NFA fines eFloorTrade and related entities $45,000 and bans Diamond Head Capital permanently LeapRate

January 06, 2015 BY Andrew Saks-McLeod

NFA fines eFloorTrade and related entities $45,000 and bans Diamond Head Capital permanently

NFA accepts settlement from introducing broker and its senior management following a complaint regarding AML and execution procedure, whilst concurrently banning Diamond Head Capital from NFA membership

Tag: commission merchant

NFA fines eFloorTrade and related entities $45,000 and bans Diamond Head Capital permanently

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