News Releases
NFA issues news releases to announce any significant disciplinary action or other NFA news.
2024 | 2023 | 2022 | 2021 | 2020 | Show more yearsSeptember 19, 2024
NFA orders Florida firm Trinity Trading Group LLC and its principal not to reapply for NFA membership and principal status
August 20, 2024
NFA orders Puerto Rico-based commodity pool operator Ikigai Strategic Partners LLC and its principal Anthony Robert Emtman to jointly pay a $150,000 fine
August 5, 2024
NFA permanently prohibits Glencoe, Ill. commodity pool operator East West Global LLC and its principal Luke Adrian from NFA membership and principal status
July 29, 2024
NFA orders Chicago, Ill. commodity pool operators Turing FX LLC and Rockhill Capital Management LLC not to reapply for NFA membership and orders their principal not to reapply for NFA membership for seven years
July 29, 2024
NFA orders Florida-based former NFA Associate Richard Alexander Acosta to not apply for NFA membership status for five years
July 8, 2024
NFA orders California firm Rimar Capital LLC and its principal Itai Royi Liptz to withdraw from NFA membership and principal status and not reapply for 30 months
June 20, 2024
NFA orders London, United Kingdom introducing broker Clarksons Platou Futures Limited to pay a $250,000 fine
May 28, 2024
NFA orders London, United Kingdom introducing broker Sigma Broking Limited to pay a $150,000 fine
April 11, 2024
NFA orders Princeton, N.J. commodity pool operator 50.ai Investments LLC not to reapply for NFA membership
February 8, 2024
NFA permanently bars Florida-based commodity pool operator Bit5ive Mining Fund Advisor, LLC from membership
February 6, 2024
NFA orders New York, N.Y. futures commission merchant Lime Trading Corp. to pay a $100,000 fine