Turnkey has been named the best CFTC and NFA compliance consulting firm every year since 2013 by at least one prominent industry publication. We have been shortlisted for too many other awards to count.  As a staff, year after year, we are humbled and honored to receive such a high distinction.  We owe these awards to the tireless dedication we have to our clients while helping them to navigate the difficult and ever-changing global derivatives regulatory landscape.

As 2021 ends and 2022 begins Turnkey Trading Partners is proud to be named the Best Global Regulatory & Advisory Firm again for 2021! We are also honored to be shortlisted for the following awards to be announced next year.


Best Global Regulatory & Advisory Firm 2021- Pan Finance

Shortlist for 2022:

Best Compliance Advisory Firm- Fund Intelligence Operations and Services Awards 2022

Best Business Consulting Firm for Family Offices- Private Asset Management Awards 2022

Best Compliance Consultancy- HFM US Quant Services Awards 2022

Turnkey specializes in the development of FCMs, IBs, CTAs, CPOs, Swap Firms, digital currency traders, money managers, and all other types of brokerage and trading advisory firms. The company’s staff is made up of former regulatory examiners, CPAs, and other industry professionals. Turnkey’s wide array of regulatory knowledge has allowed it to be tapped for expert witness work in US Federal Court Cases related to commodity interest proceedings and trustee matters. As a company we also occasionally offer our opinions and expertise to law offices working within the lobbying and political regulatory environment. We are also frequently quoted in news publications and featured on expert panels covering a range of derivatives related brokerage and trading topics.

For assistance with your CFTC, NFA, CME, ICE, Swap, Crypto Currency or other derivative regulatory obligations, please contact us today!