Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile2 entries
2019
Russian forex-broker license revoked
The Russian government revoked Forex Club's forex-broker license, following the company's earlier application, rejection, and reported approval under Russia's regulated forex-dealer framework.
2012
National Futures Association compliance action
The National Futures Association charged Forex Club Financial Company with alleged failures involving internal controls, financial records, anti-money-laundering procedures, and supervision. The matter resulted in a $300,000 fine, and executive Peter Tatarnikov was also charged with inadequate supervision.