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CFTC charges 14 FX dealer firms for fraudulent registrations claims

CFTC charges 14 FX dealer firms for fraudulent registrations claims
The US regulator seeks a cease-and-desist order against the firms from violations of the Commodity Exchange Act (CEA) and CFTC regulations. CFTC’s complaint detailed that these entities have claimed to be registered FCMs and RFEDs and members of NFA since January 2023. Twelve of the companies claim to have an identical NFA identification number and […] The post CFTC charges 14 FX dealer firms for fraudulent registrations claims appeared first on LeapRate... Read More
Posted: Apr 24 2023, 07:15
Author Name: leaprate
Views: 081944

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