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My Forex Funds Hints at Comeback After Winning Legal Battle Against CFTC

Monday, 06/10/2025 | 17:04 GMT by Tareq Sikder
  • A US court dismissed the CFTC’s complaint against the prop trading firm.
  • My Forex Funds now hints at a return after the case dismissal, sanctions, and staff administrative leaves.
My Forex Funds

Prop trading firm My Forex Funds appears to be preparing for a return to the market. The company posted on social media platform X today (Monday), noting that updates would be shared soon and asking followers for patience.

My Forex Funds Eyes Comeback After CFTC Case

My Forex Funds was among the early prop firms to emerge in the market. The firm previously faced legal action from the US Commodities and Futures Trading Commission over alleged fraud.

The firm also shared a similar post on LinkedIn, writing: “It's been a long time. A lot has happened. We will tell our story soon. Be patient, we missed you.”

In a recent community update, the CEO, Murtuza Kazmi, wrote: “There is a lot of misleading information coming from various influencer accounts. The only updates the community can trust are the official updates from us or the court system.”

From LinkedIn
From LinkedIn

CFTC Case, Sanctions, and Staff Leaves

In early December 2024, court filings revealed that the CFTC’s lead attorney, Ashley Burden, admitted to being “careless and sloppy” during the investigation. Errors included misrepresenting a CAD 31.5 million tax payment as misappropriation, which had led to asset freezes. These admissions highlighted the flawed handling of the case, culminating in a rare legal setback for the regulator.

Following these developments, in May 2025, the CFTC placed four lawyers and one investigator involved in the case on administrative leave. The agency cited potential violations of professional and government ethics, as an internal review examined staff actions, including the submission of inaccurate information during the trial.

A U.S. federal judge dismissed the CFTC’s fraud case against Traders Global Group Inc., the parent company of MyForexFunds, with prejudice. The decision followed Special Master Jose L. Linares’ recommendation, which cited numerous procedural errors and misleading actions by CFTC staff. The judge also ordered the agency to cover the company’s legal costs.

The ruling carried financial consequences for the CFTC and underscored the importance of adhering to proper legal protocols. It also highlighted the potential impact of procedural shortcomings within regulatory investigations on both firms and regulators.

Prop trading firm My Forex Funds appears to be preparing for a return to the market. The company posted on social media platform X today (Monday), noting that updates would be shared soon and asking followers for patience.

My Forex Funds Eyes Comeback After CFTC Case

My Forex Funds was among the early prop firms to emerge in the market. The firm previously faced legal action from the US Commodities and Futures Trading Commission over alleged fraud.

The firm also shared a similar post on LinkedIn, writing: “It's been a long time. A lot has happened. We will tell our story soon. Be patient, we missed you.”

In a recent community update, the CEO, Murtuza Kazmi, wrote: “There is a lot of misleading information coming from various influencer accounts. The only updates the community can trust are the official updates from us or the court system.”

From LinkedIn
From LinkedIn

CFTC Case, Sanctions, and Staff Leaves

In early December 2024, court filings revealed that the CFTC’s lead attorney, Ashley Burden, admitted to being “careless and sloppy” during the investigation. Errors included misrepresenting a CAD 31.5 million tax payment as misappropriation, which had led to asset freezes. These admissions highlighted the flawed handling of the case, culminating in a rare legal setback for the regulator.

Following these developments, in May 2025, the CFTC placed four lawyers and one investigator involved in the case on administrative leave. The agency cited potential violations of professional and government ethics, as an internal review examined staff actions, including the submission of inaccurate information during the trial.

A U.S. federal judge dismissed the CFTC’s fraud case against Traders Global Group Inc., the parent company of MyForexFunds, with prejudice. The decision followed Special Master Jose L. Linares’ recommendation, which cited numerous procedural errors and misleading actions by CFTC staff. The judge also ordered the agency to cover the company’s legal costs.

The ruling carried financial consequences for the CFTC and underscored the importance of adhering to proper legal protocols. It also highlighted the potential impact of procedural shortcomings within regulatory investigations on both firms and regulators.

Topics
prop trading
my forex funds
prop firms
About the Author: Tareq Sikder
Tareq Sikder
  • 1989 Articles
  • 32 Followers
About the Author: Tareq Sikder
A Forex technical analyst and writer who has been engaged in financial writing for 12 years.
  • 1989 Articles
  • 32 Followers

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    Mind The Gap: Can Retail Investors Save the UK Stock Market?

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official

    As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task. Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint: -Are they happy with the Leeds Reform, in principle and in practice? -Is it the government’s job to affect the ‘saver’ mentality? Is it doing well? -What can brokers and fintechs do to spur UK investment? -How can the FCA balance greater flexibility with consumer protection? Speakers: -Adam Button, Chief Currency Analyst at investingLive -Nicola Higgs, Partner at Latham & Watkins -Dan Lane, Investment Content Lead at Robinhood UK -Jack Crone, PR & Public Affairs Lead at IG -David Belle, Founder at Fink Money #fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance Connect with us at: 🔗 LinkedIn: / financemagnates-events 👍 Facebook: / financemagnatesevents 📸 Instagram: / fmevents_official 🐦 Twitter: / f_m_events 🎥 TikTok: / fmevents_official
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