Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham has issued a statement calling for immediate action to address alleged misconduct by CFTC staff.| Financial and Business News | Finance Magnates
The US Commodity Futures Trading Commission (CFTC) has placed four lawyers and one investigator on administrative leave due to allegations of misconduct in the fraud case against Traders Global Gro...| Financial and Business News | Finance Magnates
The lead attorney of the Commodity Futures Trading Commission (CFTC), Ashley Burden, admitted he was “careless and sloppy” during the investigation in its lawsuit against the proprietary trading pl...| Financial and Business News | Finance Magnates
In the lawsuit, CFTC's Division of Enforcement claimed that the defendants, Traders Global Group and founder Murtuza Kazmi, fraudulently solicited customers to enter into leveraged forex exchange transactions.| Financial and Business News | Finance Magnates
Commodity Futures Trading Commission (CFTC) Commissioner Caroline D. Pham bravely shared her statement following the Sanctions Motion filed by My Forex Funds (MFF).| Financial and Business News | Finance Magnates
The legal representatives of Traders Global Group, operating as My Forex Funds, are seeking sanctions against the Commodity Futures Trading Commission.| Financial and Business News | Finance Magnates