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Alphametrix
AlphaMetrix Settles with CFTC for $5.6 Million, Unlikely to Ever Be Paid
- Alphametrix LLC has settled with the U.S. Commodity Futures Trading Commission after the regulator filed a lawsuit against the firm for using client funds to support its ailing finances last year.
Thursday, 18/12/2014 | 15:46 GMT by
Victor Golovtchenko
AlphaMetrix Saga Continues, CFTC Obtains Restraining Order Over Fraud
- After falling under the NFA's wrath for failing to pay rebates to fund partners, the CFTC has received a court order against AlphaMetrix Group for its involvement of misappropriation and financial fraud.
Thursday, 07/11/2013 | 09:35 GMT by
Ron Finberg
NFA Putting the Squeeze On AlphaMetrix, Forced to Pay $600,000 By November 1st
- Following last week’s report that the NFA was removing AlphaMetrix360 as its third party vendor, the regulator has now notified its parent company, AlphaMetrix Group LLC that it has until November 1st to repay $600,000
Tuesday, 22/10/2013 | 09:16 GMT by
Ron Finberg
NFA Ousts AlphaMetrix 360 Due to Financial Woes, Monitoring System in Question
- In a letter to FCMs, the NFA announced that it will no longer be using AlphaMetrix360 to collect segregated funds data. This occurs as AlphaMetrix is in the midst of a credit crunch, with its clients funds in question.
Monday, 14/10/2013 | 08:21 GMT by
Ron Finberg
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