CFTC fines Alcocer and InovaTrade more than $38 million and permanently bans them.
CFTC charges Whileon Shay and 4X Solutions with using client funds to pay personal expenses, luxury resorts, expensive restaurants, exotic car rentals...
Berkeley Research Group to review NFA's practices and senior staff.
Compensation has been paid to WorldSpreads clients in less than five months.
CME Group suggests instead to move customer money to clearing houses.
Investigators not believing founder's claim that it was all spent.
How much can PFGBest clients expect to recover?