Forex Compliance

There's been a lot going around on the internet about the financial strength of Forex Dealer Merchants recently, and it inspired me to investigate the regulatory history of those I have heard of, and some that I have just discovered. Although its by no means finished here's the result of that investigation :

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0 - cases of Regulatory Action

OANDA
NFA Entry (ID: 0325821)

FX SOLUTIONS LLC
NFA Entry (ID: 0312620)

GLOBAL FUTURES & FOREX LTD
NFA Entry (ID: 0279553)

I TRADE FX LLC
NFA Entry (ID: 0367140)

MB TRADING FUTURES INC
NFA Entry (ID: 0315389)

MG FINANCIAL GROUP INC
NFA Entry (ID: 0308808)

EFX FINANCIAL INC
NFA Entry (ID: 0392053)

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1 Case of Regulatory Action !

Gain Capital
NFA Entry (ID: 0339826)

CAPITAL MARKET SERVICES LLC
NFA Entry (ID: 0313199)

HAMILTON WILLIAMS LLC
NFA Entry (ID: 0358241)

Forex Liquidity LLC
NFA Entry (ID: 0362216)

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2 Cases of Regulatory Action !!

Interbank FX
NFA Entry (ID: 0326091)

 

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3 Cases of Regulatory Action !!!

FXCM
NFA Entry (ID: 0308179)

PEREGRINE FINANCIAL GROUP INC
NFA Entry (ID: 0232217)