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News & Blog

Cyber Alert: “Pig Butchering” Education

Sep 27, 2023

By: Matthew Anderson   In 2022, Americans lost an estimated $5.9 Billion to crypto currency scams alone. It is safe to assume that 2023 will not be any better. One…

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Turnkey Included In Third Party Service Provider Dialog

Sep 14, 2023

On September 12, 2023, Turnkey Trading Partners President, Susan Osmanski was a panelist at the National Introducing Brokers Association (“NIBA”) Compliance Officers Group conference. The event was held in Chicago…

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Annual Attestation Anxiety: A Guide To Supervisory Reviews

Aug 30, 2023

At Turnkey Trading Partners, we frequently observe that in matters of compliance, some of the most straightforward tasks are frequently overlooked. We also understand that staying compliant while running a…

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Turnkey Trading Partners (“TTP”) cannot assist your firm with matters that an SEC or CFTC registered member is required to attend to. We are always able to offer your firm assistance, however please be advised that in certain situations and environments we will not be eligible to communicate directly with a regulatory authority on your behalf. With respect to any TTP service, correspondence, or written advice please be advised that TTP is not licensed to practice law in any state and under no circumstance shall you use, represent or construe the advice given by TTP to constitute legal advice or a legal opinion. TTP is also not licensed in any state as a certified public accountant and as such you should not use, represent, or construe the advice given by TTP to constitute a certified accounting or tax opinion. Additionally, we inform you that a regulatory agency may not adopt the opinion of TTP on any particular regulatory matter with respect to which TTP renders advice, regardless of any understanding of TTP as an expert in securities or commodities compliance consulting.