The legal representatives of My Forex Funds and its CEO, Murtaza Kazmi, have responded to all the allegations brought by the CFTC and categorically denied them.| Financial and Business News | Finance Magnates
There is a high probability that a settlement deal is being negotiated between the proprietary trading firm My Forex Funds and regulators in the US and Canada, Finance Magnates has learned exclusiv...| Financial and Business News | Finance Magnates
My Forex Funds is seeking a sanction order against the CFTC for “misrepresentation of facts.”| Financial and Business News | Finance Magnates
Evidence shows that the CFTC was aware of its mischaracterization of the payments in the initial allegations against My Forex Funds.| Financial and Business News | Finance Magnates
My Forex Funds filed a motion in court responding to several of the allegations brought against it by the CFTC.| Financial and Business News | Finance Magnates
The New Jersey court, tonight (Tuesday), partially granted My Forex Fund's request in the lawsuit filed by the CFTC against the company.| Financial and Business News | Finance Magnates
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
A U.S. federal judge has dismissed the Commodity Futures Trading Commission’s (CFTC) complaint against Traders Global Group Inc., the parent company of My Forex Funds, with prejudice.| Financial and Business News | Finance Magnates
A Special Master has recommended that a U.S. court impose sanctions and "dismiss with prejudice" the case brought by the Commodity Futures Trading Commission (CFTC), accusing the agency of delibera...| 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
