NinjaTrader Clearing, LLC (NTC) has been hit with a substantial $983,425 penalty by the Commodity Futures Trading Commission (CFTC) due to the company’s failure to properly supervise its employees
In a significant legal victory for financial regulators, the U.S. Commodity Futures Trading Commission (CFTC) has secured a $36 million judgment against William Koo Ichioka, a New York-based scammer involved
The legal confrontation between the Commodity Futures Trading Commission (CFTC) and Murtuza Kazmi, along with Traders Global Group Inc., operating as “My Forex Funds,” continues to unfold in the