NFA Drops $20 Million Bombshell The President of the National Futures Association, Dan Roth, dropped a 50 megaton bomb on the forex industry...
It's a good question ssblack. You are correct in saying that u.s. forex dealers are not allowed to segregate funds so it might not have made a...
My friend you are confusing Refco Capital Markets with Refco Futures LLC. Refco Capital Markets was the unregulated offshore entity. They owned...
Swiss Fraud Alert Well, Tradex Swiss AG isn't the only Swiss Broker out there swindling customers of their money. The CFTC just busted another...
Closure for RefcoFX At last the customers of RefcoFX are getting their money back. Reports coming in over the wires indicate that customers...
NFA Bounces the Rubble The National Futures Association appears to be chucking a couple final spears into the bloated carcasses of two former...
Nations LLC Goes Bankrupt I hate to say I told you so, but, I told you so. Nations LLC has posted on their website that they are officially...
MSNBC Reports on Tradex The Mainstream Media is starting to pick up on the Tradex Swiss AG debacle that I have been covering the last few...
Forex Dealer Dead Pool (version 4.0) The CFTC has just released the latest Adjusted Net Capital Numbers....
NorthFinance Alert While I'm on the subject of unregulated foreign firms I think it important that traders be aware of a firm called...
[b]NorthFinance Alert
Beware Swiss Brokers I came across this excellent post about the lack of regulation in Switzerland, as confirmed by Swiss Regulators...
FX Street Reports - You Decide FX Street has put together a very comprehensive review of the NFA Capital Requirement Proposal providing a...
CFTC Prosecutes Nations In July I put out an alert to the FX Community about Dead Pool Member Nations Investments, LLC. Well, shortly there...
Currency Brokers in Crisis II Meanwhile, in Switzerland⦠Tradex Swiss Ag is still at war with itself apparently. The SFBC is fighting...
Currency Brokers in Crisis I In the last few weeks I have reported on two poorly capitalized/unregulated forex broker dealers who are currently...
Candyman I have never made a post soliciting customers to trade at any one firm. My advice has always been to conduct your due diligence and...
There is no way of telling what will happen because this capital increase is unprecedented. However, one thing we have seen so far is that firms...
On Tap for the Next Two Weeks With the NFA officially hiking the minimum capital requirement to $5 million...
What about Refco? This is a common refrain I have been hearing from critics of the NFA Forex Dealer Dead Pool. Refco was massive and they went...
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