CFTC and NFA Identity Theft Training Aug 26, 2024 National Data Breach Just last month hackers obtained millions of names, phone numbers, social security numbers, mailing addresses,… Read More
Turnkey Trading Partners Wins Pan Finance 2024 Award for Best CFTC and NFA Compliance Consultancy Aug 25, 2024 Turnkey Trading Partners Wins Pan Finance 2024 Award for Best CFTC and NFA Compliance Consultancy Turnkey Trading Partners… Read More
Trafigura Trading LLC Fined $55 Million in Landmark Case Jun 27, 2024 The Commodity Futures Trading Commission (“CFTC”) has issued an order that both files and settles charges against Trafigura… Read More