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.
featured, NFA, Sigma Broking
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NFA orders London, United Kingdom introducing broker Sigma Broking Limited to pay a $150,000 fine.
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
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