penalty
Financial Robotics Ordered by CFTC to Pay $3 Mln for 'Risk Free' Forex Fraud
- Mark E. Rice and his company Financial Robotics get another fine, however chances are slim that these hefty fines will be ever paid back since Mr Rice has already to pay $1.5 million from a January 2014 order.
Friday, 24/10/2014 | 16:25 GMT by
Victor Golovtchenko
ZuluTrade Fined $350,000 for Opening Accounts for Individuals from US Sanctioned Countries
- The CFTC found that for at least three years from October 2010 to October 2013, Zulutrade opened approximately 400 accounts for account holders from OFAC targeted countries (primarily Iran, Sudan, and Syria).
Tuesday, 09/09/2014 | 20:02 GMT by
Avi Mizrahi
Global Futures & Forex Ltd (GFT) to Pay $200K Fine by CFTC to Settle Capital Violation Charges
- The order settles charges against Global Futures & Forex, Ltd. (GFT) over a failure to comply with minimum financial requirements that occurred between December 2010 and November 2012, prior to the GCAP acquisition.
Monday, 19/05/2014 | 18:05 GMT by
Steven Hatzakis
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