CFTC
CFTC Charges California Resident with Multi-Million Dollar Forex Fraud
Monday, 30/07/2012 | 17:21 GMT by
Adil Siddiqui
Bring Back the Self in Self Regulation - New Rules for FCM's
Thursday, 26/07/2012 | 00:24 GMT by
Adil Siddiqui
CFTC Fines LMC Asset Management for Unregulated FX Dealings
Wednesday, 18/07/2012 | 19:25 GMT by
Adil Siddiqui
NFA shuts PFG down, puts it in liquidation only status, founder attempted a suicide
Monday, 09/07/2012 | 20:43 GMT by
Michael Greenberg
Open E Cry gets CFTC fine for inadequate supervision
Friday, 08/06/2012 | 05:32 GMT by
Adil Siddiqui
CFTC extends final date for Conflict of Interest Rules for FCMs and IBs
Tuesday, 05/06/2012 | 13:47 GMT by
Adil Siddiqui
$140,000 Please -Trading Point gets slap on wrist
Wednesday, 02/05/2012 | 06:53 GMT by
Adil Siddiqui
CFTC Charges Robert Christy and Crabapple Capital Group with Forex Fraud
Thursday, 26/04/2012 | 09:05 GMT by
Michael Greenberg
Court orders Shawon McClung to pay over $6 million for running a forex ponzi scheme
Thursday, 19/04/2012 | 05:36 GMT by
Michael Greenberg
CFTC releases retail forex brokers' data for February 2012
Thursday, 12/04/2012 | 10:03 GMT by
Michael Greenberg
CFTC through court orders Total Call Group to pay $4.8 million for making false representations
Tuesday, 10/04/2012 | 06:43 GMT by
Michael Greenberg
RBC charged by CFTC with Multi-Hundred Million Dollar Wash Sale Scheme
Monday, 02/04/2012 | 20:51 GMT by
Michael Greenberg
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