Displaying results 1 - 8 of 8
Alex Lemu v. Oanda Corp.
… Alex Lemu v. Oanda Corp. …
Henri Guerin v. Oanda Corporation
… Henri Guerin v. Oanda Corporation …
Haskia Hasson v. Oanda Corporation
… Haskia Hasson v. Oanda Corporation …
Henri Guerin v. Oanda Corp., CFTC Docket No. 12-R-017
… Henri Guerin v. Oanda Corp., CFTC Docket No. 12-R-017 …
CFTC Orders Toronto-Based Firm to Pay $500,000 for Violating Capital, Reporting, and Supervision Rules
… today issued an order filing and settling charges against OANDA Corporation , a futures commission merchant (FCM) and … capital, reporting, and supervision rules. Specifically, OANDA failed to meet minimum net capital requirements, … to its business as a CFTC registrant. The order requires OANDA to pay a $500,000 civil monetary penalty and to cease …
Forex Frauds
… Group LLC (Forex.com) IG US LLC Interactive Brokers LLC Oanda Corporation (Oanda, FXTrade.com) Trading.com Markets Inc. (Trading.com) … Group LLC (Forex.com) IG US LLC Interactive Brokers LLC Oanda Corporation (Oanda, FXTrade.com) Trading.com Markets …
Global Markets Advisory Committee
… Nasdaq Head of Business Development-Post Trade Lisa Shemie OANDA General Counsel Kirston Winters Osttra Head of Legal, … Nasdaq Head of Business Development-Post Trade Lisa Shemie OANDA General Counsel Kirston Winters Osttra Head of Legal, …
Commissioner Pham Announces New Members and Leadership of the CFTC’s Global Markets Advisory Committee and Subcommittees
… Nasdaq Head of Business Development-Post Trade Lisa Shemie OANDA General Counsel Kirston Winters Osttra Head of Legal, …