OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
CFTC Charges Kentucky Man in Multi-Million Dollar Fraud…
Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the Eastern District of Kentucky against defendant William S. Evans III (d/b/a Turning Point Investments) of Harrodsburg,…
Florida Federal Court Orders Defendant to Pay More…
Washington, DC — The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Middle District of Florida entered a judgment in a CFTC enforcement action against Allied Markets, LLC of Florida, finding that…