The National Futures Association fined FXDD's US company $500k today. Not sure what it might mean for FXDD Malta customers.
FXDD fined $500,000 by the NFA
NFA fines New York firm FXDirectDealer LLC $500,000 for inadequate anti-money laundering program and failure to supervise
Additional FXDD fines by the NFA and CFTC: FXDD NFA / CFTC fines
FXDD fined $500,000 by the NFA
NFA fines New York firm FXDirectDealer LLC $500,000 for inadequate anti-money laundering program and failure to supervise
Additional FXDD fines by the NFA and CFTC: FXDD NFA / CFTC fines