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Federal Court Orders Trading Advisor to Pay $890,000 for Defrauding Church and Community Members in Forex Scheme , 8182-20 |
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CFTC Charges Unregistered Commodity Pool Operator and Its Chief Executive Officer with Solicitation Fraud and Misappropriation , 8180-20 |
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CFTC Charges Companies and Individual with Forex Fraud and Registration Violations , 8179-20 |
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CFTC Charges Forex Trading Firm and Its Principal with Fraud and Misappropriation , 8178-20 |
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CFTC Announces $6 Million Whistleblower Award , 8175-20 |
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CFTC Orders UK Company to Pay Over $490,000 for Registration and Supervision Violations , 8174-20 |
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CFTC Obtains $700,000 Judgment Against New York Man in Fraud and Misappropriation Scheme , 8172-20 |
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CFTC Charges Kentucky Man in Multi-Million Dollar Fraud Scheme , 8170-20 |
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CFTC Charges Danish Man in $1.5 Million Forex Fraud Scheme , 8164-20 |
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CFTC Seeks to Revoke Registrations of Commodity Pool Operator and its CEO , 8163-20 |
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CFTC Files Charges in $20 Million International Binary Options and Digital Asset Fraud Scheme , 8162-20 |
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CFTC Orders Trader and His Firm to Pay $150,000 for Wash Sales , 8161-20 |
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CFTC Awards More Than $2 Million to Four Whistleblowers , 8159-20 |
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Federal Court Orders Defendants to Pay Over $1.7 Million to Settle CFTC Enforcement Action Charging Fraud and False Statements , 8157-20 |
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New York Federal Court Orders Defendants to Pay More Than $595,000 for Forex Solicitation Fraud and Misappropriation , 8149-20 |
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CFTC Charges Florida Man and His Companies in Fraudulent Forex and Digital Asset Scheme , 8148-20 |
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CFTC Wins Forex Fraud Trial on Damages and Obtains Monetary Judgment of More than $22.6 Million , 8122-20 |
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CFTC Charges Investment Firm and VP with Commodity Pool Fraud , 8120-20 |
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CFTC Charges Unregistered Commodity Pool Operator and Its Principal with Fraud and Misappropriation , 8119-20 |
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CFTC Charges Colorado Resident with Fraud in Digital Asset-Linked Ponzi Scheme , 8118-20 |
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CFTC Orders Florida Resident and His Company to Pay Over $1 Million for Fraud , 8117-19 |
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CFTC Charges Company and its Principal in $33 Million Fraudulent Digital Asset Scheme , 8115-20 |
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CFTC Orders Commodity Pool Operator, CEO to Pay More Than $10 Million for Misleading Statements, Supervision Failures , 8109-20 |
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CFTC Orders Australian Company to Pay $1 Million for Spoofing , 8105-20 |
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CFTC Orders South Korean Company to Pay $700,000 for Spoofing , 8104-19 |
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CFTC Charges US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud , 8103-20 |
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CFTC Obtains $2.5 Million Judgment for Fraudulent Solicitation and Misappropriation of Funds From Commodity Pool Participants , 8102-19 |
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CFTC Charges Executive at Global Investment Bank with Manipulation and Fraud in Connection with Swaps Related to a Bond Issuance , 8099-19 |
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CFTC Awards More Than $1 Million to Whistleblower , 8098-19 |
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CFTC Charges New Mexico Resident with Fraud in Long-Running Ponzi Scheme , 8094-19 |
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CFTC Adds 21 More Unregistered Foreign Entities to List for Apparent Illegal Operation , 8091-19 |
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CFTC Orders Goldman Sachs to Pay $1 Million for Recordkeeping Violations , 8086-19 |
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CFTC Division of Enforcement Issues Annual Report for FY 2019 , 8085-19 |
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CFTC Orders BGC Financial, L.P. to Pay $3 Million for Supervision, Reporting, and Recordkeeping Violations , 8083-19 |
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CFTC Charges Unregistered Commodity Pool Operator, Two California Men with $2.3 Million Fraud , 8078-19 |
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CFTC Orders Wells Fargo to Pay Over $14 Million for Violating Swap Dealer Business Conduct Standards , 8077-19 |
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CFTC Orders Mitsubishi Corporation RtM Japan Ltd. to Pay $500,000 for Spoofing , 8075-19 |
