Cftc Contact Number

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0800 886 2000

BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Bank of America and BofA Securities’ Ombudsman* Toll Free: 0800 886 2000. * Bank

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Updated: 1 hours ago

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NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integ

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Updated: 1 hours ago

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A licensed entity registered with the National Futures Association (NFA) (NFA ID: 0523957). Futu Futures Inc. is regulated by the NFA and the Commodity Futures Trading Commission (CFTC). Futu Singapore Pte. Ltd. A capital markets services license ho

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Registration and Membership. The Commodity Exchange Act (CEA) requires certain firms and individuals that conduct business in the derivatives industry to register with the CFTC. CFTC regulations also require, with few exceptions, CFTC registered fir

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Updated: 2 hours ago

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FOREX.com is a registered FCM and RFED with the CFTC and member of the National Futures Association (NFA # 0339826). Forex trading involves significant risk of loss and is not suitable for all investors. Full Disclosure. Spot Gold and Silver contracts are not subject to regulation under the U.S. Commodity Exchange Act.

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Updated: 3 hours ago

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Description. OCC is the world's largest equity derivatives clearing organization and the foundation for secure markets. Founded in 1973, OCC operates under the jurisdiction of both the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) as a Derivatives Clearing Organization.

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Updated: 4 hours ago

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Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against respondent Payward Ventures, Inc. d/b/a Kraken (Kraken) for illegally offering margined retail commodity transactions in digital assets, including Bitcoin, and failing to register as a futures commission merchant (FCM). Kraken, founded in 2011, is …

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Updated: 4 hours ago

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Oanda is a US-based forex broker founded in 1996. It is still a private company and therefore not listed on any stock exchange. Oanda operates via several entities worldwide and is regulated by top-tier authorities, such as the US Commodity Trading Futures Commission, the National Futures Association (CFTC) and the UK's Financial Conduct Authority (FCA).

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Note* While ATC Brokers offers a core pricing model, in addition to the spread, it also charges a substantial commission of $10 per every 100,000 units traded. The trading software solution built in-house by the ATC Brokers experts has propelled this FX trading provider on top of our best MT4 brokers in the USA.

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Updated: 8 hours ago

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Over 100 Groups Demand CFTC Shut Down “Dystopian” Water Futures Market Infowars.com About 70% of the world’s surface is covered in water. Only 2.5% of it is fresh water and suitable for human consumption. By 2050, two-thirds of the world’s population will be affected by water scarcity. Last year, Wall Street recognized this trend by…

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Updated: 2 hours ago

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Despite this lack of protection, US Forex Brokers are still seen as amongst the safest in the world because of strong CFTC and NFA oversight. Leverage for US regulated Forex brokers is capped at 50:1 and this maximum leverage cap is designed to protect retail traders from excessive leverage.

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Updated: 1 hours ago

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Holding Wrongdoers Accountable. CFTC orders JPMorgan to pay $75 million for widespread use by employees of unapproved communication methods and related recordkeeping and supervision failures. Learn more. icon-go-arrow. Created with Sketch. Whistleblower.gov. Find information about CFTC's Whistleblower Program.

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Updated: 4 hours ago

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0581 202.418

CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000

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A CFTC code number will be required in order to complete a new Large Trader (LTR) account request. When the reporting trader was requested to submit Form 40, an email was sent that with details of the Form 40 request that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support ([email protected]).

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Updated: 4 hours ago

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CFTC Portal account. Contact [email protected] with questions. 1. A CFTC code number will be required in order to complete a new account request. If the organization has previously submitted a Form 40 to CFTC, the organization was assigned a 9-digit code number. If the code number cannot be located, please contact OCR Technical

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Updated: 2 hours ago

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Funded Trader Is A Trademark Owned By Funded Trader Ltd. *US-Based Traders are subject to a £99 fee, due to Regulation in the US (NFA/ CFTC), which denies the referral of any trader from certain finance related platforms.

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Updated: 4 hours ago

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  • Frequently Asked Questions

  • When did the CFTC file a lawsuit against Bayou Israel?

    On September 29, 2005, the Commodity Futures Trading Commission (CFTC) filed a complaint against Bayou, Israel, Marino, and Richmond Fairfield in the United States District Court for the Southern District of New York, alleging misappropriation and fraud.

  • What if I Cannot Find my CFTC code number?

    A CFTC code number will be required in order to complete a new Large Trader (LTR) account request. When the reporting trader was requested to submit Form 40, an email was sent that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support ([email protected]).

  • How do I file a complaint with the CFTC?

    Consumer Assistance and Complaints: Call Toll-Free 1-866-FON-CFTC (866-366-2382), or use the Tips and Complaints Form. This page lists the primary contact information for the CFTC.

  • How do I file Form 40 with CFTC?

    In order to file Form 40, please register as a Large Trader (LTR) on the CFTC Portal. Refer to the Register as an LTR FAQ for further instructions. Why am I not receiving a phone call when I try to login to the Portal? • The Portal will call the number registered to the account.

  • How do I verify my CFTC Portal account?

    After registering for a CFTC Portal account, an account verification email is sent to the registered email address. If the account verification email is not received, please check your Junk or Spam folders.

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