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National Futures Association

fined

Swap dealer ordered to pay a $900,000 fine

06/11/2018(0)
National Futures Association (NFA), a self-regulatory organization for the U.S. derivatives industry, has issued a press release to inform that has decided to order New York, NY swap dealer ... Read More
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BCD Forex Investments LLC permanently barred

18/01/2018(0)
The National Futures Association has issued an announcement to inform that has permanently barred Glendale, Ariz. commodity trading advisor BCD Forex Investments LLC (BCD) from membership and from acting ... Read More
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NFA takes emergency enforcement action against Burnet, Texas firm McElhannon Group, Inc.

06/03/2015(0)
National Futures Association (NFA) announced today that it has taken an emergency enforcement action against McElhannon Group, Inc. (McElhannon), an NFA Member commodity trading advisor (CTA) located in Burnet, Texas, and Philip ... Read More
nfa log

National Futures Association fines

13/01/2015(0)
NFA orders Orlando, Fla. firm Diamond Head Capital LLC to permanently withdraw from NFA membership and fines eFloorTrade LLC, John A. Moore and Christopher T. Moore. National Futures Association ... Read More
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Institutional Liquidity LLC to pay $225,000 fine

30/07/2014(0)
National Futures Association (NFA) has ordered Institutional Liquidity LLC (ILQ), a forex dealer Member of NFA located in Grand Rapids, Michigan, and three of the firm’s principals and registered ... Read More
nfa log

NFA’s Board approves prohibition of credit cards to fund retail forex accounts

24/06/2014(0)
National Futures Association (NFA) announced that its Board approved a ban on the use of credit cards to fund retail forex and futures accounts. This prohibition is subject to ... Read More
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