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CFTC Sues 14 Retail FX Dealers for False Registration Claims

CFTC Sues 14 Retail FX Dealers for False Registration Claims
The Commodity Futures Trading Commission (CFTC) has charged to court 14 retail foreign exchange dealers (RFED) and Futures Commission Merchants (FCMs) for “fraudulently claiming” to be registered with the agency. The US derivatives market watchdog announced the charges on Friday, noting that the platforms claim to be based in the US, the UK and Sweden. According to CFTC, the platforms are Cross Trade FX, Bit Block FXtrades, Bit Trading, Voltfxtrade, Bitfinmarket.com, Fast Option Subdivision and... Read More
Posted: Apr 21 2023, 20:50
Author Name: financemagnates
Views: 092076

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