The CFTC also alleged that in July 2012, PFGBest represented to the National Futures Association
that it held in excess of $220 million in customer-segregated funds in an account, when that account only held approximately $5.
Prior to SVS Group Scribner was an auditor for the National Futures Association
com)-- President Harrison Greenberg of Magnum Capital Group, LLC (MCG) today announced that the National Futures Association
has completed a favorable review of MCG's application for Introducing Broker status.
In preparation for the launch, State Street has entered into an agreement with National Futures Association (NFA) to perform regulatory services for State Street's SEF.
Products and services outlined in this document are offered to professional investors through State Street Global Markets, LLC, which is a member of the National Futures Association, FINRA, SIPC and the New York Stock Exchange, and are intended for institutional clients in the US or other jurisdictions.
Gresham is registered as an Investment Adviser with the Securities and Exchange Commission, a Commodity Pool Operator and Commodity Trading Advisor with the Commodity Futures Trading Commission, and is a member of the National Futures Association
and the Futures Industry Association.
QB is headquartered in midtown Manhattan, New York, and is a National Futures Association
FX Solutions in the United States is regulated as a member of National Futures Association
, and registered with the Commodity Futures Trading Commission as a Futures Commission Merchant.
the "Company") (OTCBB: FXIT), a company, through its affiliates, which is principally engaged in offering a web-based foreign currency trading platform to non-US residents, professionals and retail clients, today announced that it has acquired a 50% equity interest in Wheatley Asset Management ("Wheatley"), an Introducing Broker, Forex firm, and Commodity Trading Adviser, that is registered with the National Futures Association