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March 14, 2016

Posted  March 14, 2016

The CFTC ordered Florida-based IBFX, Inc. to pay a $1 million penalty for failing to meet capital requirements, failing to report minimum net capital violations on time, supervisory failures, and violating a previous CFTC order.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,