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  2. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  3. Lex van Dam - Wikipedia

    en.wikipedia.org/wiki/Lex_van_Dam

    Later that year, a companion book How to Make Money Trading was released in order to expand on the trading techniques featured in the television series. [4] In November 2010, he launched The Lex van Dam Trading Academy [5] which aims to teach people how to trade and invest in the stock market based on his 5-Step-Trading® methodology. [3] [6] [7]

  4. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  5. Inside Bloomberg LP's abusive 'trading floor' culture ... - AOL

    www.aol.com/article/news/2020/03/02/inside...

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  6. Civilian Review and Complaints Commission for the Royal ...

    en.wikipedia.org/wiki/Civilian_Review_and...

    The Civilian Review and Complaints Commission for the Royal Canadian Mounted Police (CRCC, French: La Commission civile d’examen et de traitement des plaintes relatives à la GRC) is an independent agency. Created by Parliament in 1988, the Commission ensures that public complaints made about the conduct of RCMP members are examined fairly ...

  7. Intrade - Wikipedia

    en.wikipedia.org/wiki/Intrade

    Intrade facilitates trading between members, charging a monthly fee, [3] but does not participate in trading itself. Trading positions are described in the common trading nomenclature of long (will happen—bullish) and short (will not happen—bearish). The trading unit is a contract with a notional settlement value of $0 if the event does not ...

  8. Thinkorswim - Wikipedia

    en.wikipedia.org/wiki/Thinkorswim

    Thinkorswim, Inc. was founded in 1999 by Tom Sosnoff and Scott Sheridan as an online brokerage specializing in options. [2] It was funded by Technology Crossover Ventures. [3] In February 2007, Investools acquired Thinkorswim. [4] In January 2009, it was acquired by TD Ameritrade in a cash and stock deal valued around $606 million.

  9. Electronic trading platform - Wikipedia

    en.wikipedia.org/wiki/Electronic_trading_platform

    An electronic trading platform being used at the Deutsche Börse.. In finance, an electronic trading platform, also known as an online trading platform, is a computer software program that can be used to place orders for financial products over a network with a financial intermediary.