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compliance

Navigating the Blurring Lines Between Trading and Betting

Apr 30, 2025

The financial trading landscape is constantly evolving, and the latest potential disruption involves popular brokerage platform Robinhood exploring…

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NFA Submits Stricter AP Supervision Rules to CFTC: Time to Prepare is NOW

Apr 29, 2025

The regulatory landscape for NFA Members is shifting significantly. The National Futures Association (NFA) has formally submitted proposed…

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Massive Cyber Fraud Hits Japanese Brokerages

Apr 28, 2025

A massive and rapidly escalating wave of cybercrime is targeting Japan’s online trading community, with criminals hijacking brokerage…

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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.