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CPO

CFTC Charges Virginia Man in $1.2m Commodity Pool Scheme

CFTC charges Cayman Islands-based entity and its principal Tracy Lee Thomas.

CFTC Revokes Registrations of Forex CTA Veruus Wealth Management after Theft

The Denver-based Forex CTA and CPO just lost its titles as the CFTC yanked back its registrations after civil ...

US Considers Stringent Capital Adequacy Requirement for CPOs & CTAs

Following in the footsteps of the FX industry's regulations on net capital adequacy, US financial regulatory authorities are investigating ...

More Misappropriation Found by NFA as R2 Capital Gets Served MRA

The NFA has announced that it is taking emergency action against R2 Capital Group LLC. A CPO, R2 Capital ...

Commodity Pool Operator Dips Into Customer's Funds Via Loan, CFTC Alleges in Filed Complaint

CFTC Alleges Alexander Glytenko of Direct Investment Products (DIP) solicited 761 investors for $3.9M and then misappropriated customers funds ...

NFA Putting the Squeeze On AlphaMetrix, Forced to Pay $600,000 By November 1st

Following last week’s report that the NFA was removing AlphaMetrix360 as its third party vendor, the regulator has now ...

NFA goes after PAMMs and money managers

Somehow this went unnoticed until James Bibbings at Turnkey Trading Partners picked it up – NFA’s Interpretative Notice to NFA ...

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