NFA

The fraudsters managed to con at least 28 participants, the CFTC alleges.

Fortress told clients to open their accounts from foreign jurisdiction under the name of a friend.

Nanshan Jinchuang Co originally applied for the status in May of this year.

Brightwin Securities and Nanshan Jinchuang both applied to become registered as NFEDs by the NFA last month

The filing also said the company failed to adequately disclose the high fees and poor overall performance of the ...

Are we observing the rebirth of the US market and are more brokers to come?

HKJHFX operates in Hong Kong but falsely claims to be regulated by the US National Futures Association (NFA).

The firm's Chicago office should start operations in the next couple of months

The move requires investors to put a 12 percent margin of their trades on the Lira and seven percent ...

While NFA’s ban was into effect, Global Asset Advisors permitted an account to be opened for the trader's wife.

The new requirements are effective from October 31, 2018, and apply to all members who engage in virtual currency ...

The proficiency requirements program is unlikely to be ready before early 2020

The firm was founded to have helped Jonathan Hansen execute trades despite a trading ban issued against him

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

The recent amendments will take effect on April 5, 2018‎.

The latest hike marks only the fourth time in NFA's 31-year history that it has ‎increased the fee.

The National Futures Association in the US is imposing a new disclosure requirement on brokers

The company and its owner Gary Creagh operated a commodity pool while concealing it from the NFA.

Catch up on the latest executive moves from around the industry.

Dawley has re-elected as the group's chairman, along with a cadre of other public directors.

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