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NFA permanently bars Dafex Global from membership

Maria Nikolova Dafex Global, Yury Epstein 0 Comments October 28, 2020

NFA barred Dafex because the firm engaged in deceitful conduct to obtain NFA membership and CFTC registration.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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