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Latest NFA News

CFTC Fines Denari Capital and its Owners with fraudulently soliciting more than $8.3 million from at least 28 participants.
The court granted time till September 17, 2019 to Effex Capital to decide whether to file petition or not against FXCM's US exit case.
The Seventh Circuit U.S. Court of Appeals has invited the Commodity Futures Trading Commission (CFTC) to file an amicus brief about the lawsuit
NFA updates US Forex Broker Client Costs Disclosure Rules, obliging all Forex brokers to disclose all the per-trade costs information to clients on demand.
In the latest US financial markets regulation developments, US NFA changes retail Forex trade costs disclosure rules. What exactly has changed for FDM?
NFA suspends CTA; Jonathan Parker
NFA suspends CTA; Jonathan Parker
May 03, 2018
Nasir Mohammad
The main reason why the NFA suspends CTA is because the regulator has not been able to fully determine the how approximately $400,000 that he claims.....
Recently the US watchdog has charged ex-Chicago Board Options Exchange director Alvin Wilkinson for soliciting money from relatives and colleagues and...
NFA bans Credit Card deposits
NFA bans Credit Card deposits
May 03, 2018
Nasir Mohammad
The NFA bans forex firms from taking credit card deposits from clients in the US. Marking a final verdict after over the case after a year and a half of court
The NFA has barred Introducing Broker Vincent Capital group from acting as a principal of an NFA member. Why did the regulator take such action?
NFA toughens US Forex regulations
NFA toughens US Forex regulations
May 03, 2018
Nasir Mohammad
The NFA toughens US Forex regulations, in a bid to improve the protection rendered for retail customers of Forex Dealer Members (FDMs). These new rules are