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  • Sara Baack to transition from her role as Equinix CPO forex news
  • Spotware releases new collection of FIX API examples forex news
  • CME Group announces management changes forex news
  • Western Union appoints Gabriella Fitzgerald as President, Americas forex news
  • PayPugs partners with Huntli for AML screening and fraud detection forex news
  • eToro tries to save SPAC IPO, lowering valuation 15% to $8.8B forex news
  • FINSA Europe changes corporate name to Trade Nation Financial UK forex news
  • Paysafe announces new partnership with IATA Financial Gateway forex news

Exclusive: Exness promotes Artem Seledtsov to Chief Business Development Officer

Posted on 2022-03-28 By admin No Comments on Exclusive: Exness promotes Artem Seledtsov to Chief Business Development Officer

FNG Exclusive… FNG has learned that multi-asset broker Exness has promoted Artem Seledtsov to the position of Chief Business Development Officer. Artem Seledtsov first joined Exness in mid-2020 as Head of Global Country Development, and in 2021 was named Global Expansion Director. He seems to have done quite well in that role, as Exness has…

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Depth 2022 CharterPrime Review:Is CharterPrime safe or a scam?

Posted on 2022-03-282022-03-28 By xiaoya No Comments on Depth 2022 CharterPrime Review:Is CharterPrime safe or a scam?

What is CharterPrime?CharterProme is a global financial and Forex broker that was established back in 2012 with embraced philosophy to provide personalized trading conditions and create a trusted trading environment. Indeed, these strives are valuable for any type of investor so CharterPrime took it seriously and is a regulated broker by the New Zealand authority…

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ASIC warns of high rate of investment scams posing as legitimate companies

Posted on 2022-03-252022-03-25 By xiaoya No Comments on ASIC warns of high rate of investment scams posing as legitimate companies

The Australian Securities and Investments Commission (ASIC) is reminding consumers of a recent rise in investment scams impersonating companies or financial investment firms. Scammers often contact consumers through Gmail and Outlook email accounts whose contact details do not match those published on legitimate companies’ websites. ASIC reminds investors to be vigilant in the following situations:…

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Beware! Financial.org is a Non-Licensed Broker

Posted on 2022-03-24 By xiaoya No Comments on Beware! Financial.org is a Non-Licensed Broker

Financial.org is a UK established company that claims its leading position in trading and financial services with a simple and straight-forward process. Even though the Financial.org mentions its educational nature of a business, as a nonprofit organization of the platform while the costs are covered by the referral programs and membership fees or educational activities,…

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Vanuatu Financial Services Commission (VFSC) regulatory license application

Posted on 2022-03-222022-03-22 By xiaoya No Comments on Vanuatu Financial Services Commission (VFSC) regulatory license application

At present, the supervision field can be divided into offshore supervision and full supervision. The offshore supervision license application conditions are relatively loose, while the full supervision regulations are more strict in the management of license issuance. Among them, Vanuatu belongs to offshore supervision. Introduction to VanuatuThe Republic of Vanuatu (the Republic of Vanuatu) is…

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How DO I protect myself From Forex Scams?

Posted on 2022-03-22 By xiaoya No Comments on How DO I protect myself From Forex Scams?

If you want to protect yourself from trading with the Forex scams, there are several things you need to consider before starting trading. First of all, you should attract your attention to the process of choosing the appropriate broker company because this is one of the most crucial parts of Forex trading. It has gotten…

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The Croftcapital platform cannot withdraw funds, and the New Zealand FMA issues a warning!

Posted on 2022-03-21 By xiaoya No Comments on The Croftcapital platform cannot withdraw funds, and the New Zealand FMA issues a warning!

Recently, New Zealand’s Financial Markets Authority (FMA) issued an announcement saying that Croftcapital may be involved in fraud, and the regulator advised to exercise caution when dealing with Croftcapital and croftcapital.ltd. The FMA has received reports of investors being unable to withdraw funds from Croftcapital. Details of Croftcapital are as follows:Email: admin@croftcapital.ltdWebsite: croftcapital.ltd Croftcapital On…

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Interactive Brokers accused of evading document production in Ponzi scam case

Posted on 2022-03-21 By admin No Comments on Interactive Brokers accused of evading document production in Ponzi scam case

As the lawsuit brought by Benjamin Chang, a victim of a Ponzi scheme operated by Haena Park, against Interactive Brokers continues at the California Northern District Court, the conflict now appears to focus on document production. This becomes clear from a letter filed by Chang with the Court earlier this week. In the letter, seen…

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Citi slams former FX trader for manufacturing discovery disputes

Posted on 2022-03-21 By admin No Comments on Citi slams former FX trader for manufacturing discovery disputes

The lawsuit brought by ex-Citi Forex trader Rohan Ramchandani against his former employer for alleged malicious prosecution continues at the New York Southern District Court. The parties keep arguing about discovery, as indicated by an exchange of letters between Ramchandani and Citi this week. In a letter filed with the Court on March 18, 2022,…

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Dukascopy card issuer stops support due to alleged Russia connections

Posted on 2022-03-21 By admin No Comments on Dukascopy card issuer stops support due to alleged Russia connections

Geneva, Switzerland based Retail FX and CFDs broker Dukascopy has issued a statement that it regrets to inform its card holders about the decision of “Issuer Company” to stop issuance and support of all client cards issued in frame of partnership with this company. The action of Issuer Company was taken without a preliminary note…

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