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  • Frontline Financial, Inc. Permanently Banned From NFA; Owner Charles G. Rice Must Withdraw from NFA for 5 Years
  • CFTC Charges Texas-Based Willie Lee Cloud, Jr., Principal & Agent of C & R Financial, with Operating Ponzi Scheme
  • CFTC Stops Another Forex Ponzi Scheme
  • Recent Issues with NFA Annual Questionnaire | Forex Law Blog
  • NFA Talks with CFTC about Proposed Forex Leverage Reduction
  • New Forex Regulations: Overview of Public Comments
  • Colorado CTA CFS Charged with Misusing Customer Funds, Submitting False Material to NFA, Failing to Supervise, Among Other Allegations
  • Mallon P.C. Creates NFA Self-Exam Checklists for Forex CTAs, CPOs, and IBs
  • Capital FX LLC Violates NFA Compliance Rules, Permanently Banned from NFA Membership
  • Updates to BSA E-Filing System for FinCEN Suspicious Activity Reports

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