Tag: otc precious metals trading

February 22, 2016 BY Maria Nikolova

CFTC charges North American Asset Management and its owners with illegal, off-exchange precious metals trading

The U.S. Commodity Futures Trading Commission (CFTC) has once again shown its strictness when it comes to following the provision of the Dodd-Frank act that addresses retail commodity trading. The US regulator has jus announced its fourth action in less than a month against violations of this provision. The CFTC has charged Florida-based North American…

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