Tag: commodity fraud

April 12, 2015 BY Andrew Saks-McLeod

NFA concludes case against Comtrade executives

Following a complaint by the NFA in September last year, the regulator has now accepted an offer that Comtrade Financial Company owner Michael A Plaia should refrain from NFA membership for two years and pay $10,000 to reapply after that period, and that his colleague, Nickolas Weber, should never re-apply for NFA membership

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