CFTC
$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
Windsor Brokers becomes the latest broker to settle with CFTC for accepting US forex clients
Wednesday, 07/03/2012 | 22:16 GMT by
Michael Greenberg
Enfinium settles with the CFTC for accepting US forex traders
Wednesday, 29/02/2012 | 20:19 GMT by
Michael Greenberg
CFTC Commissioners dissent from 2011 annual performance review and 2013 budget
Wednesday, 15/02/2012 | 08:43 GMT by
Michael Greenberg
CFTC releases new data about US forex brokers including client losses
Monday, 13/02/2012 | 21:59 GMT by
Michael Greenberg
InterForex - Another foreign forex broker settles with the CFTC
Thursday, 09/02/2012 | 22:43 GMT by
Michael Greenberg
One World Capital was apparently a forex ponzi - owners John Walsh and Charles Martin get 12-17 years in prison
Friday, 03/02/2012 | 09:41 GMT by
Michael Greenberg
CFTC - MF Global's collapse didn't happen because of a lack of regulation, NFA ponders segregation rules
Tuesday, 31/01/2012 | 21:36 GMT by
Michael Greenberg
US Treasury Department reconsiders exempting Forex from OTC Derivatives Regulations
Monday, 30/01/2012 | 11:13 GMT by
Michael Greenberg
CFTC announces successful results of limited FCM reviews
Thursday, 26/01/2012 | 15:14 GMT by
Michael Greenberg
US retail forex capital grew by $3 million in November 2011
- US retail forex capital held by FCMs, RFEDs and FCMRFDs - per CFTC's definitions - grew by most $3 million in November. These deposits describe the amount of retail forex funds held by American brokers - this may include funds not only from American clients.
Friday, 13/01/2012 | 11:59 GMT by
Michael Greenberg
CFTC issues an injunction against InstaTrade Corporation and ZTRADEFX LLC
- Instatrade Corporation, aka Insta Forex, and Ztradefx LLC were two of the 14 firms sued by the CFTC early last year. Ever since most firms didn't bother to settle with the CFTC but some did. Last week we saw that FXOpen settled the case with the CFTC paying $140,000 fine.
Thursday, 12/01/2012 | 13:59 GMT by
Michael Greenberg
FXCM launches Canadian offering through Friedberg Direct
Wednesday, 11/01/2012 | 21:50 GMT by
Michael Greenberg
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