-
By Press Release |
January 28, 2013
Secured Precious Metals allegedly allowed clients to trade metals with as little as 20% down, bucking rules put in place with Dodd-Frank.
-
By Press Release |
March 12, 2012
Federal Court in Illinois orders City Credit Capital, (UK) Ltd. to pay $140,000 civil monetary penalty for acting as unregistered retail forex dealer.
-
By Press Release |
September 22, 2011
Regulator also finds McGladrey & Pullen LLP partner David Shane must pay fine in regard to audit failure of FCM One World Capital.
-
By Press Release |
July 15, 2011
Jeffery Lowrance was extradited from Peru and currently is detained by Federal authorities in Chicago.
-
By Press Release |
March 22, 2011
CFTC sanctions Bunge Global Markets, Inc. $550,000 for entering pre-market soybean futures orders on Globex that caused non-bona fide prices to be reported