ThinkMarkets Implements PayPal For Global Payments Coverage

ThinkMarkets, a leading provider of forex and CFD trading has enhanced its payment offering with the launch of PayPal. The new payment solution enables ThinkMarkets’ global user-base to deposit and withdraw funds through PayPal’s international network. With the addition of PayPal as a funding method,...

EZTS Inc. Charged With Misleading Investors About Binary Options Profitability

The Securities and Exchange Commission today announced that an Israeli-based firm must pay more than $1.7 million for misleading investors into trading binary options over the internet, and the agency warned that other firms may be out there actively trying to do the same...

FCA Fines Deutsche Bank £163 Million For Serious Anti-Money Laundering Controls Failings

The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December 2015. This is the largest financial penalty for AML controls...

XM Launches MT5 with CFDs on Single Stocks

Today, 6th March, XM officially announced that it had successfully launched the MT5 platform, after a series of testing phases that ensure the additional platform is seamlessly connected to all existing systems. The addition will enable XM to extend its offerings to 6 Asset Classes,...

Advantage Futures Appoints Carlos Rodriguez Chief Financial Officer

High-volume futures broker Advantage Futures announces appointment of industry veteran Carlos Rodriguez as Chief Financial Officer. Mr. Rodriguez brings over two decades of industry experience to Advantage. Mr. Rodriguez will oversee all accounting and treasury functions at the firm, reporting directly to CEO Joe Guinan....

NordFX Clients Get the Opportunity to Trade Crypto-Currencies

Dear Clients! We are glad to offer you one more opportunity to make profit in the financial markets. The list of trading instruments that we offer has been enriched with three crypto-currency pairs, BTCUSD, LTCUSD and ETHUSD, which are traded at the special CRYPTO...

CFTC’s Office of Data and Technology Improves Online Filing Portal for CFTC Form 40

The U.S. Commodity Futures Trading Commission’s (CFTC) Office of Data and Technology (ODT) announced today that it has launched an improved online filing portal for submitting CFTC Form 40 that addresses some industry concerns. The CFTC operates a large trader reporting program to collect certain...

Day Trader Pleads Guilty to Market Manipulation

A 31-year-old South Australian man has pleaded guilty in the District Court of South Australia to market manipulation charges under sections 1041A(c) and 1041B(1)(a) of the Corporations Act following an ASIC investigation into his trading in contracts for difference (CFDs) and shares. Stefan Mark Boitcheff,...

CFTC Launches LabCFTC as Major FinTech Initiative

The U.S. Commodity Futures Trading Commission (CFTC) today approved the creation of LabCFTC, a new initiative aimed at promoting responsible FinTech innovation to improve the quality, resiliency, and competitiveness of the markets the CFTC oversees. Located in New York LabCFTC will also look to...

Awaiting A Correction on BTC

Bitcoin is the most famous cryptocurrency in the world. Launched in 2009, the initiative after 8 years draws attention of almost all speculators. The spectacular increase in BTC valuations, which with each new day sets new record values attract a lot of traders who...

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