Tag: CFTC fine

February 05, 2013 BY Gerald Segal

CFTC sues Australia's Halifax Investment Services

Claims Halifax has taken U.S. retail FX traders – the CFTC wants penalties, and wants trades undone. The CFTC has filed a complaint (in the U.S. District Court for the Northern District of Illinois) against Australia's Halifax Investment Services, claiming that the Australian broker has solicited U.S. retail FX clients, and has taken on U.S. clients.  The CFTC wants monetary…

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