Proposed NFA Capital Requirement

Discussion in 'Forex Brokers' started by forexsavior, Jun 28, 2007.

  1. Holy crap. A lot of info in this thread!
     
    #621     Mar 17, 2009
  2. jjf

    jjf

    Excellent thread.

    What Fx Broker(s) would you suggest makes the cut these days.


    US Broker
    non US Broker

    would appreciate your opinion

    jjf
     
    #622     Mar 18, 2009
  3. Start with the below brokers.

    Forex Club $22,409,000
    PFG $26,005,000
    CMS Forex $29,255,000
    Interbank FX $39,945,000
    FX Solutions $43,785,000
    GFT Forex $76,055,000
    FXCM $98,456,000
    Gain Capital $107,390,000
    Oanda $169,501,000
     
    #623     Mar 18, 2009
  4. jjf

    jjf

    Thanks op.

    I know Oanda is a Canadian LLC but do you know if it's trading is governed by Canadian law or is the trading arm splintered off to el caribe.

    FXCM seem to offer a reasonable package.
    Will they accept trades on or around news flashes.

    Any thoughts on non US Fx Brokers.

    jjf
     
    #624     Mar 18, 2009
  5. Saw this is DIGG today. FXDD solid at over $44 million while other firms struggle. Good to see that they are above the minimums.
     
    #625     Mar 25, 2009
  6. Yet their status is still "pending" as an FCM - since April 2008.

    Seems like they are still having some problems.
     
    #626     Mar 25, 2009
  7. Police Raid ACM

    Disturbing news out of, where else; Switzerland, that the police have raided the offices of Swiss forex broker ACM for possible fraud. You’ll remember ACM fled the U.S. after they failed to come up with enough capital to stay in business. They are trying to get a banking license in Switzerland but to date only have an application pending with Swiss authorities. That application just got a lot more complicated.

    Francesc at FX Street has been linking to several articles in the Swiss Press which details the investigation:
    http://blogs.fxstreet.com/francesc/...d-acm-geneva-office-in-fraud-probe-on-friday/

    The main article appeared in Swisster:
    http://www.swisster.ch/en/news/business/police-raid-geneva-forex-firm-in-fraud-probe_116-1451105

    28 police officers?! Sounds like the raid that took place at the end of the movie Boiler Room where a swarm of agents falls upon Vin Diesel and company.

    ACM has countered that this mysterious Mexican plaintiff is just making it all up:
    http://blogs.fxstreet.com/francesc/...ing-victim-to-former-client-malicious-intent/

    Another newspaper article that Francesc links to then goes on to explain that the Mexican plaintiff was tipped off by an ex-ACM employee about some bad pricing or something from the summer of 2008. ACM insists this rogue employee gave the Mexicans false statements which the plaintiff then used to blackmail ACM?

    http://blogs.fxstreet.com/francesc/...on-of-fraud-to-be-falsified-according-to-acm/

    What a mess. Not sure who to believe here. But I can’t imagine that 28 police officers would storm a business, seize computers and files, and interrogate management- all on the hearsay of one disgruntled foreigner.

    Stay tuned, we may have another Crown Forex on our hands.

    I’ve said it before, I’ll say it again, do not trade with a Swiss broker UNLESS they have a banking license!
     
    #627     Apr 6, 2009
  8. February Net Capital Report

    The CFTC has just released their latest net capital figures. For the most part it is the same as last month’s report.

    http://www.cftc.gov/marketreports/f...rfcms/index.htm

    The following firms have net capital below $20 million

    Easy Forex $15,267,000
    MB Trading $15,449,000
    GFS Forex $16,008,000
    Ikkon Royal $16,310,000
    I Trade FX $16,811,000
    Alpari $19,563,000
    Advanced Markets $19,779,000

    The following firms have net capital above $20 million

    Forex Club $21,536,000
    PFG $26,053,000
    CMS Forex $29,132,000
    Interbank FX $37,816,000
    FX Solutions $49,298,000
    GFT Forex $84,505,000
    FXCM $101,546,000
    Gain Capital $105,049,000
    Oanda $169,205,000

    As always conduct your due diligence and make sure the firm you are trading with will be able to comply with the new $20 million capital requirement going into effect in the months ahead.
     
    #628     Apr 10, 2009
  9. Good News/Bad News for U.S. Traders

    The NFA has announced that two new rules have been approved by the CFTC and will take effect in the next two months.

    http://www.nfa.futures.org/news/newsNotice.asp?ArticleID=2273

    Rule Number One is the bad news as it bans the practice of “hedging.”

    Rule number two is the good news, as it severely restricts a forex dealer from adjusting prices after an order has been executed.

    The second rule is a huge boon to the trading public. No longer will brokers be able to just cancel winning trades from customers because of supposed “price spikes” while simultaneously allowing losing trades to get booked on those same spikes.

    Over all, this is a net positive for the trading public. While the hedging rule is heavy handed, customers can always open two accounts and just go long and short in each one. But the price adjustment rule more than makes up for that. Kudos to the NFA.
     
    #629     Apr 13, 2009
  10. for companies with very little capital, they sure can afford to advertise!
     
    #630     Apr 13, 2009