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Latest NFA News

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Effex Capital FXCM US exit case extended for petition filing

Aug 30, 2019
Amandeep Sonewane
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 McElhannon Group due to bogus claims and unrealistic promises to investors. In more detail, the NFA has made several attempts to reach McElhannon unsuccessfully.
NFA Board of Directors update: NFA Chairman Michael Dawley re-elected for one year along with Maureen Downs as a Vice-Chairman for two years.
NFA permanent bar on CC Trading
NFA permanent bar on CC Trading
May 03, 2018
Nasir Mohammad
Before the NFA permanent bar on CC Trading, the firm was a NFA member, which operated as an introducing broker. CC Trading was found guilty of failure to
Last week the website of the US regulator, the National Futures Association (NFA), reported that it was affected by cyber attacks. Did cyber attack on website of NFA jeopardize the regulator's data and systems?
Alpari finally bids America farewell
Alpari finally bids America farewell
May 03, 2018
Nasir Mohammad
It has been about One and a half years since Alpari`s exit from the United States. However, it wasn't until now that Alpari has officially submitted its application to the NFA.
The United States watchdog NFA issues official FXCM permanent ban following fraudulent solicitations that led the firm a penalty of $7 million. How much did Gain Capital pay for FXCM's client account transfer?
Breaking: IBFX fined $1 million and banned by NFA
Breaking: IBFX fined $1 million and banned by NFA
May 03, 2018
Edmundas Povilavicius
IBFX fined $1 Million by the Commodity Futures Trading Commission (CFTC) and banned by NFA for failing to meet minimum capital requirements, and many more
The US National Futures Association (NFA) has announced that it decided to update the margin requirements on currency pairs including British pound. What is the NFA required margin on GBP?
NFA fines Dow McVean Capital for regulatory breach, based on Dow McVean Capital's failure to maintain an audit trail of bunched customer order allocations.
A vast number of retail forex brokers have exited the US, following the introduction of the Dodd-Frank Act. Now, Trump's transition team is planning the cancellation of the reform. Donald Trump to revive US Forex market?
The NFA grants license to FX hedge fund 80Plus LLP, after previous denial. This decision has been over turned by ...
CFTC fines Cunningham Commodities $150,000
CFTC fines Cunningham Commodities $150,000
May 03, 2018
Kristina Frunze
The Commodity Futures Trading Commission announced an order filing and charged against Cunningham Commodities LLC. As CFTC fines Cunningham Commodities
The NFA has reported about its appointment of Thomas Sexton who will become the next president and CEO. Here is what you should know about the New NFA CEO Thomas Sexton.
NFA budget for 2016 gets approval
NFA budget for 2016 gets approval
May 03, 2018
Nasir Mohammad
The NFA budget for 2016 has received an approval from Board of Directors. However, the 2016 budget depicts an increase of 7.7% increase compared to the fiscal
NFA CEO Dan Roth retires by 2017
NFA CEO Dan Roth retires by 2017
May 03, 2018
Guzal Norkulova
NFA CEO Dan Roth retires by next year at the age of 66, After leading The National Futures Association for more than a decade. He joined NFA in September