Author: D. Daxton White
NFA Investigates Spirit Investments
In August 2010, National Futures Association (NFA) announced that it had taken a Member Responsibility Action (MRA) and Associate...
Recovery of REIT Investment Losses
The White Law Group is investigating potential securities fraud claims on behalf of investors involving non-traded REIT investments....
NFA Discovery Rules and Discovery Process
If a commodities or futures investor has an investment fraud claim, it is likely that such claim will be arbitrated through NFA’s dispute...
NFA Orders Monetary Sanction Against New Jersey Firm Gain Capital Group
National Futures Association (NFA) has ordered Gain Capital Group LLC (Gain), a forex dealer member located in Bedminster, New Jersey, to...
NFA Investigates Maryland Commodities Firm Trade Dock Capital
National Futures Association (NFA) recently announced that it has taken an emergency enforcement action against Trade Dock Capital LLC...