A Turnkey Trading Partners Advisory on SMS Phishing Tactics Jun 09, 2025 At Turnkey Trading Partners (“TTP”), we prioritize equipping our clients and the wider financial community with the knowledge… Read More
OANDA Fined $600,000 by NFA for Multiple Financial and Supervisory Failures May 29, 2025 The National Futures Association (NFA) has ordered OANDA Corporation, a New York-based NFA Member retail foreign exchange dealer… Read More
Crypto Regulation Pushing CFTC – Futures and Options Going 24/7? May 21, 2025 Many believe the CFTC’s request is a potential foreshadow of the CFTC’s work to bring spot crypto assets under its purview. Given Turnkey’s role in the industry we were most interested in what National Futures Association (“NFA”) had to say on the topic. Below please find a summary of NFA’s thoughts on the matter.