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NFA accused ZuluTrade of violating minimum funding requirements and AML processes

above the blue word may be concerned about the convergence of media business: foreign exchange investment in the field of new media platform.
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The famous mirror trading platform ZuluTrade days before the face of the National Futures Association (NFA) charges.
In a April 28th document,
NFA said ZuluTrade was charged with violating regulatory requirements as a registration agent (IB).
According to traders understand,
ZuluTrade in 2014 due to irregularities opened more than 400 accounts fined 50000.
And this time,
NFA's allegations are mainly 3 aspects: 1.
did not meet the minimum regulatory requirements of funds