Greater role for dealers in FX fraud prevention

- By FX Markets Staff
- @FXMarkets_
- 01 Sep 2003

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

The new regulations, effective from December 1 this year, are intended to help protect investors in retail FX futures and options from fraudulent practices, by closing a loophole in the Commodity Futures Modernization Act 2000. Although the act gave the CFTC the authority to bring cases against unregistered entities selling off-exchange FX futures and options to retail clients illegally, it does not prevent unregistered individuals soliciting retail investors when a futures commission merchant

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact customer services - www.fx-markets.com/static/contact-us, or view our subscription options here: https://subscriptions.fx-markets.com/subscribe

You are currently unable to print this content. Please contact customer services - www.fx-markets.com/static/contact-us to find out more.

You are currently unable to copy this content. Please contact info@fx-markets.com to find out more.

As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.

If you would like to purchase additional rights please email info@fx-markets.com

You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.

If you would like to purchase additional rights please email info@fx-markets.com