وقعت منظمة الا ان اف ايه NFA الرقابية الامريكية غرامة على شركة جين كابيتال الامريكية و المعروفة باسم فوركس دوت كوم forex.com و ذلك نظير الاتهام بالتلاعب فى الروافع المالية للعملاء مما يؤدى الى تسييل الحسابات بالتلاعب فى الروافع.
الامر الذى يعتبر درسا قاسيا لشركة جين كابيتال و تحذير كبير للمتلاعبين باموال العملاء.
NFA orders $459,000 monetary sanction against New Jersey forex firm Gain Capital Group LLC
October 28, Chicago - National Futures Association (NFA) has ordered Gain Capital Group LLC (Gain), a forex dealer member located in Bedminster, New Jersey, to pay a $459,000 fine as a result of an NFA Complaint issued and a settlement offer submitted by Gain and its chief executive officer, Glenn H. Stevens.
NFA's Business Conduct Committee alleged that Gain engaged in abusive margin, liquidation and price slippage practices that benefited Gain to the detriment of its customers. The Committee also alleged that Gain failed to maintain records for certain unfilled orders, failed to adequately review the activities and promotional material of the firm's unregistered solicitors, and failed to supervise the firm's operations.
In addition to the fine amount, Gain must also provide appropriate refunds to its customers as a result of these detrimental margin, liquidation and asymmetrical slippage practices.
المزيد من التفاصيل على موقع ال NFA
http://www.nfa.futures.org/basicnet/CaseDocument.aspx?seqnum=2461