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Forex fraud: Individual and his company to pay over a million dollar penalty

13/07/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that the U.S. District Court for the Eastern District of Missouri entered an order of default judgment finding ... Read More
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Alleged Commodity Pool Fraud Took in More than $3.1 Million from at Least 72 Pool Participants

12/10/2017(0)
The Commodity Futures Trading Commission (CFTC) announced the filing of a Complaint on October 2, 2017, in the U.S. District Court for the Central District of California. The CFTC ... Read More
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The Bank of Russia: Broker liquidity ratio to protect customer funds

28/08/2017(0)
The Bank of Russia is introducing an obligation under which brokers who use customer funds in their own interests must calculate the liquidity coverage ratio. The procedure for calculating ... Read More
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NFA takes emergency enforcement action against commodity trading advisor and its principal

04/07/2016(0)
NFA announced today that it has taken an emergency enforcement action against Apercu International PR LLC(Apercu), an NFA Member commodity trading advisor located in San Juan, Puerto Rico, and Alvin Guy ... Read More
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