Forex Capital Markets. Provider of foreign exchange trading services in United States, Canada, Japan, United Kingdom and Hong Kong. The company offers online Forex research & trading, as well as educational courses on Forex trading. Its products and services include mini and standard, segregated, gold and managed accounts. New York, NY 10041. Forex Capital Markets Stock Performance. Forex Capital Markets Financials Summary. Forex Capital Markets Valuation and Funding. This information is reserved for PitchBook Platform users. To explore Forex Capital Markets‘s full profile, request access. Forex Capital Markets Investments & Acquisitions (12) Forex Capital Markets Executive Team (12) 5 Former Executives. Products. Solutions. News & analysis. About. Follow us. US Headquarters. +1 (206) 623.1986 901 Fifth Avenue Suite 1200 Seattle, WA 98164. EUROPEAN Headquarters. +44 (0) 207.190.9809 1 Oliver‘s Yard 55-71 City Road London EC1Y 1HQ United Kingdom. NEW YORK. +1 (206) 623.1986 155 Fifth Avenue Suite 500 New York, NY 10010. Contact Us. © 2018 PitchBook Data. All rights reserved. PitchBook is a financial technology company that provides data on the capital markets. Forex Capital Markets. This business has not yet been claimed by the owner or a representative. Claim this business to view business statistics, receive messages from prospective customers, and respond to reviews. Transit information. Get directions. New York, NY 10005 b/t Front St & South St. Horizon Harvest Financial Planning. Fuest & Klein Wealth Advisors. Recommended Reviews for Forex Capital Markets. Yelp Sort Newest First Oldest First Highest Rated Lowest Rated Elites. English (3) Bryan S. San Francisco, CA 0 friends 10 reviews. I've been a currency trader since 2005, it's been a life long dream since I was 13 years old. I remember I first started out with GFT and forex.com, IBFX and some European brokers that now no longer serve American retail traders. I've had an account with FXCM since 2012. I do not experience odd spreads and spikes like with other brokers in the past. Being a 29 year old I do know my stuff when it comes to Forex. 3 people voted for this review. Others will see how you vote! Right Winger A. Napa, CA 0 friends 32 reviews. forex.com is a great spot forex broker, they have all systems in place and they are really fast on payouts. I get checks from them as most of time my withdrawal amounts have exceeded my deposits, the checks come in a timely manner. The other deposit and withdrawal methods are timely. The platform is excellent, I trade spot forex with several others and they are the best! I came over from FXCM and I am glad they sold to forex.com, a much better operation than FXCM, both in terms of payouts and platform execution. I am very happy. Good basic studies package and a wide variety of pairs, I trade some weird crosses like MXN/JPY and they do great, FXCM didn't have diversity of pairs. thank you FXCM for selling US customers. Others will see how you vote! jeffrey w. Oakland, CA 0 friends 1 review. First to Review. This is really dubious. I dont know how i got involved w/ this currency trading firm. Voluminous amounts of helpful info is daunting, but to get launched in trading foreign currency you have to be aware of fundamental analysis & other truly boring material. makes stock market investing look like a walk in the park. & whatever you do, dont enroll in that $330 30-day Power Course that supposedly walks you thru the basic steps of currency trading w/ their proprietary Trading Platform. you'll be competing w/ other students from around the world online. sheesh. & I thought SFSU was intimidating. but htey say you can ask for a refund if you are less than half way thru course. hmmmm. Others will see how you vote! You Might Also Consider. National Debt Relief. Scl Tax Services. Business info summary. Hours. You might also consider. Tamara Lanza - State Farm Insurance Agent. Heritage Financial Planning. Other Investing Nearby. Browse nearby. Work at Forex Capital Markets? Claim your business. Claim your free business page to have your changes published immediately. FXCM UK changes registered office address. Effective November 9, 2017, Forex Capital Markets Limited and FXCM UK Merger said goodbye to their registered office address at Northern and Shell Building 10 Lower Thames Street 8th Floor London. Two of the UK businesses of the FXCM “family” on Thursday reported changes to their whereabouts. Effective November 9, 2017, the registered office address of Forex Capital Markets Limited, also known as FXCM UK, and of FXCM UK Merger Limited, whose main asset is its investment in Lucid Markets Trading Limited, is changed. The companies announce that they change their registered office address from Northern and Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE. The information has been confirmed by the Financial Conduct Authority Register and the UK Companies House Service. Source: FCA register. FinanceFeeds’ research shows the new address hosts companies like Koch Supply & Trading, Koch Metals Trading, Koch Energy Europe, Koch Commodities Europe Limited. The reasons for the move have not been mentioned but it is apparent that it happens amid a wider reshuffle of FXCM’s business. Let’s note that Lucid Markets, a UK-registered electronic market maker and trader in the institutional FX spot and futures markets, has been actively marketed for sale although no name of a possible buyer has been officially announced. Many of the changes affecting FXCM’s business in the UK are prompted by the efforts of the company to repay its loan to Leucadia by putting up for sale non-core businesses like Lucid. Other changes are prompted by the February regulatory settlements in the United States, which saw the broker exit the US retail FX market. Forex Capital Markets Limited terminated Drew Niv’s director appointment on February 9, 2017. About two weeks after that – on February 21, 2017, Mr. Niv left his roles as a member and Chairman of the Board of Directors of FXCM Inc. and as the Chief Executive Officer of FXCM Inc., effective upon the appointment of his successor. Soon after that, FXCM Inc changed its name to Global Brokerage Inc (NASDAQ:GLBR). Mr Niv relinquished his Director role at Lucid Markets Trading, with effect as of March 10, 2017. Share this: + Read This Next. FXCM UK announces departure of Jared Velez as secretary. Mr Velez leaves Forex Capital Markets Limited, FXCM UK Merger Limited and Lucid Markets Trading Limited. Drew Niv is still Director at FXCM UK Merger Limited – official data shows. Some two months after settlements with US regulators, Drew Niv is still Director of FXCM UK Merger Limited. Drew Niv relinquishes another Director role, leaves FXCM UK Merger Limited. Dror Niv abandons Director role at the company that has significant control over Lucid Markets Trading Limited. Months after FXCM’s US exit, companies with similar names emerge in Britain. Global Brokerage Ltd and Forex Capital Markets SA Limited have recently been registered in the UK. Walbrook Capital Markets, formerly FXCM Securities, reshuffles director ranks, changes offices. The company has officially moved from the Northern and Shell Building Eight Floor 10 Lower Thames Street London, the address of FXCM UK. What’s going on at Lucid Markets anyway? The entity which was identified for sale by FXCM, had a turnover of $37.16m in FY 2015, had transactions and balances with FXCM Inc and V3 Markets, amid others. Lucid Markets LLP confirms Lucid Markets Trading is person with significant control. There is no visible change for Lucid Markets LLP, as Lucid Markets Trading Limited is confirmed as a person with significant control. After Drew Niv, William Ahdout’s FCA register status goes “inactive” too. The final role to be relinquished by William Ahdout is that of a partner at Lucid Markets LLP. Drew Niv, William Ahdout continue to abandon director roles. Mr Niv and Mr Ahdout have resigned as directors of Lucid Markets Trading Limited. Company. Why Was CCM Created? Transparency Integrity and Trust Honesty and Fairness Innovation and Flexibility Commitment and Responsibility. RELEASE: pr7222-15. September 8, 2015. CFTC Orders Forex Capital Markets, LLC to Pay More Than $843,000 for Supervision and Record-Production Violations and for Violating a Previous Commission Order. Washington, DC â€” The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Forex Capital Markets, LLC (FXCM), a registered Futures Commission Merchant, for failing to diligently supervise its officersâ€™, employeesâ€™, and agentsâ€™ handling of accounts held at FXCM in the name of a fraudulent foreign currency exchange pool, Revelation Forex Fund, LP (RFF). RFF was operated by Kevin G. White (White) and two entities he controlled (the White Entities). The CFTC sued White and the White Entities on July 9, 2013, for their fraudulent scheme (see CFTC Press Release 6644-13, July 12, 2013) and subsequently entered into a Consent Order for permanent injunction against them (see CFTC Press Release 7151-15, April 6, 2015). In a related criminal action, White was sentenced to over eight years of prison for mail fraud (see CFTC Press Release 7127-15, February 26, 2015). According to the CFTCâ€™s Order, from April 1, 2013, to July 10, 2013, FXCM failed to follow its compliance procedures that require that it â€śknow all of its customersâ€ť and that its employees identify and promptly report suspicious activities to appropriate authorities. Although FXCM was aware of warning signs that RFF was a fraud, FXCM failed to identify or report these warning signs in violation of its own compliance procedures, or that Whiteâ€™s operation of websites on behalf of the White Entities violated their exemption from registering as a commodity pool operator. The Order also finds that FXCM failed to respond fully to a CFTC document request and, in doing so, violated a previous Commission order. The CFTC Order requires FXCM to pay a civil monetary penalty of $700,000; disgorge commissions and fees of $143,922.50 it earned from the RFF accounts; and comply with certain undertakings including hiring a third-party compliance consultant to review and report on the supervisory issues raised in the Order. The CFTC Division of Enforcement staff members responsible for this case are Harry E. Wedewer, Dmitriy Vilenskiy, John Einstman, and Paul G. Hayeck.