Forex Archives - FortuneZ

Online Trading Academy (OTA) Sued in US over Money-Making Claims

February 15, 2020

In the opinion of the FTC, the courses organized by OTA offer useless knowledge for inadequately high rates An investment training and education firm called 'Online Trading Academy (OTA)' is suspected by t...

Germany’s BaFin Alerts Residents to Nexo – Group

February 14, 2020

The entity has been operating in Germany without the proper authorisation. As we come to the end of the working week, Germany’s financial regulatory authority, the Federal Financial Supervisory Authority, ...

FCA Alerts Traders to be Wary of ATFX Broker Clone

February 13, 2020

ATUK was trying to usurp the names and other legal information of AT Global Markets. In its latest clampdown against the specific type of “clone fraud,” the Financial Conduct Authority (FCA) has warned loc...

TraderEvolution Integrates Autochartist Suite into Platform

February 11, 2020

TraderEvolution, a startup providing multi-market trading software, has announced yet another industry partnership this Tuesday, having integrated the Autochartist automated market analysis software suite int...

FCA Remains Vigilant, Warns Against Clone Firm Goldmans Banc

February 10, 2020

The regulator states that Goldmans Banc is a clone firm of GMB Portfolio Services Limited. It might only be Monday, but already the Financial Conduct Authority (FCA) has released a suite of warnings agains...

ChartIQ Launches New Solution for Regulatory Compliance

February 5, 2020

Post-Trade Visualization allows firms to meet regulatory compliance like MiFID II and Dodd-Frank. With compliance becoming increasingly difficult for financial firms amid tightening regulation, ChartIQ ann...

FINRA Hits Virtu Americas with $250,000 Regulatory Fine

February 5, 2020

Wall Street’s watchdog found that the firm failed to avoid displaying, locking or crossing quotations in OTC Equity Securities. Virtu Americas LLC (formerly KCG Americas LLC) has agreed to pay $250,000 to ...

Citibank Backs Cobalt’s Forex Post-Trade Infrastructure

February 4, 2020

Cobalt plans on announcing further partnerships in the coming weeks. Cobalt, the foreign exchange (forex) post-trade infrastructure, has announced this Tuesday that Citibank is the latest market player to ...

Austria’s FMA Warns Against Swissinv24 Ltd

January 31, 2020

According to the regulator, the entity is not authorised to operate in the country. As the end of the week approaches us the Austrian Financial Markets Authority (FMA) has published a warning on its websit...

Singapore Start-Up SynOption Launches e-FX Options Platform

January 29, 2020

SynOption Pte.Ltd., a start-up based in Singapore, announced this week that it has launched a trading platform for electronic foreign exchange (forex) options. According to a statement released by the compan...