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US Commodity Futures Trading Commission v. Forex Capital Markets, LLC
Case Number:
1:16-cv-06551
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November 18, 2016
FXCM Disputes CFTC's Swiss Flash Crash Claims
Forex Capital Markets LLC asked a New York federal judge on Thursday to toss some claims in a suit brought by the U.S. Commodity Futures Trading Commission after FXCM faced a sudden capital shortfall due to an unexpected Swiss National Bank flash crash, arguing it shouldn’t be punished for the market chaos that ensued because it was a victim of the event.
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August 19, 2016
CFTC Sues Forex Capital Markets Over Past Capital Shortage
The U.S. Commodity Futures Trading Commission on Thursday sued Forex Capital Markets LLC in New York federal court, saying the futures commission merchant and retail foreign exchange dealer last year missed its capital requirements by $200 million and failed to promptly report it to the regulator.