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- MariaFNG commented Jan 4, 2024
Ferna, thank you for the comment. CME ( as well as Cboe, Nasdaq, Nadex, ICE, etc) is a quasi-regulator. These exchanges can issue certain rules and take disciplinary actions/impose fines. For LSE, I am not so sure, as it is in a different ...
- MariaFNG commented Feb 8, 2023
Here is what Seymour Hersh said today regarding his work: "I’ve been told my stories were wrong, invented, outrageous for as long as I can remember—but I’ve never stopped. In 2004, after I published the first stories about the torture of Iraqi ...
- MariaFNG commented Jan 28, 2022
I understand your reaction. I also find it weird that the regulator has decided to act months after hundreds of victims of ROFX launched their own legal action against the scam. On the brighter side, the CFTC has the resources to do proper ...
- MariaFNG commented Jan 25, 2022
Indeed, Ali had a barber shop and gave the banks false information about his business, such as the number of employees, so that he could get loans under the Covid-relief program. The money was supposed to be used for salaries, etc. Instead, he ...
- MariaFNG commented Dec 24, 2021
Hi RCtrader! Very well spotted. Indeed, AFX Capital Markets is not operating at present. Regarding the UK/Cyprus difference, let me note that while the UK Financial Services Compensation Scheme (FSCS) has allowed clients of the UK sub of AFX to ...
- MariaFNG commented Dec 1, 2021
Regarding binary options, I could not agree more with you. But I would note that tasty's acquisition was pretty expensive and I see the selling price of Nadex as surprisingly small when compared to that $1bn price tag.
- MariaFNG commented Nov 4, 2021
Thank you for your thoughts and prayers!
- MariaFNG commented Sep 23, 2021
Well, "guest", your comment made me check the complaint against JPM again. You have hit the nail right on the head. JPM was accused of "unlawful manipulation". Hence, yes, not all manipulations and manipulators are equal. "Unlawful manipulation" ...
- MariaFNG commented Jun 1, 2021
I would like to apologise to the readers who could not (and still cannot) access the article due to tech issues. This is what, unfortunately, happens when the hosting provider fails to deliver. For those of you who'd like to read the article, ...
- MariaFNG commented Apr 6, 2021
Hi "Guest" and thank you for the question. Here is a direct quote from the Court order: "While serving the term of imprisonment, the Defendant shall make installment payments toward his restitution obligation, and may do so through the Bureau of ...
- MariaFNG commented Mar 11, 2021
The decisive moment for Australian brokerages is likely to be the introduction of CFD leverage restrictions later in March. For that matter, yes, the clock is ticking. Re-the reputation of IC Markets: unfortunately for the company, it took a big hit ...
- MariaFNG commented Feb 8, 2021
I agree that legal procedures quite often do not make much sense. The idea is that Ramchandani and Usher should not have kept the discovery (transcripts of chats, testimony, etc) after their acquittal in the first place. According to the DOJ, the ...
- MariaFNG commented Jan 4, 2021
In a way, yes, given that StoneX is GAIN's new owner. However, OANDA's complaint against StoneX does not mention GAIN Capital and/or Forex.com. Also, the patents mentioned in the two cases are different (you can check the full article for the patent ...
- MariaFNG commented Dec 19, 2020
On a personal note, I can say I was struck with how Lee Elbaz still expects help from Herzog, Cohen and the rest of the people associated with Yukom and this entire binary options scheme. It has been clear for a couple of years that Herzog will not ...
- MariaFNG commented Dec 19, 2020
Because the standard measurement used for sentences (hence, their designation) in criminal cases is months. The same goes for news coverage of criminal proceedings.
- Posts by Member Search: 'MariaFNG'