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Category: NFA (USA) Alerts

Australian Dollar Touches Session Lows on China Data Miss. Will AUD/USD Fall More? – DailyFX

Posted on September 15, 2021 by Trading Scam News Editor

… Commodities Futures Trading Commission as a Guaranteed Introducing Broker and is a member of the National Futures Association (ID# 0517400).

[…] […]

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6 trucking firms yet to settle in K-Ratio X fuel hedging scandal – FreightWaves

Posted on September 3, 2021 by Trading Scam News Editor

A source said more details will be forthcoming once the National Futures Association, which is conducting an examination of K-Ratio X’s fuel swap program, …

[…] […]

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Permanent Work-From-Home Rule Proposed by US National Futures Association – Lexology

Posted on September 2, 2021 by Trading Scam News Editor

On August 23, 2021, the National Futures Association (“NFA”) proposed revisions to its registration rules that would facilitate permanent work-from-home …

[…] […]

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Permanent Work-From-Home Rule Proposed By US National Futures Association – Mondaq

Posted on September 2, 2021 by Trading Scam News Editor

On August 23, 2021, the National Futures Association (“NFA”) proposed revisions to its registration rules that would facilitate permanent work-from-home …

[…] […]

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CFTC Files Action to Suspend Registration of Mississippi Man Based on Criminal Charges

Posted on September 2, 2021 by Trading Scam News Editor

The Division of Enforcement thanks the National Futures Association for its assistance in this matter.

[…] […]

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Sigma Advanced Capital Management adheres to the UN Principles for Responsible Investment

Posted on September 2, 2021 by Trading Scam News Editor

… is a Commodity Trading Advisor registered with the Commodity Futures Trading Commission (CFTC) and a Member of the National Futures Association (NFA).

[…] […]

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Senior Consultant | eFinancialCareers

Posted on September 1, 2021 by Trading Scam News Editor

… National Futures Association (NFA), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN), Financial Services and …

[…] […]

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SEC Halts Ponzi Scheme Funding Racehorse Stable, Limo Service | ThinkAdvisor

Posted on September 1, 2021 by Trading Scam News Editor

In 2010, he started the process to register with the National Futures Association as an “Associated Forex Person” but did not complete the process, …

[…] […]

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Partner Insight: Could impact-aligned debt investing help scale up sustainability?

Posted on September 1, 2021 by Trading Scam News Editor

… Exchange Commission (SEC) and is a member of the National Futures Association (NFA) as authorised by the US Commodity Futures Trading Commission (CFTC).

[…] […]

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NFA Proposes to Amend the Branch Office Definition, Embraces the ‘New Normal’ of Remote …

Posted on August 27, 2021 by Trading Scam News Editor

Recognizing the lasting impact of COVID-19 on remote working, the National Futures Association submitted to the Commodity Futures Trading Commission …

[…] […]

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LevelTen Energy Raises $35 Million in Series C Funding from NGP ETP … – Ellensburg Daily Record

Posted on August 25, 2021 by Trading Scam News Editor

… trading advisor (CTA) registered with the Commodity Futures Trading Commission (CFTC) and is a Member of the National Futures Association (NFA).

[…] […]

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Forex trading for beginners in the U.S. – Augusta Free Press

Posted on August 24, 2021 by Trading Scam News Editor

Every forex broker operating within the United States must be registered with the Commodity Futures Trading Commission (CFTC) and the National Futures …

[…] […]

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Zaner Financial Services hires scrap metal broker – Recycling Today

Posted on August 24, 2021 by Trading Scam News Editor

He has a Bachelor of Science in earth sciences from Montana State University and a National Futures Association Series 3 license.

[…] […]

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Groundbreaking Plotinus Artificial Intelligence Strategy Shortlisted for Institutional Asset …

Posted on August 24, 2021 by Trading Scam News Editor

The firm is registered with the US CFTC and is a member of the US National Futures Association. See https://plotinus.ai.

[…] […]

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7 best regulated Forex brokers in the USA in 2021 – Fingerlakes1.com

Posted on August 21, 2021 by Trading Scam News Editor

The National Futures Association is the self-regulatory organization for the U.S.

[…] […]

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