September 05, 2014 BY Andrew Saks-McLeod

LeapRate Exclusive: NFA slaps admin charges on FXDD prior to US exit

LeapRate has learned that the National Futures Association (NFA) has this week brought a series of administrative charges against FXDD, which range from alleged inadequacies in investigating what the NFA regards as being suspicious activity in several customer accounts and violations relating to the requirement to implement an adequate anti money laundering (AML) plan, as…

Read more