October 31, 2012 NFA Fines New York FX Firm and Its Former CEO See: NFA fines New York Forex Firm, Forex Club LLC, and Its Former CEO Peter Tatarnikov, $300,000. See also: Complaint and Decision. Tags Regulated Entities FCMs and IBs, Floor Brokers Body of Law CEA Regulation Jurisdiction US - Federal Organization CFTC, NFA, CFTC Markets Sub-Author NFA
Regulated Entities FCMs and IBs, Floor Brokers Body of Law CEA Regulation Jurisdiction US - Federal Organization CFTC, NFA, CFTC Markets Sub-Author NFA