Best CFTC and NFA Compliance Consultancy

Turnkey Trading Partners is thrilled to announce that we have been named the Best CFTC and NFA Compliance Consultancy at the Pan Finance 2025 Awards. This prestigious recognition reaffirms our commitment to excellence in the field of commodity futures regulation and highlights our long-standing reputation as a leader in the industry.

“This year’s Pan Finance award marks the third time that we’ve been selected in this particular publication. Thank you to your readers and your team for supporting us. Turnkey works tirelessly to meet or exceed customer expectations. We are always humbled by honors of this type. At Turnkey we strive for continued excellence, while building upon past success. These awards are evidence that our efforts are continuing to pay off and that our approach is appreciated within the space.” said a Turnkey representative.

A Legacy of Recognition

Turnkey has consistently earned accolades from prominent industry publications, being recognized as the best CFTC and NFA compliance consulting firm every year for the better part of the last fifteen years. Our dedication to providing exceptional service has led to numerous awards. Some of our more recent wins include:

Expertise in Compliance Solutions

At Turnkey, we specialize in the development and support of Futures Commission Merchants (FCMs), Introducing Brokers (IBs), Commodity Trading Advisors (CTAs), Commodity Pool Operators (CPOs), swap firms, and digital currency services. Turnkey Trading Partners also provides one of the industries most comprehensive ongoing education packages. We provide CFTC and NFA approved training for AML, Ethics, Cybersecurity, Identity Theft, Market Regulation, Electronic Communication, Supervision, and Customer Risk Protection to a substantial portion of the industry. Our team comprises former regulatory examiners, CPAs, attorneys, and industry professionals, allowing us to deliver a comprehensive suite of compliance solutions.

Our extensive regulatory knowledge positions us as a valuable resource, frequently called upon for expert witness work in U.S. federal court cases related to commodity interests. We also offer insights to law offices involved in lobbying and regulatory affairs, further solidifying our reputation as industry experts.

Building Strong Relationships with Regulators

Turnkey prides itself on maintaining strong relationships with U.S. regulators. We engage in constructive dialogue on behalf of our clients, helping them navigate their CFTC, NFA, CME, or ICE regulatory obligations. We also have experience with new financial asset classes such is crypto currency, event contracts, and other more exotic OTC offerings. Our proactive approach ensures that our clients remain compliant and well-informed in a rapidly evolving regulatory environment.

Conclusion

Being recognized as the Best CFTC and NFA Compliance Consultancy is a significant achievement for Turnkey Trading Partners, underscoring our dedication to providing top-tier compliance services. We are grateful to our clients for their trust and support, and we remain committed to helping them succeed in their regulatory endeavors.

For assistance with your CFTC/NFA compliance needs, please contact us today!