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Posted by on in News

CFTC settling one-by-one with 25 firms named last year for taking US retail clients.

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Tagged in: CFTC fine City Credit Capital Cyprus Cyprus Forex Cyprus FX CySEC FXOpen InterForex MT4 MT4 broker Trading Point unregistered Forex broker
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  • paul says #
    change of name
    do you think this is why they changed their name to XE Markets?
  • Gerald Segal says #
    RE:change of name
    Paul - I doubt it. That was a relatively inconsequential fine, for marketing to US customers / taking US customers, and Trading Po
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Posted by on in News

Several other unregulated firms ended up paying hefty fines.

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Tagged in: CFTC CFTC fine Forex regulation InterForex
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  • bas fay says #
    in regards to CFTC Fines
    Hi Gerlad, et al. As the one of the former owners of a fairly successful FX Brokerage. I would like to clarify some things about
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