India police arrest two additional suspects for using India’s Hawala system to transfer money from Crown Credit to TradeNext via Dubai.
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India police approach UK Embassy for info on TradeNext investments
The police investigation following Jagjit Singh’s arrest and the Chit Fund scam surrounding his Crown Credit now extends to possible investments made in TradeNext.
Read MoreTradeNext co-owner Jagjit Singh arrested in India on swindling charges surrounding Crown Credit Cooperative Society
LeapRate has learned that Jagjit Singh (pictured at left), a co-owner and Director of FCA-regulated retail forex broker TradeNext, has…
Read MoreTradeNext terminates all Retail client relationships and is returning funds – LeapRate Exclusive
The FCA-regulated retail forex broker has also laid off a large amount of staff in a major cost cutting initiative.
Read MoreTradeNext reduces spread on dollar rupee pair
“Our decision to reduce our USD/Rupee rate is as a result of increased volumes and greater volatility we have seen over recent weeks in the emerging markets, especially in India as the nation’s economy continues to swing like a pendulum” – Mohsin Jameel, CEO, Tradenext
Read MoreBritish brokers strengthening client onboarding processes
London-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?
Read MoreTradenext Director of Sales & Trading Larry Da Souza resigns
After two and a half years at Tradenext, Larry Da Souza has resigned from his position as Director of Sales & Trading
Read MoreTradeNext Prime expands institutional team with appointment of former 360T executive
Matthew Mumford, an FX industry figure with over 20 years experience spanning across roles at London Capital Group, Bloomberg, 360T and Tradebook, will be responsible for TradeNext’s prime brokerage business
Read MoreFCA regulated broker TradeNext and Derby County Football Club announce partnership
Winner of the ‘Best Financial Services Provider 2014’, TradeNext has built on the experience it has garnered from working in India and the emerging markets and has subsequently expanded its expertise to enhance its client offering.
Read MoreTradeNext has appointed Larry De Souza as Director of Sales and Trading
Mr. De Souza joins London-based TradeNext following twenty years in senior international FX sales
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