65 million to fund expensive lifestyle

CFTC Charges Illinois Resident Gerald J. Considine and His Companies, Novo Trading and Considine Trading,…

September 29, 2014 11:21 pm

FX fraud committed by 80 year old man discovered by Beijing Police

Beijing police home in on octogenarian who solicited substantial sums of money from unsuspecting citizens…

August 26, 2014 12:39 pm