Brokers
List Brokers
Compare Broker Features
Platforms
List Platforms
Compare Platform Features
Promotions
Penalties
Log In
Register
CFTC charges E-Slate Inc. and Director
United States
10/12/2017
Fine
CFTC
Detail
Engaged in fraudulent activities.
Source Link
http://www.cftc.gov/PressRoom/PressReleases/pr7628-17
Related Penalties
FXDD penalized by CFTC
18 September 2013
CFTC issued a fine to AMP Global Clearning LLC for Supervision Failures Related to Cybersecurity of its Customers’
13 February 2018
FXopen penalized by CFTC
05 January 2015
The U.S. Commodity Futures Trading Commission (CFTC) has issued an Order filing and settling charges against Arab Global Commodities DMCC (AGC)
10 October 2017
Interactive Brokers penalized by CFTC
09 April 2013
Share Page
Interesting?
Share It!