featured, NFA, NinjaTrader
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NFA orders Chicago, Ill. futures commission merchant NinjaTrader Clearing LLC to pay a $250,000 fine.
featured, NFA, OANDA
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NFA orders New York, N.Y. retail foreign exchange dealer OANDA Corporation to pay a $600,000 fine.
24/7 clearing, featured, NFA
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NFA believes the Commission should consider if its current risk disclosures are appropriate for customers, particularly retail.
CME Group, FCM registration, featured, NFA
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CME Group today announced it has received approval from the National Futures Association to establish a futures commission merchant (FCM).
featured, NFA, Trinity Trading
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NFA orders Florida firm Trinity Trading Group LLC and its principal not to reapply for NFA membership and principal status.
NFA orders commodity pool operator Ikigai Strategic Partners LLC and its principal Anthony Robert Emtman to pay a $150,000 fine.
East West Global, featured, NFA
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NFA has permanently prohibited East West Global LLC, a former NFA Member commodity pool operator, from reapplying for membership.
featured, NFA, Turing FX
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NFA orders commodity pool operators Turing FX LLC and Rockhill Capital Management LLC not to reapply for NFA membership.
Bit5ive, featured, NFA, Richard Acosta
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In September 2023, the NFA issued an emergency enforcement action against Bit5ive Advisor and Richard Acosta.
featured, NFA, Rimar Capital
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NFA orders Rimar Capital and its principal Itai Royi Liptz to withdraw from NFA membership and principal status.
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