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Retail FX

CFTC Fines CHS Hedging $6.5 Million for AML Breaches

The penalty was related to the activities of one of FCM's customers.
The customer paid $167 million in margin calls over four years.

Wednesday, 21/12/2022 | 06:23 GMT by Arnab Shome

Retail FX

MIAX-Owner Completes CFTC-Regulated FCM Dorman Trading

The financial terms of the deal are not known yet.
It will expand the offerings of the holding company.

Monday, 24/10/2022 | 09:41 GMT by Arnab Shome

Institutional FX

CFTC Slams $1.37m Fine on Starberry for Acting as FCM without a Permit

Starberry accepted more than $400 million from a foreign customer.
The corporation is to disgorge the 'unlawful' earnings.

Friday, 24/06/2022 | 20:10 GMT by Solomon Oladipupo

Institutional FX

Wedbush Futures Partners with The Small Exchange

Traders are able to invest and manage risk across several asset classes with efficient and standardized futures contracts

Friday, 29/05/2020 | 10:56 GMT by Finance Magnates Staff

Brokers

Gain Capital’s Retail FX Funds Drop $4.5 Million in June, CFTC Data Shows

Two of the four FX firms listed notched increases in Retail Forex Obligations.

Tuesday, 07/08/2018 | 17:06 GMT by Aziz Abdel-Qader

Brokers

Interactive Brokers Continues to Lose Market Share in US FX Retail Space

FX funds held at registered brokerages operating in the United States came in at $537.7 million in May.

Thursday, 05/07/2018 | 16:52 GMT by Aziz Abdel-Qader

Regulation

National Futures Association Issues AML Warning to FCMs and IBs

NFA requires an independent testing of the adequacy of FCM’s and ‎IB’s ‎compliance program at least once every 12 months‎

Tuesday, 22/05/2018 | 22:33 GMT by Aziz Abdel-Qader

Brokers

CFTC Data Shows US Retail FX Deposits Growing in February

GAIN Capital continued to see the highest market share and growth amongst US retail FX brokers during February

Tuesday, 10/04/2018 | 11:01 GMT by Jeff Patterson

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