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Breaking News

FX week in review: Spotware CMO, CFI in South Africa, XTB and Dukascopy results

Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading

Interactive Brokers launches daily options on the CAC 40 Index

Singapore MAS adds Transport minister Chee Hong Tat to its BoD

Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson

prop trading fraud

Funded Engineer prop trading

Retail Forex News

FPFX terminates license of prop trading firm Funded Engineer over alleged fraud scheme

Gerald Segal featured, FPFX Tech, Funded Engineer, prop trading, prop trading fraud, prop trading solution 2 Comments February 7, 2024

According to FPFX, Funded Engineer created fake trading accounts, bypassed AML/KYC safeguards, and engaged in wash trading.

My Forex Funds shut

CFTC News/ Regulatory News

Regulators shut My Forex Funds charging $300 million fraud

Gerald Segal CFTC, featured, forex fraud, Murtuza Kazmi, My Forex Funds, prop trading, prop trading fraud, Traders Global Group Inc. 11 Comments September 2, 2023

CFTC alleges that My Forex Funds minimizes the likelihood that customers trade profitably, by using pretexts to terminate customer accounts.

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LATEST NEWS

FX week in review: Spotware CMO, CFI in South Africa, XTB and Dukascopy results
May 5, 2024
Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading
May 3, 2024
Interactive Brokers launches daily options on the CAC 40 Index
May 2, 2024
Singapore MAS adds Transport minister Chee Hong Tat to its BoD
May 2, 2024
Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson
May 2, 2024

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