Decision by the National Futures Authority imposing a permanent ban on Dafex Global Ltd., of Colorado, described as “a former NFA Member and current CFTC-registered commodity pool operator and commodity trading advisor that operates mainly from Malaysia”, for “engaging in a deceitful course of conduct to obtain NFA membership and CFTC registration and willfully submitting misleading information to NFA”. Editor’s Note: Research by OffshoreAlert showed that Dafex Global Ltd. has an affiliate with the same name in England and Wales, where Companies House records identify its sole director as Nithyanandan Pushparaja, a citizen and resident of Malaysia who is also the registered agent for the Colorado company, and a former director as Enhe Wang, a citizen and resident of China, who resigned on March 23rd, 2020.
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China Documents Fraud Investment Malaysia National Futures Association (NFA) Regulatory United Kingdom USAOctober 28, 2020
Dafex Global Ltd.: Permanent Ban
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October 28, 2020
Dafex Global Ltd.
National Futures Association
Topics
China Fraud Investment Malaysia RegulatoryKeywords
Dafex Global Ltd. Enhe Wang National Futures Association Nithyanandan Pushparaja