Forex news and analysis tagged “FCM” on BestForex.io.
FOREX.com was fined $700,000 by the NFA after it responded to a trading-platform malfunction by clawing back $2.84 million from customers who had come out ahead — while returning just $35,000 to those who had lost.
OANDA, one of the best-known names in retail forex, was fined $500,000 by the CFTC after repeatedly falling below the minimum net capital it was required to hold — and paying itself three dividends while that restriction was in force.
FalconX settled CFTC charges for $1.8 million after operating as an unregistered futures commission merchant. The verdict on crypto intermediaries claiming to be mere "technology providers" is now unambiguous.