NFA orders Rimar Capital and its principal Itai Royi Liptz to withdraw from NFA membership
NFA orders Rimar Capital and its principal Itai Royi Liptz to withdraw from NFA membership and principal status.
NFA
NFA imposes $150k fine on Sigma Broking Limited
NFA orders London, United Kingdom introducing broker Sigma Broking Limited to pay a $150,000 fine.
Trading.com to pay $50k fine to settle NFA charges
The United States National Futures Association (NFA) has just published information on its recent enforcement actions.
NFA orders 50.ai Investments not to reapply for membership
NFA has ordered 50.ai Investments LLC, a former NFA Member commodity pool operator and Forex firm, not to reapply for membership
NFA permanently bars Bit5ive Mining Fund Advisor from membership
NFA has permanently barred Bit5ive Mining Fund Advisor, LLC, a commodity pool operator (CPO) located in Doral, Florida, from membership.
NFA imposes $100,000 fine on Lime Trading Corp
National Futures Association (NFA) has ordered Lime Trading Corp to pay a $100,000 fine.
NFA imposes $140k fine on introducing broker Braemar Securities
Braemar Securities is an introducing broker (IB) Member of NFA located in London, United Kingdom.
NFA imposes $140k fine on introducing broker Oscar Gruss & Son
The National Futures Association (NFA) has ordered Oscar Gruss & Son Inc. to pay a $140,000 fine.
Coinbase secures NFA registration as Futures Commission Merchant
Coinbase customers will soon be able to directly access futures through Coinbase Financial Markets.
NFA increases required minimum security deposits for Forex transactions
The NFA Executive Committee has determined to increase the minimum security deposits required to be collected and maintained by Forex dealer members.
