French and Israeli authorities cooperate to uncover €105 million Forex scam
A French judge secretly came to Israel to oversee searches and conduct interrogations of 15 suspects in the affair.
Read moreA French judge secretly came to Israel to oversee searches and conduct interrogations of 15 suspects in the affair.
Read moreOne and a half years after taking the position of CEO following the purchase of FXTG by Aviv Talmor, Stavro D'Amore has resigned from the company, to be superseded by former hedge fund manager Michael Berman
Read moreFXTG CEO Stavro D'Amore takes the reins as the company metamorphosizes, invokes an efficient business model with liquidity from LMAX, under its new ownership as the firm heads in a completely contrasting direction to its now-defunct stablemate 4XP
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Read moreBVI cease trading order, funds frozen, kicked out of FMRRC, phones go unanswered.... LeapRate Exclusive... It seems as though retail forex broker 4XP is no longer operating, at least as far as money-in money-out is concerned. LeapRate has been contacted by (former) 4XP clients who have been unable to withdraw funds, a theme which we've…
Read moreIs this payback for 4XP running "We're not in Cyprus" ads during the EU-Cyprus bailout crisis? Cyprus financial regulator CySEC has sent out a release warning investors against Forex Place Ltd (also known in the industry as 4XP), and their website www.4xp.com, stating that they are not and have never been licensed by CySEC. A…
Read moreAds and landing pages have been popping up with "We're not in Cyprus" type ads. Forex brokerages (at least some) had been known years ago, rightly or wrongly, for advertising which goes beyond 'aggressive' and borders on 'offensive'. Well it seems as if some of that type of advertising is back in vogue, following the…
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