Founding Partners, Dror Niv and William Ahdout, to Pay a 7 Million Penalty for fxcm's Defrauding of Retail Forex Customers". "Law Offices of Howard. "Ex-Refco Chief Sentenced to 16 Years in Cover-Up". Oanda's margin policies for more information. Accounts were sold. 68 53 In the UK Daniela Shurbanova filed a suit claiming that trades that resulted in 460,000 in profits for her were simply cancelled. Martin, Katie (February 7, 2017). "Net Capital Requirements for Forex Dealer Members".
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2 3 4, its former parent company, Global Brokerage, Inc. Smith Announces Investigation On Behalf of Investors of fxcm Inc". Nikolova, Maria (May 8, 2017). Fxcm, also known as, corretoras forex confiáveis forex Capital Markets, is a retail foreign exchange broker, now run from London after being banned from United States markets for defrauding its customers. This is also known as a direct market access (DMA) system, in contrast to a market maker system more commonly used by forex brokers.
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