50.ai Investments Banned From Future NFA Membership Apr 19, 2024 Background: 50.ai Investments was a registered Commodity Pool Operator (CPO) and an National Futures Association (“NFA”) member as… Read More
Develop Scoping Procedures Before Your Next NFA Audit Mar 22, 2024 By: Matt Anderson Turnkey Trading Partners (“Turnkey”) has written extensively about the expectations of industry regulators, namely the… Read More
Futures Commissions Merchant Lime Trading Corp. Ordered to Pay $100,000 Fine Feb 19, 2024 On February 6, the National Futures Association (NFA) mandated that Lime Trading Corp. (Lime Trading), a futures commission… Read More