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Three Scam Brokerages Gone – ForexGen, SigmaForex, Vel.. Article
Bad brokers can no longer rob traders with impunity. They must pay money legitimately owed to traders. If they don’t, the FPA provides a place for traders to voice their individual complaints as well as to operate as a group to drive business away from those who would steal money owed to traders.
Updated Dec 14, 2023
Regulators: The Financial Industry Regulatory Authority FINR.. Article
So FINRA has a dual role of supervising brokers and developing best practices for the securities industry.
Updated Aug 18, 2022
Bitcoin Fundamental Briefing, October 2023 Article
The launch of an ETF will allow an almost unlimited number of people to absolutely legally buy the two main cryptocurrencies with automatic payment of taxes, and all this through familiar brokers, and not crypto exchanges. Black Rock’s tool will cover almost half the world.
Updated Jan 14, 2024
Regulators: Cyprus Securities and Exchange Commission CySEC Article
to regulators Country: Republic of Cyprus Country Common Nicknames: Cyprus, Cy Big Bad Regulator, Long Name: Cyprus Securities and Exchange Commission BBR, Short name: CySec Type: Government Main website homepage: https://www.cysec.gov.cy/en-GB/home/ Regulatory licenses issued: Multiple: CIF ..
Updated Feb 12, 2023
The crazy story of our client Pascal N. and FXGlobe Article
Originally posted on November 29, 2021 on Financial Fraud Lawyers Blog Our network of Financial Fraud Lawyers specializes in disputes between brokers, i.e. trading platforms, and traders, i.e. those who invest in brokers.
Updated Feb 15, 2022
Bitcoin Fundamentals – Briefing June 2019 Article
The Dadiani Syndicate receives a percentage of each trade – a brokers’ fee. Whales Could Pull Bitcoin Back To $20,000, Says Asset Manager A small group of deep-pocketed traders has been able to exploit market sentiment and set the trajectory for crypto prices, according to one asset manager.
Updated Feb 6, 2024
Bitcoin Fundamentals – Briefing July 2019 Article
CFTC commissioner Dawn Stamp acknowledged the high demand for the derivative product and Sam Doctor, the managing director at Fundstrat Global Advisors, said: “There appears to be a critical mass of adopters ready to come on board on Day 1 of the Bakkt launch, with the sales team gaining traction among brokers, marke..
Updated Jan 28, 2024
Bitcoin Fundamentals Briefing, November 2020 Article
Thai SEC revises net capital regulations The Securities and Exchange Commission (SEC) has revised its net capital rules to bolster securities firms and derivatives brokers’ liquidity management, support soaring trading of Thai bourses and accommodate digital asset trading.
Updated Jan 28, 2024
Big, Swiss, and Safe? Article
Crown Forex should be one of the best brokers out there. It has a large customer base and is supposed to have a lot of money in the bank. Unlike a lot of “semi-Swiss” brokers that just have a virtual Swiss office, Crown has a real office in Switzerland and is a member of ARIF.
Updated May 30, 2022
6 Common Crypto Scams And How To Avoid Them Article
Statistics revealed that the biggest crypto brokers include Binance, Mandala Exchange, OKX, Deepcoin, CoinFLEX, and Coinbase.
Updated May 30, 2022