featured, NFA, Trading.com, Trading.com Markets Inc
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The United States National Futures Association (NFA) has just published information on its recent enforcement actions.
50.ai, featured, NFA
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NFA has ordered 50.ai Investments LLC, a former NFA Member commodity pool operator and Forex firm, not to reapply for membership
Bit5ive, featured, NFA
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NFA has permanently barred Bit5ive Mining Fund Advisor, LLC, a commodity pool operator (CPO) located in Doral, Florida, from membership.
featured, Lime Trading, NFA
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National Futures Association (NFA) has ordered Lime Trading Corp to pay a $100,000 fine.
Braemar Securities is an introducing broker (IB) Member of NFA located in London, United Kingdom.
The National Futures Association (NFA) has ordered Oscar Gruss & Son Inc. to pay a $140,000 fine.
Effex Capital, featured, FXCM
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Effex Capital cannot reopen a case alleging that the NFA made defamatory statements about their relationship with FXCM.
clone websites, featured
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The US National Futures Association (NFA) has learned of a potentially malicious copycat domain: “cases-nfa.futures.org.”
FDM, featured, Forex dealers
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NFA proposes changes to compliance rules for Forex Dealer Members (FDMs) that exclusively straight through process.
Coinbase Financial Markets, featured
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The National Futures Association has approved YuHsuan Hsieh as a principal of Coinbase Financial Markets.
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