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
How Does the Corporate Transparency Act Impact CFTC and NFA Firms? Jan 28, 2024 On December 5, 2023 the National Futures Association (“NFA”) sent out a notice to members advisory regarding the… Read More
Unraveling the Most Prevalent Cyber and Financial Scams of 2023 Dec 27, 2023 As individuals and organizations continue to rely on digital platforms for communication, commerce, and daily operations, cybercriminals have… Read More