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Evans, David; Buckland, Kevin (January 16, 2015). 17-09, February 6, 2017 "Regulator penalises US forex trading group fxcm twice". "fxcm Eyes Stake in Infinium". On February 6, 2017, the cftc imposed a penalty of 7 million on fxcm for defrauding its retail customers. "Effex Capital, implicated in fxcm US problems, files lawsuit against NFA". Chavez-Dreyfuss, Gertrude (February 21, 2017).

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