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https://www.financemagnates.com/forex/brokers/exclusive-nfas-issues-a-complaint-against-fxdd-raising-allegations-on-five-counts/
Exclusive: NFA Issues a Complaint against FXDD, Raising Allegations on Five Counts According to information exclusively obtained by Forex Magnates the company is facing up to $1,250,000 in fines from the NFA,
https://www.nfa.futures.org/news/newsRel.asp?ArticleID=4508
Dec 10, 2014 · The Decision, issued by NFA's Business Conduct Committee, is based on a Complaint and settlement offer submitted by FXDD. FXDD has been the subject of two prior NFA disciplinary actions resulting in fines totaling more than $1 million.
https://www.financemagnates.com/forex/brokers/nfa-hits-fxdd-with-an-administrative-complaint-over-aml-policies/
NFA hits FXDD with another complaint though administrative in nature. Previously FXDD was charged for applying asymmetric slippage however current complaint deals with internal policies and focuses on FXDD’s AML policy: the NFA charges FXDD for failure to notice what it deems as suspicious activity in several customers’ accounts, the full Complaint is found below: … Continued
http://www.nfa.futures.org/news/newsRel.asp?ArticleID=4299
Sep 18, 2013 · In a related action taken by the Commodity Futures Trading Commission, FXDD will pay an additional penalty of $914,131 to the CFTC. FXDD neither admitted nor denied the allegations. The complete text of the June 29 Complaint, October 23 Complaint and Decision can be viewed on NFA's website (www.nfa.futures.org).
https://www.forexpeacearmy.com/forex-reviews/79/www.fxdd.com
October 23, 2012: The NFA has file a complaint against FXDD for AML failing to implement an adequate AML Program. Click here to read about this NFA action. June 29, 2012: The NFA has charged FXDD with diffential slippage as well as with violations of NFA rules regarding trade cancellations. Those trade cancellations relate directly to FXDD's ...1.8/5(172)
http://www.forexscamalerts.com/fxdd-fined-500000-nfa
Dec 10, 2014 · The 2013 exam of FXDD conducted by the NFA indicated a failure to fully implement corrective actions from past findings against FXDD, with repeated deficiencies. For full details, we encourage you to read the full NFA complaint, and NFA decision, as well as the NFA news release.
May 05, 2015 · COMPLAINT: On September 3, 2014, NFA issued a Complaint charging FXDD with failing to implement an adequate anti-money laundering program, failing to offset transactions in the accounts of certain customers in a fair and acceptable method, failing to file certified financial statements in a timely manner and using misleading promotional ...1/5(7)
https://www.forexbrokerz.com/news/nfa-fxdd-fine-anti-money-laundering-program
Dec 13, 2014 · National Futures Association (NFA) has fined New York firm FXDirectDealer LLC $500,000 for inadequate anti-money laundering program and failure to supervise. The fine comes seven months after FXDD US retail forex acccounts were acquired by FXCM.
https://www.profit-loss.com/fxdd-hit-by-further-nfa-fine/
Dec 15, 2014 · The decision, issued by NFA's Business Conduct Committee, is based on a complaint and settlement offer submitted by FXDD, which has been the subject of two prior NFA disciplinary actions resulting in fines totaling more than $1 million in 2013 and 2014.Author: Profit & Loss
https://www.forexfactory.com/showthread.php?t=61904
Dec 29, 2007 · If company's that are NFA members don't secure clients funds. I can't imagine what FXDD is doing with clients funds if they are "NOT" regulated. NFA member firms are closing because they have less money than the clients have submited. The clients could lose everything if they are with an unregulated firm.
https://www.forexpeacearmy.com/community/threads/nfa-accuses-fxdd-differential-slippage-and-more.20819/
Jul 17, 2012 · NFA Accuses FXDD Differential Slippage and More The NFA has filed complaints against FxDirectDealer LLC and James Emerson Green, who was FXDD's Chief Compliance Officer at the time. The case summary is... On June 29, 2012, NFA issued a Complaint charging FXDD with using asymmetrical price...
https://www.fxweek.com/foreign-exchange/retail/2221497/aml-under-the-spotlight-at-fxdd
This is the second complaint about AML failings filed by the NFA against FXDD in recent months. The first was filed in June alongside allegations of using asymmetrical price slippage settings that favoured FXDD over customers, and failing to supervise the trade integrity of the firm's electronic trading systems – which FXDD has denied.
https://www.leaprate.com/news/leaprate-exclusive-nfa-slaps-admin-charges-on-fxdd-prior-to-us-exit/
LeapRate has learned that the National Futures Association (NFA) has this week brought a series of administrative charges against FXDD, which range from alleged inadequacies in investigating what the NFA regards as being suspicious activity in several customer accounts and …
https://futures.io/reviews-brokers-data-feeds/21420-nfa-fines-fxdd-3-5mm-asymmetric-slippage.html
“In December 2011, NFA received a complaint from a customer that FXDD had removed profits from the customer’s account. NFA investigated this customer’s complaint’s and found that since November 30, 2011, FXDD had removed profits totaling almost $280,000 from nine customer accounts.
https://forums.babypips.com/t/nfa-hits-fxdd-with-multiple-charges-fine-will-cost-it-over-3-5million/45008
Jan 18, 2013 · “In December 2011, NFA received a complaint from a customer that FXDD had removed profits from the customer’s account. NFA investigated this customer’s complaint’s and found that since November 30, 2011, FXDD had removed profits totaling almost $280,000 from nine customer accounts.
http://thefxview.com/2013/07/29/fxdd-compliance-officer-fined-75000/
On Thursday the 25th of July 2013, it was announced that the NFA (National Futures Association) had sanctioned the Chief compliance officer of FX Direct Dealer LLC, better known to the general trading population as FXDD. Chief compliance officer Mr. James E. Green was fined a total of $75,000. The settlement with the NFA involved …
https://www.forexbrokerz.com/brokers/fxdd
Feb 12, 2019 · FXDD has BIG floating spread and rarely excute orders during news. Hi there, i am totally agree with you guys that FXDD looks good only.I setup EA for demo and fxdd live account and frequently has floating spead exceeds maxspread (4pip for eu) while my orders was excuted in demo account easily3.3/5
https://www.owler.com/company/fxdd
FXDD is a provider of forex trading technologies for individuals and institutional traders. FXDD was founded in 2002. FXDD's headquarters is located in Hamilton, Other, BM 11. FXDD's CEO, Joseph Botkier, currently has an approval rating of 70%. FXDD...
https://www.leaprate.com/news/ibfx-and-the-nfa-fifo-rule-new-forex-broker-complaint/
BY: Sergio Rocha. BROKER: IBFX. TOPIC: NFA FIFO rule. Now IBFX USA has decided to give a twist to the FIFO NFA rule. Since a week or so, if you have 2 or more orders in the same pair, you cannot have independent stop loss or take profit, instead if you change this in some order goes to every order you have open in the same pair.
https://www.lexology.com/library/detail.aspx?g=2c8b00b6-40f4-471a-89f7-03f3bd40eb31
Dec 14, 2014 · FXDirectDealer fined US $500,000 by NFA for AML violations and failure to supervise ... The complaint had alleged that FXDD—a futures ... NFA found that FXDD failed to …Author: Gary Dewaal
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