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SEC impostor claiming to offer binary options recovery services gets prison sentence

FinanceFeeds – In line with requests by the US Government, Judge F. Dennis Saylor IV of the Massachusetts District Court issued a prison sentence to Leonel Alexis Valerio Santana, who orchestrated a binary options recovery scam. On Wednesday, August 15th, the Judge signed an Order directing the defendant to be committed to the custody of the Bureau of Prisons to…

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FCA provides info to customers of Premier FX Limited

FinanceFeeds – The UK Financial Conduct Authority (FCA) has earlier today published a statement concerning customers of Premier FX Limited, an entity labeling itself as “the currency exchange experts”. The regulator confirms that, following its application, the High Court appointed administrators in respect of Premier on August 13, 2018. Premier is authorised by the FCA under the Payment Services Regulations…

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UK research on EMIR shows there is case for exempting smaller FCs from clearing obligations

FinanceFeeds – A research note quoted by the UK Financial Conduct Authority (FCA) provides insight into the objectives of EMIR and their potential consequences for the OTC derivatives market. The research, entitled “EMIR data and derivatives market policies. How EMIR data help regulators better understand the impact of policies” has Anne-Laure Condat, Alessandro Puce and Carsten Nommels listed as…

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Case against Ponzi scammer Renwick Haddow gets further continuance

FinanceFeeds – A case brought by the US authorities against Renwick Haddow, known for his Ponzi and Bitcoin scams, has gotten a further continuance. In documents filed with the Court this week, the Government stated that counsel for Haddow and counsel for the Government are engaged in discussions concerning a possible disposition of this case. The negotiations have not…

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New version of CQG becomes available

FinanceFeeds – Provider of high-performance trading, market data, and technical analysis tools CQG has announced that a new version of CQG is available now. The latest pilot release contains exciting new features and enhancements. Let’s note that CQG only forces an upgrade to a new version once a year. However, the company knows that many of its customers want to…

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KPMG wants clarity on GAIN Capital – TIBCO dispute

FinanceFeeds – Evidence to be provided by KPMG is now at the center of a legal dispute between TIBCO Software and online trading major GAIN Capital. Whereas TIBCO alleges that GAIN has overdeployed its software, the broker has filed counterclaims against TIBCO accusing it of fraud in the inducement and negligent misrepresentation. The underlying dispute concerns software deployment. Beginning in…

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