July 14, 2020
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CFTC Slaps Six Institutions with Fines for Reporting Failures

New CFTC regulations. Copied from NFA Notice to Members I-07-14 National Futures Association Notice to Members I-07-14 March 6, 2007. Effective Date of Amendments to Forex Requirements

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US Regulations for Forex Brokers - Investopedia

2011/01/20 · Dear bros, you may want to know that there may be a way to get around the new unpopular NFA and CFTC forex regulations! But there is good news and bad news! First the good news: I have been subscribing to a very reputable, reliable and profitable signal service which is based in Europe. In

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Top Forex Brokers Operating Under U.S. Regulations

2020/03/16 · The US Commodity Futures Trading Commission (CFTC) recently reached a settlement with forex fraudster Brett Hartshorn. He is accused of soliciting about $906,000 fraudulently from investors for the purpose of trading forex.

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Forex Transactions: Regulatory Guide | NFA

2020/03/17 · The Commodity Futures Trading Commission is providing this dedicated website to highlight the Commission’s actions related to COVID-19. During this challenging period, the CFTC remains squarely focused on its mission to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.

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CFTC Approved Brokers - BabyPips.com Forex Trading Forum

2018/03/24 · From 2001 to 2008, numerous Forex scams came into the spotlight, following which Commodities Futures Trading Commission (CFTC) came up with stringent regulations. According to the Commodity Exchange Act(CEA), CFTC has jurisdiction over all leveraged Forex …

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Top 7 Best CFTC forex brokers for 2020 [CFTC regulated

National Futures Association

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Commodity Futures Trading Commission (CFTC)

Regulation of Off-Exchange Forex Trading . The Commodity Exchange Act permits persons regulated by a federal regulatory agency to engage in off-exchange forex transactions with individual investors only pursuant to rules of that federal regulatory agency.

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Spot or Swap? CFTC Defines Rolling Spot Transactions As

Who Has to Register. The Commodity Exchange Act (CEA) requires certain firms and individuals that conduct business in the derivatives industry to register with the CFTC. CFTC regulations also require, with few exceptions, CFTC registered firms to be NFA Members. The CFTC has delegated registration responsibility to NFA.

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The Top CFTC Registered Forex Brokers - Updated in April 2020

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CFTC Files Charges Against FuturesFX for Alleged FX Scam

The Commodities Futures Trading Commission (CFTC) is a US government agency that acts as a market regulator in commodity trading, which also includes Forex.The CFTC uses very strict standards of regulation for retail currency brokers in the USA and requires them to get registered with the industry’s self-regulatory body, the NFA (National Futures Association).

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CFTC Regulated Forex Brokers - How Does CFTC Work?

Office of the Comptroller of the Curr…

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THE NEW NFA & CFTC FOREX TRADING REGULATIONS (There

2019/06/25 · Currency futures, also called forex futures or foreign exchange futures, are exchange-traded futures contracts to buy or sell a specified amount of a particular currency at a …

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Who Has to Register | NFA - National Futures Association

CFTC wins forex fraud trial on damages and obtains monetary judgment of more than $22.6 million Learn More Created with Sketch. Whistleblower.gov. Find information about CFTC's Whistleblower Program CFTC Regulations. The laws authorizing CFTC’s activities and the regulations issued by CFTC to carry out those activities, as well as related

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Best Regulated Forex Brokers | Forex Trading

The CFTC works as an independent regulatory agency tasked with the supervision and regulation of American companies dealing in the futures, SWAP’s, commodities, and Forex trading.

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US Options Market Regulations - Investopedia

The U.S. Commodity Futures Trading Commission has filed an enforcement ‎action in New York federal court against an Iowa-based money manager ‎accused of soliciting clients for his fraudulent scheme via Craigslist ads, the ‎agency said Monday.‎ Discover credible partners and premium clients at China’s leading finance event!

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How will the CFTC Forex Regulations Affect You? Is this

Since futures include the currency market, the CFTC “naturally” protects forex traders as well. From 1974 to the present, the CFTC has undergone many changes in hopes of improving trading conditions and creating a level playing field for everyone. The CFTC is also responsible for publishing the Commitments of Traders Report (COT) every Tuesday.

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CFTC Settles with Forex Fraudster Brett Hartshorn

The Commodity Futures Trading Commission (CFTC) was prepared to supervise all derivatives trading, including FX trading ─however the Securities and Exchange Commission (SEC) took a more hands-off approach by allowing overseas derivative trading to bypass U.S. regulation if the country in which they occur had a regulation system that closely

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CFTC — Forex Blog

The rules implement provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Food, Conservation, and Energy Act of 2008, which, together, provide the CFTC with broad authority to register and regulate entities wishing to serve as counterparties to, or to intermediate, retail foreign exchange (forex) transactions.

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Forex Regulation in 2018 - Regulated Forex Trading Brokers

Registration & Membership: The Commodity Exchange Act (CEA) requires certain firms and individuals that conduct business in the derivatives industry to register with the CFTC. CFTC regulations also require, with few exceptions, CFTC registered firms to be NFA Members. The CFTC has delegated registration responsibility to NFA.

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CTFC Forex Brokers Regulation - CFTC Regulated Forex Brokers

EasyFile (Forex Filers) Forex Quarterly Report Quarterly, due within 17 business days of quarter end (based off the calendar year, not the firm's FYE) Performance disclosures required by CFTC Regulation 5.5(e)(1)(i)-(iii). Including the total number of non-discretionary retail forex customer accounts maintained by …