Cftc forex fines

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CFTC announced fines for fraud on Forex commodity pool

By Sarah Kent The U.S. Commodity Futures Trading Commission said Tuesday that it fined Norway's Statoil ASA $4 million for attempting to manipulate energy markets

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CFTC fines FXCM and its Founding - Forex Peace Army

07/02/2017 · CFTC fines FXCM and its Founding Partners for Defrauding Retail Forex Customers. FXCM to Deregister. Discussion in 'Forex Articles' started by AsstModerator, Feb 6, 2017.

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CFTC Fines Russian Banking Giant VTB $5 Million for

Trading Point, a Cyprus-based Forex broker, has been soliciting US Forex brokers although they are not NFA regulated. Learn more at Forex Figures.

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CFTC Fines STA Opus Fraudsters $4.5 Million for Operating

National Futures Association (NFA) has ordered Forex Capital Markets LLC (FXCM) to pay a $200,000 fine. FXCM is an NFA Member and Commodity Futures Trading Commission

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Six banks fined £2.6bn by regulators over forex failings

10/10/2017 · The U.S. Commodity Futures Trading Commission (“CFTC”) issued an order approving a settlement resolving allegations that Simon Posen of New York

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CFTC FXCM Ban - FXaxe

The recent CFTC FXCM ban has had a large impact the market leading Forex Broker in the U.S. Read about how FXCM used a market maker to profit from clients

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LIBOR rigging criminal charges and fines - Business Insider

News & Notices. News @nfa.futures.org. NFA fines New York forex firm FXDirectDealer LLC $ required to be registered with the Commodity Futures Trading

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Trading Point Fined by CFTC | Forex Figures

Home News CFTC fines FCStone $140,000 for supervision violations. specialized in covering the world of Forex trading.

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CFTC fines FXCM, parent firm, founders Niv and Ahdout $7

WASHINGTON (Reuters) - The U.S. Commodity Futures Trading Commission on Monday ordered Forex Capital Markets, its parent FXCM Holdings LLC and founding partners Dror

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Forex scandal - Wikipedia

The US Commodity Futures Trading Commission (CFTC) ordered Russia’s VTB Bank and its UK-incorporated subsidiary VTB Capital to jointly pay a $5 million civil

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CFTC Imposes $275,000 Fine on FXDD over Capital Rules Breach

IBFX hit for $1 million fine by CFTC the CFTC ordered that IBFX pay a $600,000 civil monetary penalty and required IBFX to develop an automated forex

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FXCM Fined by NFA | Forex Figures

On February 6, 2017, the National Futures Association (NFA), reported that they are permanently barring FXCM from NFA membership. This effectively bars FXCM from ever

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CFTC fines Jonathan Parker and his company QuantX Capital

The Commodity Futures Trading Commission announced an order filing and charged against Cunningham Commodities LLC. As CFTC fines Cunningham Commodities

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IBFX hit for $1 million fine by CFTC - FinanceFeeds

CFTC fines ex-Citi traders for spoofing in Treasury futures. CFTC fines ex-Citi traders for spoofing in futures) and Forex prices are not provided by

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Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US

13/01/2012 · The CFTC has obtained a federal consent order against Jeffrey L. Groendyke (and his trade name JG Forex Fund) requiring him to pay $963,141 in restitution

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CFTC fines Russia’s VTB $5 mln for fictitious forex trades

Home Financial Services Charges CFTC fines Cargill Inc. $10 million for providing inaccurate mid-market marks on $10 million for providing inaccurate mid-market

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Regulators fine global banks $4.3 billion in currency

The US Commodity Futures Trading Commission (CFTC) has just issued an order against Forex Capital Markets, CFTC Levies $7m Fine on FXCM,

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FXCM Permanently Banned From The USA - Fined $7 Million

TECHNOLOGY NEWS WASHINGTON DC – Florida Federal Court last week ruled against foreign exchange firm G7 Advisory Services, in a $2.1 million fraud action brought by

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News & Notices | National Futures Association

29/05/2013 · The CFTC says FCStone allowed a single account to acquire a massive options position that it could not maintain, losing the company $127 million.

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CFTC fines Cunningham Commodities $150,000 | AtoZForex

The US Commodity Futures Trading Commission (CFTC) ordered the US branch of the forex broker IBFX, a.k.a. Tradestation Forex, Inc. to pay a fine of $1 million

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CFTC Fines Chicago FCM $150K over Several Historical

23/07/2015 · CFTC hits Barclays with over half a Billion in fines A few people complained that earlier fines for currency price manipulations by makor banks were

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U.S. CFTC Fines Statoil For Market Manipulation - RTTNews

CFTC fines Fraud scheme performer Jonathan A. Parker and QuantX, requiring them to pay a civil monetary penalty and restitution totaling more than $1 mln

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CFTC fines Fraud scheme over $1 mln - Home of AtoZForex

Fines imposed by authorities in the UK, US, and Switzerland on banks in relation to the Forex Scandal; CFTC DFS DOJ FCA Fed FINMA OCC Total; BofA: $205m: $250m

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CFTC fines US branch of IBFX $1 mln – SMNWeekly

The U.S. Commodity Futures Trading Commission (CFTC) recently settled charges against Forex Capital Markets, LLC (FXCM), a registered Futures Commission Merchant, for

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CFTC orders FXCM to pay $7M penalty for defrauding retail

CFTC Fines Futures Commission Merchant MTI $5 Million for Live Cattle Fraud. and the company is to pay $1.5 million in penalty fines. Forex Brokers 396 ;

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CFTC Fines Futures Commission Merchant MTI $5 Million for

The Commodity Futures Trading Commission including foreign currency trading. incarcerated on charges stemming from his forex scam. In 2002, the CFTC,

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Foreign Currency Trading - CFTC

FXDirectDealer (FXDD), suffered a second regulatory blow in less than two weeks, as the Commodity Futures Trading Commission (CFTC) yesterday slapped another penalty