It's interesting that Lek Securities has also been charged with aiding and abetting this scheme. ----------------------------------------------...
New development in this matter. http://www.nfa.futures.org/news/newsRel.asp?ArticleID=4800 For Immediate Release March 02, 2017 NFA bars Los...
Thanks. I haven't found anything yet.
http://www.businesswire.com/news/home/20170223005231/en/Interactive-Brokers-Group%E2%80%99s-Covestor-Launches-Smart-Beta "February 23, 2017 09:38...
Have you found a link from a regulator or any news articles describing this regulatory change?
https://www.justice.gov/usao-mdfl/pr/marion-county-convicted-felon-charged-possession-destructive-devices "Barnett theorized that the company’s...
More details will likely be available in a few days. The judge has ordered that the defendants have until Feb 17th to show why they should be...
The guy behind the scheme had been using US-based brokers to allegedly trade on insider information since 2013. The complaint estimates that he...
FXCM already forgave the debit balances in 90% of the accounts affected by the CHF debacle. http://ir.fxcm.com/releasedetail.cfm?ReleaseID=893269
According to the SEC complaint, the volume was massive. "During that three-week period in April, the five brokerage accounts collectively bought...
Interesting section from the CFTC complaint regarding FXCM company statements posted on the Forex Factory message board: "FXCM did not disclose...
Thanks for that information. I did not recognize the volpunter connection, but now it all makes more sense. It's too bad, though, because out of...
More info on protection of margin accounts from the SIPC website: "How are margin accounts protected? Margin accounts are afforded the same...
You're right. It seems that's where he went wrong. He leveraged the scheme with other people's money (via the hedge fund) and then listed only...
More details about the scheme and the SEC's charges in this article....
Hedge fund manager appears before an administrative law judge this week to fight the 'early redemption' charges outlined below:...
http://www.globes.co.il/en/article-israels-exchange-traded-notes-set-for-reform-1001174160 "This risk is defined by the Israeli Securities...
Amazing that you would attempt to personally demean this poster because of his views about the broker you have chosen to use. He is not insulting...
Is this a typo, or do you think that the IB 'exposure fee' has anything at all to do with "possible gain"?
I looked at your screenshots. How could the position have been any less concentrated when it was "approved and established"? I see a short...
Separate names with a comma.