CFTC Files Claims Against FX Futures Trading Firms

REGULATORS

NEW YORK--The Commodity Futures Trading Commission (CFTC), the US regulatory body, has launched proceedings against two firms based in Bethesda, Maryland, for allegedly selling fraudulent off-exchange currency futures contracts in a scheme involving a mock trading room complete with market data screens and computer terminals.

The two companies--Noble Wealth Data Information Services (NWDIS) and International Advanced Investment (IAI), which are both registered at the same address and are ope

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