The National Futures Association (NFA) has ordered Lime Trading to pay a $100,000 fine.。Lime Trading is an NFA Futures Commission Merchant member based in New York City, New York。

The NFA's Business Conduct Commission (BCC) made the decision based on a complaint issued by the BCC and a settlement offer submitted by Lime Trading, who neither admitted nor denied the allegations in the complaint in the settlement offer.。

The complaint alleges that Lime Trading did not promptly submit various required financial reports and notifications to the NFA, in clear violation of sections 1 (e) and 16 (e) of the NFA's financial requirements.。The complaint also alleged that Lime Trading was poorly regulated and in clear violation of NFA Compliance Rule 2-9 (a).。

In its ruling, BCC found that Lime Trading violated NFA Financial Requirements Sections 1 (e) and 16 (e) and NFA Compliance Rules Sections 2-9 (a).。BCC's ruling further orders Lime Trading to cease and terminate the violation of NFA Financial Requirements Sections 1 (e) and 16 (e) and NFA Compliance Rules Sections 2-9 (a)。