CFTC Charges 20 Entities for Making False Registration Claims
(World News Austria)

Release Number 8229-20 CFTC Charges 20 Entities for Making False Registration Claims September 01, 2020 Washington, D.C.- The Commodity Futures Trading Commission today announced the filing of charges against 20 entities for making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership required to offer services related to trading in foreign exchange (forex), digital assets, and derivatives. Each complaint seeks orders directing the entities to cease and desist from committing violations of the Commodity Exchange Act and CFTC regulations. `Today`s actions are the latest examples of the CFTC`s efforts to aggressively root out fraud and bad...