NFA blame AMP () and specifically the president of the company in non-compliance with a number of NFA regulations on doing business, lack of proper internal control over important procedures, including anti-money laundering procedures, risk management, and then, how does the company do the bookkeeping. several accusations, among possible punishments as fines, and temporary or permanent cancellation of membership in the PFA.
They were given time to answer all these accusations, while there is nothing concrete and final, including punishment.
p.S.
I have nothing specifically against AMP., but I have a lot of former students who traded American futures through them.. let them be up to date.
