NFA Fines Marex Spectron for Repeat Unregistered Broker Violations
The National Futures Association (NFA) has fined Marex Spectron International Limited $350,000 for p...
DavidNFA
NFA Orders Metanoeo Capital and Principal to Withdraw from Membership
The US National Futures Association (NFA) has ordered Metanoeo Capital LLC, a commodity trading advi...
Fanny
CFTC Leads Multi-Agency Effort Against $10 Billion “Pig Butchering” Scams Ahead of Valentine’s Day
The Commodity Futures Trading Commission (CFTC) has coordinated a nationwide effort with more than 2...
Bery
NFA Orders Alggoritmica Portfolio Management to Exit Membership
The US National Futures Association (NFA) has ordered Alggoritmica Portfolio Management LLC to withd...
Bery
NFA Imposes $150K Fine on Ikigai Strategic Partners
The National Futures Association (NFA) has ordered Ikigai Strategic Partners LLC, a commodity pool o...
Bery
CFTC Accuses 14 Entities of Fraudulently Claiming to Be Registered with the Agency
The US Commodity Futures Trading Commission (CFTC) on Friday unveiled that it has charged against 14...
Chloe
NFA Increases Required Minimum Security Deposits for Currency Pairs Involving GBP, JPY and TRY
The US National Futures Association (NFA) Tuesday announced increases in required minimum security d...
Gin
NFA Fines GMG Brokers and Its CEO & Deputy CEO $350,000 in Total
The National Futures Association (NFA), the self-regulatory organisation for the U.S. derivatives in...
Chloe
NFA Orders StoneX Markets LLC to Pay $1 Million Fine for Compliance Violations
The National Futures Association (NFA), the self-regulatory organisation for the U.S. derivatives in...
Fanny
NFA Fines Introducing Broker Stage 5 Trading Corp. $75,000
NFA has ordered Stage 5 Trading Corp. (Stage 5) to pay a $75,000 fine. Stage 5 is an introducing bro...
Fanny
