Pan American Metals accepted $4.7 million from customers in Canada and the U.S.
Panther Energy to pay US$1.4 million civil penalty for ‘spoofing’
U.S. and European derivatives regulators said Thursday that they have agreed on a common path to proceed with ongoing regulatory reforms, which will see them accommodate one another’s rules in an effort to avoid disrupting the global derivatives markets. European Commissioner, Michel Barnier, and U.S. Commodity Futures Trading Commission (CFTC) chairman, Gary Gensler, announced an […]
13 trade associations are calling for a six-month extension of a CFTC exemption
CFTC charges MF Global, Jon Corzine and Edith O’Brien over brokerage collapse
Investor warning issued on trading binary options
Kevin Cassidy previously sentenced to 30 months imprisonment
Court finds Canadian played role in forex Ponzi scheme
Financial firms required to detect red flags and prevent identity theft in client accounts
Action follows OSC sanctions