CFTC

CFTC

Forex News
The Commodity Futures Trading Commission (CFTC) in the US ordered 1pool Ltd and its founder and CEO Patrick Brunner to pay 990 000 USD for illegally offering Bitcoin ...
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Forex News
IG Group officially introduced IG US – their new US subsidiary, after IG Markets left the US back in 2011, because of the tough capital requirements imposed by ...
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News Regulation
A US federal court ordered a New York company to pay $2.5 million in fines and restitution for running a Ponzi scheme that scammed at least 80 people, ...
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Forex News Regulation
US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against 1pool Ltd., owner of 1Broker, for allegedly breaking federal ...
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News Scam Warnings
The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The ...
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Forex News Regulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil action against forex broker JAFX, accusing it of soliciting and accepting US customers in violation of the Commodity Exchange ...
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Forex
The latest monthly metrics reports of US forex brokers Forex Capital Markets, or FXCM, and Gain Capital, the operator of Forex.com, indicated the two brokers are not performing ...
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Forex
The total retail client deposits of the US forex brokers posted a 10.7% drop in April and fell below the $500 million mark, to $493,239,575, shows the monthly ...
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Forex
Oanda, the third-largest forex broker in the US is continuing upward trend and is overtaking the second-largest – Gain Capital – in terms of client deposits, shows the ...
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Forex
Gain Capital (NYSE:GCAP), the second-largest US forex broker has remained a steady second after FXCM, shows data on February client deposits published on the website of the US ...
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Forex
Forex Capital Markets, the US forex broker also known as FXCM (NYSE:FXCM) has retained its leading position in terms of size of client deposits in February, shows data ...
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Forex
Banc de Binary, a Cyprus-regulated binary options broker agreed to pay $11 million in settlements to the US regulator Commodity Futures Trading Commission (CFTC), reports the Wall Street ...
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Forex Regulation
The combined deposited funds of the clients of the six retail forex brokers working on the US market dropped to $544.1 million in December 2015, reaching their record ...
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Forex Regulation
The New York District Court has ordered the forex broker 4X Solutions Inc. and its principal Whileon Chay to pay almost $11 million in fines and disgorgement for ...
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Forex
The total amount of retail forex obligations of clients of brokers operating in the US was $568.2 million in October 2015, according to data published by the Commodity ...
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