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https://www.nfa.futures.org/ComplaintNet/complaint.aspx
If you believe that an NFA Member has treated you improperly or has improper business practices, NFA strongly encourages you to file a complaint using the online form below. Including as much information as possible when filing a complaint will help NFA identify potential violations.
https://www.advantagefutures.com/about/aboutdisclosure-documentation/
Advantage Futures LLCis the primary operating subsidiary of Advantage Financial LLC, the holding company.Advantage Futures LLC is registered with the CFTC as a Futures Commission Merchant, Commodity Pool Operator and Commodity Trading Advisor and is a member of the National Futures Association (NFA Member ID # 327359).
https://usacomplaints.com/business-finance/650421-john-anthony-byrnes-complaints-reviews.html
12/14/1992 Unbelievable how JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes was allowed to be a president of an investment firm UNITED COMMODITY TRADERS INC over the past few years or now just as bad JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes is soliciting business for ROACH AG MARKETING LTD as well as RTY TRADING GROUP INC.
https://www.elitetrader.com/et/threads/a-list-of-all-scam-unregulated-3rd-party-educational-vendors.212110/page-89
Nov 26, 2019 · Unless somebody can confirmed he is not. Regardless, mastertrader.com is registered with the nfa, but that doesn't mean they are not scam. NFA and CFTC took down many registered firms cheating on retail traders such as Richard Regan. Beware and do your due diligence. u can learn more on how to protect yourself against scam by visiting the nfa site:
https://pastebin.com/a8eJYvF2
If you ask me that who crew is a joke and a scam. Each and everyone one of them; talk about snakes run with snakes. Most people don't know this but the new President of CFGTRADER Steve Janjic "former VP of Gain Capital" is one of the biggest frauds of them all.
https://www.citibank.com/mss/solutions/citi-futures/global-markets-155k/
The Commodity Futures Trading Commission (Commission) requires each futures commission merchant (FCM), including Citigroup Global Markets Inc. (CGMI), to provide the following information to a customer prior to the time the customer first enters into an account agreement with the FCM or deposits money or securities (funds) with the FCM.
http://www.futuresmag.com/2011/05/18/vision-financial-markets-fined-500k-nfa
May 18, 2011 · Futures Commission Merchant Vision fined 500K by NFA for failing to superivse IBs. ... Vision Financial Markets fined $500K by NFA
https://usacomplaints.com/business-finance/454927-united-commodity-traders-complaints-reviews.html
Aspx? Entityid=0400228&rn=Y claiming that he had a GREAT investment in unleaded gas that would return substantial profits over the next 3 months. He was very convincing & I was interested.
https://www.elitetrader.com/et/threads/forex-com-fined-100k-by-nfa.94883/
May 20, 2007 · Im glad to see the NFA has started to enforce rules on forex dealers. Gain is a marketing machine and an obvious first recognizable target. That said, …
https://uploads.tradestation.com/uploads/TSI-FCM-Specific-Disclosure-Document9.pdf
how the futures commission merchant invests and holds customer funds, may be obtained from the National Futures Association and include a link to the Web site of the National Futures Association's Basic System where information regarding the futures commission merchant's investment of customer funds is maintained.
https://www.babypips.com/learn/forex/scam-faq
Like human traders, they can go on long profitable runs, have a long string of losing trades in a row, or see-saw somewhere in-between. If you take anything away from the school about them, just don’t think they’re a “set-and-forget” solution to trading; they must be monitored closely as well.
https://pressaboutus.com/nfa.futures.org
Nov 17, 2014 · NFA - National Futures Association National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. futures industry. NFA strives every day to safeguard market integrity, protect investors and help our Members meet their regulatory responsibilities.5/5
https://ihavenoiqscore.wordpress.com/2013/06/20/6202013-nfa-complaint-decision-courtney-david-smith-cheat-defraud-deceive-forex-customers-10000-fine/
Jun 20, 2013 · Smith was also ordered, for two years, to submit all futures and forex promotional material used by Smith – and any firm of which he is a principal – to NFA’s Advertising Regulatory Team (ART) promptly after first using such promotional material; provided, however, that, after one year, NFA’s ART may, in its sole discretion, discharge ...
https://www.cftc.gov/PressRoom/PressReleases/pr6108-11
Sep 08, 2011 · September 8, 2011 CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms Cases bring to 25 the number of firms sued by the CFTC for failing to register under the 2008 Farm Bill, the Dodd-Frank Act and the CFTC’s regulations.
http://www.viewebstats.com/www.nfa.futures.org
World ranking 0 altough the site value is $0. nfa.futures.org IP is on Microsoft-IIS/7.5 server works with 516 ms speed. The charset for this site is utf-8. Web site description for nfa.futures.org is National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. futures industry.
https://fxgears.com/index.php?threads/atc-brokers.567/
Mar 09, 2015 · Anyone any experience with ATC Brokers? Present themselves as 'pure' ECN, although through an Aggregater ('pure' to me is direct to Banks) atcbrokers.co.uk non US residents
https://www.theocc.com/components/docs/about/publications/kids/english/sf-long.pdf
Key Information Document - Long Security Futures Contract Purpose This document provides you with key information about this investment product. It is not marketing material. The information is required by law to help you understand the nature, risks, costs, potential gains and losses of this product and to help you compare it with other products.
https://www.ripoffreport.com/reports/john-anthony-byrnes/boca-raton-florida-33487/john-anthony-byrnes-pwee-has-a-slew-of-regulatory-actions-boca-raton-florida-697068
Ripoff Report on: JOHN ANTHONY BYRNES - John anthony byrnes pwee has a slew of regulatory actions boca raton florida
https://investorshub.advfn.com/Treaty-Energy-Corp-TECO-2448/
Treaty Energy Corp (TECO) ... according to the complaint. National Futures Association also noted transfers to Gwyn's personal account that occurred soon after deposits came into the fund. For example, on Dec. 21, 2011, the fund received a wire for $44,000 from Alpine Securities Corp., a firm that held some of the fund's investments, the ...
https://advisornews.com/oarticle/nfa-orders-london-england-commodity-pool-operator-and-commodity-trading-advisor-duet-asset-management-ltd-to-pay-a-1-million-fine
May 03, 2017 · National Futures Association has ordered Duet Asset Management Ltd., an NFA Member commodity pool operator and commodity trading advisor located in London, England, to pay a $1 million fine. The Decision, issued by NFA's Business Conduct Committee, is based on a Complaint authorized by the BCC on May 2, 2017, and a settlement offer submitted by Duet Asset...
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