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.
Coinbase, Coinbase Financial Markets, FCM, featured, NFA
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Coinbase customers will soon be able to directly access futures through Coinbase Financial Markets.
featured, Forex margin, margin requirements, NFA
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The NFA Executive Committee has determined to increase the minimum security deposits required to be collected and maintained by Forex dealer members.
featured, GMG Brokers, NFA, NFA fine, NFA member
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NFA orders London, U.K. firm GMG Brokers LTD and two employees to pay fines totalling $350,000.
featured, NFA, VBI Company
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NFA has ordered Sioux Falls, S.D. introducing broker Member VBI Company (VBI) to pay a $135,000 fine.
impostor websites, NFA
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NFA has noticed a recent uptick in scams perpetrated by fraudsters posing as NFA staff or agents.
