Building A Robust CFTC and NFA Record Keeping Program Nov 20, 2023 In last months article, Turnkey Trading Partners (“Turnkey”) discussed Critical CFTC Supervision and Record-Keeping Tips, emphasizing the significance… Read More
Another Introducing Broker Hit With Failure to Supervise; Record Keeping Shortcomings Oct 31, 2023 Turnkey cannot express enough how critical it is for firms to take communication record keeping and supervision seriously. … Read More
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… Read More