$20M Binary Options Fraud Suit Appoints Melanie Damian As Receiver
The Florida Court has officially appointed Melanie Damian from Damian & Valori LLP to be the temporary receiver in the...
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William Ahdout, FXCM Inc and Drew Niv Oppose Claims Of Investors In Lawsuit
The “mega lawsuit” as it's called, targeting Dror Niv, Global Brokerage Inc (Formerly known as FXCM Inc), and William Ahdout...
Read moreMicheal Higgins Roped In By Velox Clearing As New CEO
Velox Clearing, simply known as Velox, is an RIA custodian, as well as a prime broker. The firm, based in...
Read moreCFTC Hits Fraudulent Blue Guru Commodity Pool Scheme With $2.5M Judgement
Just recently, the US Commodity Futures Trading Commission, or CFTC, made an announcement regarding the regulator obtaining an order worth...
Read moreForex-3D Scam Continues To plague Thailand As Thai Authorities Seize $500,000 from Associates
Apiruk Kothi, Fores-3D creator along with other members of the company had their assets seized today by the DSI. Thailand...
Read moreX-Trade Brokers (XTB) Fire Back; No Secret Reports
For more than two years regulators in Poland have been investigating XTB’s asymmetric slippage. The Trading Jam Session Foundation, as...
Read moreCommission-Free Broker Dough Scores $20 Million Investment from tastytrade
Online commission-free broker dough recently secured a $20 million investment from financial network Tastytrade in a bid to help the...
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