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CFTC sues 11 more firms for accepting US retail forex clients

Sep
8
2011
Posted by Michael Greenberg in Brokers,Regulation
15 Comments

After suing 12 forex firms early this year CFTC has now sued 11 more firms for accepting or soliciting US retail forex clients (acting as an RFED without being registered as one). Amazingly amongst many unknown firms in this list …
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GFS Forex fined $35,000, settles multiple counts of alleged violations

Feb
9
2010
Posted by Michael Greenberg in Brokers
0 Comments

GFS Forex, one of the latest brokers to withdraw from the US market, has settled a Complaint that was launched against it by the NFA in December 2009. The Complaint charged GFS Forex and its Associated Principals Yun Ho and …
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