Daily Archives: 04/08/2016
Israeli Man Charged With Operating FOREX Ponzi Scheme
August 4th, 2016
Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that FADI EWIESS, a/k/a “Fadi ...
QuantX and its owner ordered to pay more than $1 Million for Forex Fraud
August 4th, 2016
The U.S. Commodity Futures Trading Commission (CFTC) today entered an Order requiring Jonathan A. Parker and QuantX Capital, LLC (QuantX), both of Marietta, Georgia, jointly and severally to pay a $680,000 civil monetary penalty and restitution totaling $341,500 and imposing permanent trading and ...
Barclays fined $1.3 Million for failures and violations
August 4th, 2016
The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Barclays Capital Inc. $1.3 million for systemic Order Audit Trail System (OATS) reporting violations and related supervisory failures. FINRA rules require firms to transmit to OATS complete ...
Dollar steady, sterling waits for BoE rate cut decision
August 4th, 2016
The dollar held steady above a recent six-week low on Thursday, while sterling stayed in a tight range with expectations running high that the Bank of England will cut interest rates for the first time since 2009 in a ...
Thursday, August 04: OSB Commodities & Equity Indices Cheat Sheet & Key Levels
August 4th, 2016
OSB Commodities & Equity Indices Cheat Sheet & Key Levels for August 04. Gold Open 1370.50, High 1373.40, Low 1360.60, Close 1364.70, -0.58% Changed. Silver Open 20.68, High 20.77 …View table below
Thursday, August 04: OSB G10 Currency Pairs Cheat Sheet & Key Levels
August 4th, 2016
OSB Daily G10 Currency Pairs Cheat Sheet & Key Levels for August 04. EURUSD Open 1.1222, High 1.1226, Low 1.1140, Close 1.1148, -0.66% Change. GPBUSD Open 1.3353 High 1.3371… View table below
