The US regulator seeks a cease-and-desist order against the firms from violations of the Commodity Exchange Act (CEA) and CFTC regulations.Don’t miss out the latest news, subscribe to LeapRate’s newsletter CFTC’s complaint detailed that these entities have claimed to be registered FCMs and RFEDs and members of NFA since January 2023. Twelve of the companies … Continue reading CFTC charges 14 FX dealer firms for fraudulent registrations claims