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NFA Issues Alert on Fraudulent Trading Accounts: What Brokers Need to Know | Webull Fined $1.6M for Lax Influencer Ad Oversight | NFA Issues Alert on Fraudulent Trading Accounts: What Brokers Need to Know | Webull Fined $1.6M for Lax Influencer Ad Oversight

Regulatory / Compliance

NFA Issues Alert on Fraudulent Trading Accounts: What Brokers Need to Know

The National Futures Association (NFA) and ICE Futures U.S. have issued alerts to Futures Commission Merchants (FCMs) and Introducing Brokers (IBs) regarding a surge in fraudulent trading accounts. These accounts are often opened using fals...

NFA Issues Alert on Fraudulent Trading Accounts: What Brokers Need to Know Image via FX News Group
NFA issues alert to FCM and IB members regarding onboarding new customers
Compliance