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… with members of the retail public (i.e., retail forex transactions). These amendments (Amendments) are … CEA as amended by the Dodd-Frank Act with respect to retail forex transactions. DATES: Effective September 12, 2011. FOR … serve, or to offer to serve, as a counterparty to a retail forex transaction under CEA Section 2(c)(2)(B) (``permitted …
… outside of the United States. Total Amount of Retail Forex Obligation: This represents the total amount of funds … all money, securities and property deposited by a retail forex customer into a retail forex account or accounts, adjusted for the realized and …
… Rule Release: CFTC Releases Final Rules Regarding Retail Forex Transactions , 5883-10 Pre-Rulemaking Submissions … concerning regulation of Retail Off-Exchange (Forex) Market Peter Apfelbacher … Foreign Currency (Retail … Rule Release: CFTC Releases Final Rules Regarding Retail Forex Transactions , 5883-10 Pre-Rulemaking Submissions …
… & the signs of fraud Commodity Pool Fraud Foreign Currency (Forex) Fraud CFTC Brochure on Forex Fraud ( PDF ) Foreign Exchange Currency Fraud: … & the signs of fraud Commodity Pool Fraud Foreign Currency (Forex) Fraud CFTC Brochure on Forex Fraud ( PDF ) …
… retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the defendants with trading illegal, off-exchange Forex futures contracts. Related Documents: Last Updated: … retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the …
… of foreign currency transactions (such commodity pools, ``Forex Pools''): (i) Off-exchange foreign currency futures; … basis.\589\ In some cases, discussed below in detail, if a Forex Pool does not satisfy the ECP definition applicable to … foreign currency transactions (such transactions, ``retail forex transactions'' and such commodity pools, ``Retail …
… Act of 2008 (``CRA'') with regard to off-exchange retail forex transactions.\2\ The [[Page 55311]] Commodity Exchange … who solicit retail customers to participate in off-exchange forex contracts, who pool customer money for the purpose of … \4\ Previously, firms serving as counterparties to retail forex typically registered as FCMs, even though they may not …
… role. Customer Advisories Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams … brokers selling binary options, foreign exchange (forex) programs, and cryptocurrencies are targeting people … terms to help get you started. 10 Signs of a Scam Crypto or Forex Trading Website If someone on social media or a …
… brokers selling binary options, foreign exchange (forex) programs, and cryptocurrencies are targeting people … broker or firm operates outside the United States. Trading forex, binary options, and digital assets is highly risky. … Designated contract markets for binary options and retail forex dealers also must be registered with the CFTC before …
… was purchased, sold (including, in the case of a retail forex transaction, offset), exercised, expired (including, in the case of a retail forex transaction, whether it was rolled forward), and the … to be employed and investment activity (including retail forex and swap transactions) expected to be engaged in by …