FinanceMagnates
The National Futures Association (NFA) has ordered New
York-based forex dealer OANDA Corporation to pay a $600,000 penalty following a
series of alleged compliance failures, including inadequate capital practices and
issues with client transparency. The fine follows a formal complaint from the NFA’s
Business Conduct Committee (BCC…
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FTMO-Owned OANDA Fined $600,000 by U.S. Regulator Over Compliance Failures
Jared Kirui
01:19
The National Futures Association (NFA) has ordered New York-based forex dealer OANDA Corporation to pay a $600,000 penalty following a series of alleged compliance failures, including inadequate capital practices and issues with client transparency. The fine follows a formal complaint from the NFA’s Business Conduct Committee (BCC…
