When is it time to move away from retail and become professional?

Posted by Richard Perona on Jun 18, 2021 1:31:03 PM

It is hard enough to produce a solid track record and to generate consistent profits as an FX trader, so why make it harder on yourself?

It’s my opinion that, for a long time, FX industry regulations were grossly inadequate, as the regulators seemed unprepared to protect its most vulnerable segment, the retail trader. When a novice trader opens a retail brokerage account, most, but not all, are unaware that their broker is on the other side of the trade and therefore 100% against them.

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Topics: Traders, Thought Leadership, Forex Brokerage, Forex B2B, Crypto Currency, Institutional Trader, Institutional Broker

Crypto mining impact

Posted by Raphael Ribeaucourt on Jun 2, 2021 11:08:45 AM

While crypto is starting to be a regular subject of discussion even amongst non crypto believers, the increased demand and interest in cryptocurrencies requires more computer power to verify transactions on the blockchain. Therefore an increasing need in crypto mining farms. But what is Crypto Mining and what challenges are in front of us ?

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Topics: Traders, Thought Leadership, Forex Brokerage, Forex B2B, Crypto Currency, Institutional Trader, Institutional Broker, Bitcoin

Expert Tip: Crypto Currency Deposits & Anti-Money Laundering Procedures

Posted by Richard Perona on Sep 6, 2018 9:29:18 AM

Throughout my 18 years in the FX industry, AML (Anti-Money Laundering) / KYC (Know Your Client) training has been an annual requirement at the bank and broker level. Regulators have continually stressed the importance of AML / KYC training to help create an effective awareness of, and procedure for, financial crimes with the goal of protecting the firm and their clients. It is important to familiarize bank and financial institutions employees each year with anti-money laundering (AML) policies and procedures.

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Topics: Crypto Currency, Anti-Money Laundering (AML), Know Your Client (KYC), Financial Crime Protection

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